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Home My WebLink About8-8-16 MinutesDraft Minutes Approved Minutes Approved Date: 9/13/2016 Minutes City Of Edina, Minnesota Heritage Preservation Board Wooddale Park Shelter 4500 West 50th Street Monday, August 8, 2016 at 6:30 p.m. I. Call To Order Chair Birdman called the meeting to order at 6:30 p.m. II. Roll Call Answering roll call were Chair Birdman and Members Moore, Christiaansen, Sussman, Pearson and Nymo. Absent were Members McLellan, Kelly, Loving, and Student Member Puerzer. Also in attendance was Staff Liaison, Senior Planner Joyce Repya, and Preservation Consultant Robert Vogel. III. Approval Of Meeting Agenda Motion was made by Moore and seconded by Pearson to approve the meeting agenda. All voted aye. The motion carried. IV. Approval Of Meeting Minutes Motion was made by Christiaansen and seconded by Moore to approve the minutes from the July 12, 2016 meeting. All voted aye. The motion carried. V. Community Comment: None VI. Reports/Recommendations A. Summer Tour - Country Club West The board engaged in a walking tour of the west side of the historic Country Club District that included the following streets: Browndale Avenue, Moorland Avenue, Edina Boulevard, and Wooddale Avenue. The tour, designed by former student HPB member, Peter Otness highlighted homes that personified specific architectural styles. A total of 52 homes were highlighted, including 29 homes that had received Certificates of Appropriateness (COA) since 2003. Board members appreciated viewing the nuances of specific architectural styles inherent in the district; as well as seeing the outcome of COA’s that have been approved over the years. VII. Correspondence And Petitions: None VIII. Chair And Member Comments Board members expressed how much they enjoyed the tour - finding it helpful to view the historic Country Club District as a group; and asked Ms. Repya to send a note of thanks to student Member Peter Otness who created the tour. Draft Minutes Approved Minutes Approved Date: 9/13/2016 IX. Staff Comments Planner Repya reminded the board that the joint meeting with the City Council is scheduled for Tuesday, September 20th; and in preparation, at the regular September meeting on 13th, the 2016 Work plan will be updated, and the draft 2017 Work Plan will be completed in time for submittal on the September 23rd deadline. X. Adjournment Motion was made by Moore and seconded by Nymo to adjourn the meeting at 7:40 p.m. All voted aye. The motion carried. Respectfully submitted, Joyce Repya