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SUBJECT: <br />DATE: <br />PRESENTED BY: <br />DISCUSSION — JOINT MEETING OF THE HISTORICAL <br />PRESERVATION COMMISSION (HPC) AND HISTORICAL <br />COMMISSION <br />AUGUST 3, 2016 <br />LYNDA HALEY, HPC CHAIR <br />DAN MELLISH, HISTORICAL COMMISSION CHAIR <br />SUMMARY: Please find attached the final draft Museum Master Plan (to be considered <br />for approval by the Historical Commission earlier in the evening on August 3). The <br />Historical Commission is interested in any HPC feedback on the Plan document, <br />specifically those elements related to historic preservation (and that are not part of the <br />consultants' reports) which are highlighted in the document for HPC reference. The <br />Historical Commission is seeking support for the Master Plan document as it proceeds <br />to City Council for review. <br />Attached are the resolution, ordinance and other documents regarding the Historic <br />Preservation Fund, its administration, requirements and procedures for incentives, <br />landmarks, etc. for reference. <br />The Historic Preservation Tax, approved by voters in 2008 established a one-eighth of <br />one percent (0.125%) sales tax, collected for a ten year period commencing January 1, <br />2009 and dedicated for historic preservation purposes within Historic Old Town & <br />Downtown Louisville, which allows the City to: (a) provide financial incentives to <br />preserve historic resources, including funding of programs to identify and attempt to <br />preserve buildings which qualify for listing on the Louisville Register of Historic Places; <br />(b) provide financial incentives to preserve buildings that contribute to the historic <br />character of Old Town & Downtown Louisville but do not qualify for listing on Louisville <br />Register of Historic Places, with such buildings to be treated the same as historic <br />buildings but with lower priority; and (c) provide financial incentives for new commercial <br />buildings and developments within Historic Old Town & Downtown Louisville to limit <br />mass, scale, and number of stories; to preserve setbacks; to preserve pedestrian <br />walkways between buildings; and to utilize materials typical of historic buildings, above <br />mandatory requirements. The current amount collected since its inception in the <br />Historic Preservation Fund due to the tax is $4,151,889 and there currently remains <br />$905,271 not designated to a specific project. Projects funded with the tax include <br />DiFrancia Saloon (740 Front Street), Pearson Store (927 Main Street), Louisville Grain <br />Elevator (540 County Road), Rex Theatre (817 Main Street), Steinbaugh House (945 <br />Front Street) and many residential properties. The City has designated 32 structures, <br />including 21 residential landmarks and six City -owned landmarks. The Fund has also <br />financed 14 historic structures assessments, the Jefferson Place Survey, Old Town <br />Reconnaisance Survey, an in-depth historic structure assessment on the Austin-Niehoff <br />CITY COUNCIL COMMUNICATION <br />