HomeMy WebLinkAbout2014-06-12 HPC Minutes
MINUTES
MAPLEWOOD HERITAGE PRESERVATION COMMISSION
7:00p.m., Thursday,June 12,2014
Council Chambers, City Hall
1.CALL TO ORDER
A meeting of the Heritage PreservationCommission was held in the City Hall Council
Chambers and called to order byVice Chair Currieat 7:00p.m.
2.ROLL CALL
Commissioners
Chairperson Peter BoulayAbsent
Commissioner Robert CreagerPresent
Commissioner Richard CurriePresent
Commissioner John GasparPresent
Commissioner Frank GilbertsonPresent
Commissioner Leonard HughesPresent
Commissioner Brenda RudbergPresent
Staff
Natural Resources Coordinator, Ginny GaynorPresent
3.APPROVAL OF THE AGENDA
Commissioner Creager moved toapprove the agenda.
Seconded by Commissioner GilbertsonAyes–All
The motion passed.
4.APPROVAL OF MINUTES
a.May 8, 2014HPC Meeting
Commissioner Gasparmovedto approve the May 8, 2014minutes.
Seconded by CommissionerRudbergAyes–All
Abstain –Commissioners
Hughes and Creager
The motion passed.
5.NEW BUSINESS
a.
6.OLD BUSINESS
a.Historic Context Study
Thursday, June 12, 2014
Heritage Preservation Commission Meeting Minutes
Consultants presented content of the Historic Context Study and discussed and
answered questions of the commission.
7.VISITOR PRESENTATIONS
a.
8.MAPLEWOOD AREA HISTORICAL SOCIETY UPDATE
Presidentof Maplewood Area Historical Society (MAHS), Bob Jensen, presented
upcoming events and MAHS news.
9.COMMISSION PRESENTATIONS
10.STAFF PRESENTATIONS
a.August Meeting Cancellation
Commissioner Gaspar moved to cancel the August meeting of the Heritage
Preservation Commission.
Seconded by Commissioner HughesAyes –All
The motion passed.
b.Fish Creek Hike –June 14
c.History Series at MCC
11.ADJOURNMENT
Commissioner Creagermovedto adjourn the meeting.
Seconded by Commissioner GasperAyes –All
The motion passed.
The meeting was adjournedat 8:56PM.
Next meeting is September 11,2014.
Thursday, June 12, 2014
Heritage Preservation Commission Meeting Minutes