HomeMy WebLinkAbout2014 08-11 HPB Meeting Minutes RegularAGENDA
EDINA HERITAGE PRESERVATION BOARD
REGULAR MEETING
EDINA CITY HALL, 4801 W. 50TH STREET
MONDAY, AUGUST 11, 2014,7:00 P.M.
I. CALL TO ORDER
11. ROLL CALL
III. APPROVAL OF MEETING AGENDA
IV. APPROVAL OF THE MINUTES: June 10, 2014 and July 8, 2014
V. COMMUNITY COMMENT
During "Community Comment" the Heritage Preservation Board will invite residents to share new issues or concerns that
haven't been considered in the past 30 days by the Board or which aren't slated for future consideration. Individuals must limit
their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and
topic. Generally speaking, items that are elsewhere on tonight's agenda may not be addressed during Community Comment.
Individuals should not expect the Chair or Board to respond to their comments. Instead, the Board might refer the matter to
staff for consideration at a future meeting.
VI. REPORTS AND RECOMMENDATIONS
A. Edina Heritage Landmarks: Determination of Eligibility for ten properties
VII. OTHER BUSINESS:
A. Work Plan 2014 Update: Planning for Sept 16th Council Work Session
B. Work Plan 2015 Planning: Due October ISL
C. July 8th Tour - Feedback
D. Vision Edina Planning Workshop: Request for Participants
E. Explore the History of Your Home: Committee Report
VIII. CORRESPONDENCE AND PETITIONS
Thank you letters to summer tour guides - Arlene Savory and Barry & Karen Lundgren
IX. CHAIR AND BOARD MEMBER COMMENTS
X. STAFF COMMENTS
XI. NEXT MEETING DATE: September 9, 2014
September 16, 2014, 6:00 p.m. - City Council & HPB Work Session
X11. ADJOURNMENT
The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the
way of hearing amplification, an interpreter, large -print documents or something else, please call 952-927-8861, 72 hours
in advance of the meeting.
Edina Heritage Preservation Board
Meeting Summary
August 11, 2014
there was a way that the programs/articles could be included on the HPB web page. Planner
Repya agreed to talk with the Communication Department about ways the HPB could use the
footage and articles to promote their programs.
X. STAFF COMMENTS - None
XI. NEXT MEETING DATE
XII. ADJOURNMENT
September 9, 2014
September 16t" - City Council Work Session
8:20 p.m.
Respectfully submitted,
Joyce R.epya
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