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HomeMy WebLinkAbout1991 02-26 HPB Meeting Minutes RegularA G E N D A REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, FEBRUARY 26, 1991, AT 7:30 P.M. EDINA CITY HALL MANAGERIS CONFERENCE ROOM I. WELCOME NEW MEMBER: Mr. Herman Ratelle II. APPROVAL OF THE MINUTES: January 22, 1991 III. COUNTRY CLUB DISTRICT INFORMATION BROCHURE: IV. OTHER BUSINESS: V. NEXT REGULARLY SCHEDULED MEETING: March 26, 1991 MINUTES OF THE REGULAR MEETING OF THE EDINA HERITAGE PRESERVATION BOARD TUESDAY, FEBRUARY 26, 1991, AT 7:30 P.M. MEMBERS PRESENT: Chairman, Gary Nyberg, Marilyn Curtis, David Gepner, Herman Ratelle, Lois Wilder and Donald Wray MEMBERS ABSENT: Cy Stuppy STAFF PRESENT: Joyce Repya, Associate Planner I. WELCOME NEW MEMBER: Herman Ratelle Ms. Repya welcomed Mr. Ratelle to the Board after which each board member introduced themselves and shared something of their interests and background. II. APPROVAL OF THE MINUTES: Marilyn Curtis moved for approval of the minutes from the January 22, 1991 meeting. Lois Wilder seconded the motion. All voted aye; motion carried. III. COUNTRY CLUB INFORMATION BROCHURE: Board members reviewed the goals and objectives that would be achieved through the completion and distribution of the Country Club brochure. A lengthy discussion ensued in which board members critiqued and made changes to the proposed text for the brochure. From this stage, the text will be combined with photography, and a draft of the brochure will be presented for approval. No formal action was taken. III. OTHER BUSINESS: David Gepner asked if it would be possible for the Board to review the history and possible historical significance of neighborhoods within the City. Ms. Repya stated that she would be happy to research the City's files and report back with a list of areas that have some "available" historic information. IV. NEXT MEETING DATE: sp April 23, 1991, 7:30 p.m. (March 26, 1991 meeting canceled) V. ADJOURNMENT: