HomeMy WebLinkAbout1978 1109 HPB Meeting Minutes RegularAGENDA
Edina Heritage Preservation Board
Regular Meeting
Thursday, November 9, 1978, at 7:30 p.m.
Edina City Hall Conference Room
I. Approval of the Minutes.
II. Joint Meeting with Edina Historical Society
III. Historic Survey: develop a list of longtime residents for
group meeting
IV. "The Edina Trail" - Eagle Scout Project by David Long
V. Tape Recorded Workshops from the annual meeting of the
National Trust
VI. Other Business
VII. Next Regular Meeting -Date: December 14, 1978, at 7:30 p.m.
VIII. Adj ournment
MINUTES OF THE REGULAR MEETING OF THE
EDINA HERITAGE PRESERVATION BOARD
HELD THURSDAY, NOVEMBER 9, 1978, AT 7:30 P.M.
EDINA CITY HALL CONFERENCE ROOM
Members Present: Chairman Foster Dunwiddie, Paul Muoh(e, Tom Martinson, Gordon
Stuart.
Staff Present: Harold Sand
I. Approval of the Minutes
Mr. Sand indicated that the minutes of the previous meeting
were not available.
II. Joint Meeting with the Edina Historical Society
Mr. Dunwiddie reported that the historical society was unable
to get an adequate number of members to attend the meeting. They requested that
we. attempt to arrange a future meeting. No further action was taken.
III. Historic Survey
Mr. Sand indicated that Bill Scott requested a list of long
time Edina residents to possibly set up a meeting to discuss the history of Edina.
Mr. Dunwiddie suggested several names and indicated that we should tape the
session and perhaps show slides to refresh their memories. He also suggested
that an afternoon session may be possible because most of the people are retired.
IV. "The Edina Trail"
Mr. David Long presented copies of a..brochure entitled "The
Edina Trail" that he prepared as a public service project to fulfill part of the
requirements for the rank of Eagle Scout. The Board generally complimented Mr.
Long on a job well done. Mr. Martinson moved that the Board send a letter of
commendation to the scoutmaster. Mr. Stuart seconded the motion. All voted aye;
the motion carried.
V. Tape Recorded Workshops From the Annual Meeting of the National
Trust
Mr. Dunwiddie indicated that he attended the National Trust
Annual Meeting in Chicago and returned with tape recordings of some of the work-
shop sessions. He played one recording on Litegation in Historic Preservation
and another recording that covered Administration of a Small Town Historic Pre-
servation Commission.
Minutes of the November 9, 1978, Heritage Preservation Board
Page 2
VI. Other Business
Mr. Sand advised the Board that he had recieved comments from
the Edina Historical Society and the Minnesota Historical Society on the Baird
House rezoning. He will advise the Board of the City Council hearing when it is
scheduled.
VII. Next Meeting Date: December 14, 1978, at 7:30 p.m.
VIII. Adjournment
Mr. Martinson moved the meeting be adjourned. Mr. Stuart
seconded the motion. All voted aye; the motion carried.
Respectfully submitted,
Harold Sand
HS: jt
11-30-78