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z. a <br />~~`' <br />i~ ~~ r <br />~:~= <br />Historic Preservation Commission <br />Agenda <br />January 26, 2009 <br />City Hall, Spruce Room <br />749 Main Street <br />7:00 - 9:00 PM <br />I. Call to Order <br />II. Roll Call <br />III. Presentation of Certificate of Thanks to Greg McMenamin <br />IV. Introduction of New Member <br />V. Approval of Agenda <br />VI. Approval of Minutes December 15, 2008 <br />VII. Public Comments on Items Not on the Agenda <br />VIII. Approval of Designation of Places for Posting of Notice of Public Meetings <br />IX. Distribution of Open Government & Ethics Pamphlet <br />X. Election of Officers and Subcommittee Assignments <br />XI. Discussion/Direction -Programming for Preservation Incentive Moneys from <br />the Passage of 2A <br />• Survey Request for Proposals <br />• Grant Program <br />XII. Discussion/Direction -Demolition Review Process Regarding Initial Loss of <br />Building Type <br />XIII. Subcommittee Reports <br />• Old Town Historic District <br />• Community Outreach <br />• Landmark Plaque Design <br />• Incentives <br />• Mine Marker Program <br />• Green Build Pamphlet <br />• Why Preserve Pamphlet <br />XIV. Update on Demolition Requests - 1308 Grant Avenue <br />XV. Discussion/Comments on Planning Department Referrals -None <br />XVI. Updates (time permitting) <br />• 1800 Plaza Drive Hecla Casino Building -stay expires 4/19/09 <br />• 836 & 844 Main Street -stay expired 4/22/08 <br />• 1024 LaFarge Avenue -stay expired 10/1/08 <br />• 824 South Place -stay expired 12/21/08 <br />• Ms. Downer's Cabins <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www_ci_louisville_co_us <br />