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HomeMy WebLinkAbout11-9-21 MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: 2/8/22 Minutes City of Edina, Minnesota Heritage Preservation Commission Tuesday, November 9, 2021 I. Call to Order Chair Schilling called the meeting to order at 7:02 p.m. II. Roll Call Answering roll call in-person were: Chair Schilling, Commissioners Lonnquist, Pollock, Cundy, Knudsen, Widmoyer, Nymo, Everson, Hassenstab and student members Maheshwari and Roy. Staff present: HPC Staff Liaison Emily Bodeker and Preservation Consultant Robert Vogel III. Approval of Meeting Agenda Motion made by Nymo seconded by Widmoyer to approve the meeting agenda as presented. All voted aye. The motion carried. IV. Approval of Meeting Minutes Motion made by Lonnquist seconded by Cundy to approve the October 12, 2021, meeting minutes as presented. All voted aye. The motion carried. V. Community Comment: None. VI. Reports/Recommendations A. Update to the Edina Heritage Landmark Eligible List Motion Lonnquist seconded by Pollock to approve the updated Edina Heritage Landmark Eligible List as presented. All voted aye. The motion carried. B. 2021 CLG Report Motion made by Hassenstab seconded by Cundy to approve the 2021 CLG Report. All voted aye. The motion carried. Draft Minutes☐ Approved Minutes☒ Approved Date: 2/8/22 VII. Chair and Member Comments The Commission congratulated Michael Birdman on his election to the Edina School Board. Commissioner Cundy had questions on construction at 4630 Drexel. VIII. Staff Comments: Staff gave an update on the proposed work plan and the City Manager’s comments that were added. IX. Adjournment Motion made by Hassenstab seconded by Nymo to adjourn the meeting at 7:50 pm. All voted aye. The motion carried. Respectfully submitted, Emily Bodeker