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HomeMy WebLinkAbout2021-03-09 HPC MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: 4/13/21 Minutes City of Edina, Minnesota Heritage Preservation Commission VIRTUAL MEETING Tuesday, March 9, 2021 I. Call to Order Chair Schilling called the meeting to order at 7:01 p.m. II. Roll Call Answering roll call were members Lonnquist, Pollock, Cundy, Birdman, Widmoyer, Everson, Hassenstab, and Chair Schilling. Emily Bodeker, staff liaison, and preservation consultant, Robert Vogel were also in attendance. III. Approval of Meeting Agenda Motion made by Birdman seconded by Cundy to approve the meeting agenda as presented. All voted aye. The motion carried. IV. Approval of Meeting Minutes Motion made by Cundy seconded by Lonnquist to approve the meeting minutes from the virtual February 9, 2021with the addition of the statement, “The Commission asked the Building Official questions on procedures and recourse for non-permitted demolition” after the motion for the 4630 Drexel agenda item motion. All voted aye. The motion carried. V. Community Comment The Commission is not taking Community Comment during Virtual Meetings. All community comment is taking place at City Council meetings. VI. Reports and Recommendations A. Annual Elections Motion made by Pollock, seconded by Birdman to elect Commissioner Schilling for Chair. All voted aye. The motion carried. A motion was made to elect Commissioner Pollock as vice chair. Commissioner Pollock declined. A motion was made to elect Commissioner Nymo as vice chair. All voted aye. The motion carried. Draft Minutes☐ Approved Minutes☒ Approved Date: 4/13/21 VII. Chair and Member Comments A. 2021 Work Plan Updates Commissioners updated the group with updates on progress with 2021 work plan items. Commissioner Cundy discussed 4630 Drexel Avenue. The commission discussed concerns with demolition by neglect and the opportunity to discuss their concerns with City Council at their April 6th work session with City Council. VI. Staff Comments: A. 100 year Anniversary of CC District-Historical Society Staff informed the Commission that the Liaison to the Historical Society reached out to ask the Commission about their interest in working together on an event in 2024 to celebrate the 100 year anniversary of the Country Club District B. Edina Heritage Award Staff informed the City and HPC is now taking nominations for the Heritage Award. Nominations are due by Monday, April 5th. VII. Adjournment Motion by Birdman seconded by Hassenstab to adjourn the Heritage Preservation Commission meeting at 7:52 p.m. All voted aye. The motion carried. Respectfully submitted, Emily Bodeker