HomeMy WebLinkAbout2023-09-12 Heritage Preservation MinutesDraft Minutes☐
Approved Minutes☒
Approved Date: 10/10/23
Minutes
City of Edina, Minnesota
Heritage Preservation Commission
Tuesday, September 12, 2023
I. Call to Order
Chair Lonnquist called the meeting to order at 7:00 p.m.
II. Roll Call
Answering roll call were Chair Lonnquist, Commissioners Cundy, Everson, Nickels, Hassenstab, Schilling, Jarvinen,
Farrell-Straus, and Kiely.
Staff present: HPC Staff Liaison Emily Bodeker and Consultants Elizabeth Gales and Rachel Peterson.
The HPC did introductions and welcomed new student commissioner, Kathleen Kiely.
III. Approval of Meeting Agenda
Motion made by Hassenstab seconded by Farrell-Straus, to approve the meeting agenda as submitted.
All voted aye. The motion carried.
IV. Approval of Meeting Minutes
Motion made by Cundy, seconded Hassenstab, to approve the September 12, 2023, meeting minutes. All
voted aye. The motion carried.
V. Special Recognitions and Presentations:
A. Consultant Led Training
Elizabeth Gales and Rachel Petersen reviewed led design review training. They led discussions on example
projects and design review considerations.
VI. Community Comment: None.
VII. Reports/Recommendations
A. 2024 Work Plan
Liaison Bodeker presented the final draft of the Work Plan. Liaison Bodeker gave a brief explanation of
each initiative on the Work Plan draft and presented recent changes.
Draft Minutes☐
Approved Minutes☒
Approved Date: 10/10/23
Motion made by Farrel-Strauss, seconded Cundy, to approve the draft of the 2024 Heritage Preservation
Commission work plan, changing the archeology item to the parking lot. All voted aye. The motion
carried.
B. Chair and Member Comments: None.
C. Staff Comments: None.
D. Adjournment
Motion made by Schilling, seconded by Cundy, to adjourn the meeting at 8:35 pm. All voted aye. The
motion carried.
Respectfully submitted,
Emily Bodeker