HomeMy WebLinkAbout2016-11-07 HPC Minutes (2)Approved Minutes
Approved Date: 1/10/2017
Heritage Preservation Board
November 7, 2016
Minutes
City Of Edina, Minnesota
Heritage Preservation Board
Edina Historical Society
4711 West 70th Street
Monday, November 7, 2016, 7:00 p.m.
I. Call To Order
Chair Birdman called the meeting to order at 7:00 p.m.
II. Roll Call
Answering roll call were Chair Birdman and Members Moore, Sussman, Christiaansen, Kelly,
Nymo, Loving, and Student Members Puerzer and Nemerov. Absent were Members McLellan and
Pearson.
III. Approval Of Meeting Agenda
Motion was made by Kelly and seconded by Nymo to approve the Agenda. All voted
aye. The motion carried.
IV. Approval Of Meeting Minutes
Motion was made by Moore and seconded by Christiaansen to approve the minutes
from the October 10, 2016 meeting. All voted aye. The motion carried.
V. Community Comment - None
VI. Reports/Recommendations
A. Tour “Southdale: The Creation of a Cultural Landmark” Exhibit
The board was privileged to have a guided tour of the “Southdale” exhibit from board member
and Edina Historical Society president, Bob Moore. Board members expressed their thanks to
Member Moore and stated that they enjoyed gathering at the City’s historic museum; agreeing
that meeting there at least once a year would be a good thing.
VII. Correspondence And Petitions - None
VIII. Chair And Member Comments
Sussman - Noted that the November issue of the Edina Magazine had an article about the new
home that was built at 4505 Arden Avenue in the Country Club District.
IX. Staff Comments - None
X. Adjournment
Motion was made by Moore and seconded by Christiaansen to adjourn the meeting at 7:30
p.m. All voted aye. The motion carried.
Respectfully submitted
Joyce Repya