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HomeMy WebLinkAbout1990 11-27 HPB Meeting Minutes RegularA G E N D A REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, NOVEMBER 27, 1990, AT 7:30 P.M. EDINA CITY HALL MANAGERS CONFERENCE ROOM I. APPROVAL OF THE MINUTES: October 23, 1990 II. COUNTRY CLUB DISTRICT INFORMATION BROCHURE: III. OTHER BUSINESS: IV. NEXT MEETING DATE: December 25, 1990, HO! HO! HO! MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, NOVEMBER 27, 1990, AT 7:30 P.M. MEMBERS PRESENT: Chairman Gary Nyberg, Marilyn Curtis and David Gepner MEMBERS ABSENT: Cy Stuppy, Lois Wilder and Donald Wray STAFF PRESENT: Joyce Repya, Associate Planner -I. APPROVAL OF THE MINUTES: David Gepner moved for approval of the minutes from the October 23, 1990, meeting. Marilyn Curtis seconded the motion. All voted aye; the motion carried. II. COUNTRY CLUB DISTRICT I_NFORMATION BROCHURE: Marilyn Curtis presented the narrative she had prepared for the information brochure. In it she highlighted the development of the Country Club District from 1920's rural farmland to a community of well planned residences worthy of National Register commemoration today. David Gepner praised Mrs. Curtis's efforts, stating that the unique nature of the Country Club District was readily conveyed. Gary Nyberg agreed with' Mr. Gepner. He went on to state that he felt the ending lacked some of the energy that was conveyed at the beginning and wondered if a more -powerful ending could explored. Mr. Nyberg also pointed out that he felt Mrs. Curtis's work might better serve as an open letter to the Country Club residents which would accompany an informational invitation. In this flier, Mr. Nyberg went onto say, he foresees a shorter, more concise two sided sheet that would use bold headings and graphics to get the message across that the integrity of the Country Club District can be maintained if changes made to the dwellings are compatible with the architectural styles and intentions of the developers. An invitation would then be extended to residents interested in making changes to their homes to contact the Heritage Preservation Board for, assistance. The Board agreed with Mr. Nyberg's analysis. After a brief discussion it was decided that Mrs. Curtis's work would be sent on to Lois Wilder for editing. Joyce Repya offered to work on designing the flier. No formal action was taken. III. OTHER BUSINESS: Membership Mrs. Repya reminded the Board that a vacancy had been created with the resignation of Walter Sandison. Discussion ensued relative to individuals who might have an interest and expertise in heritage preservation. No formal action was taken. Cahill Interpretative Center Board members discussed the fact that the Interpretative center was starting to take shape. Mrs. Repya explained that the roof for the Kiosk which is precast concrete would not be hoisted into place -until this coming Spring. All Board members agreed that they look forward to seeing the interpretative center completed. No formal action was taken. IV. NEXT MEETING DATE: Regularly scheduled for December 25th, will be canceled. The next regularly scheduled meeting will be Tuesday, January 22, 1991, at 7:30 p.m. V. ADJOURNMENT: 8:25 p.m. Respectfully Submitted, Jo ce Repya Jo "/ i