1.     CALL TO ORDER

2.     APPROVAL OF MINUTES FROM THE NOVEMBER 4, 2009 LANDMARKS BOARD MEETING

3.     PUBLIC PARTICIPATION FOR ITEMS NOT ON THE AGENDA

4.     DISCUSSION OF LANDMARK ALTERATION, DEMOLITION APPLICATIONS ISSUED AND PENDING  

5.     PUBLIC HEARINGS:

A. Public hearing and consideration of a Landmark Alteration Certificate to construct a two-story addition at the east elevation and to replace doors and windows on the north, south, east and west elevations of the contributing building at 1002 Spruce Street in the Mapleton Hill Historic District per Section 9-11-18 of the Boulder Revised Code (HIS2009-00202). Owner: Laurence Lackey, Applicant: Melton Construction.

 Staff Report

 Attachment A - Historic Building Inventory Form

 Attachment B - Applicant letter

 Attachment C - Drawings

 Attachment D - Photographs and window and door replacement information

 Attachment E - Window and Door Survey and photographs

B. Public hearing and consideration of a Landmark Alteration Certificate to demolish an existing non-contributing building and in its place construct a three-car, 682 sq. ft. garage at 542 Marine Street in the Highland Lawn Historic District per Section 9-11-18 of the Boulder Revised Code (HIS2009-00225). Owner/Applicant: Henry & Beverly Vellandi

 Staff Report  

 Attachment A - Historic Inventory Form for 542 Marine Street

 Attachment B - Application and Plans

 Attachment C - Photographs

C. Public hearing and consideration of a Landmark Alteration Certificate to construct a one-car, 374 sq. ft. garage at 454 Highland Avenue in the Mapleton Hill Historic District per Section 9-11-18 of the Boulder Revised Code (HIS2009-00229). Owner: Craig Willert, Applicant: John Geier.

 Staff Report  

 Attachment A - Historic Inventory Form for 454 Highland Avenue

 Attachment B - Application and Plans

 Attachment C - Photographs

6.     MATTERS FROM THE LANDMARKS BOARD, PLANNING DEPARTMENT, AND CITY ATTORNEY

1. Update Memo
2. Update from City Attorney
3. Planning Board Calendar

7.        DEBRIEF MEETING/CALENDAR CHECK

8.        ADJOURNMENT

For more information call James Hewat at (303) 441-3207, or by e-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it . 

CITY OF BOULDER 

LANDMARKS BOARD

Board members who will be present are:

          Leonard May

          Elizabeth Payton

          Tim Plass

          Lisa Podmajersky

          John Spitzer

          *K.C. Becker  *Planning Board representative without a vote

The Landmarks Board is constituted under the Landmarks Presentation Ordinance (Ordinance No. 4721; Title 9, Chapter 11, Boulder Revised Code, 1981) to designate landmarks and historic districts, and to review and approve applications for Landmark Alteration Certificates on such buildings or in such districts. 

Public hearing items will be conducted in the following manner:

1.       Board members will explain all ex-parte contacts they may have had regarding the item.*

2.       Those who wish to address the issue (including the applicant, staff members and public) are sworn in.

3.       A historic preservation staff person will present a recommendation to the board.

4.       Board members will ask any questions to historic preservation staff.

5.       The applicant will have a maximum of 10 minutes to make a presentation or comments to the board

6.       The public hearing provides any member of the public three minutes within which to make comments and ask questions of the applicant, staff and board members.

7.       After the public hearing is closed, there is discussion by board members, during which the chair of the meeting may permit board questions to and answers from the staff, the applicant, or the public.

8.       Board members will vote on the matter; an affirmative vote of at least three members of the board is required for approval. The motion will state: Findings and Conclusions

* Ex-parte contacts are communications regarding the item under consideration that a board member may have had with someone prior to the meeting.

All City of Boulder board meetings are digitally recorded and are available from the Central Records office at (303) 441-3043.  A full audio transcript of the Landmarks Board meeting becomes available on the City of Boulder website approximately ten days after a meeting.  Action minutes are also prepared by a staff person and are available approximately one month after a meeting.