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City,/ <br />Louisville <br />COLORADO • SINCE 1882 <br />Historic Preservation Commission <br />Meeting Minutes <br />November 18th, 2019 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 PM <br />CaII to Order — Chair Haley called the meeting to order at 6:30 PM. <br />Roll CaII was taken and the following members were present: <br />Commission Members Present: Chair Lynda Haley <br />Caleb Dickinson <br />Hannah Parris <br />Gary Dunlap <br />Michael Ulm <br />Andrea Klemme <br />Commission Members Absent: None. <br />Staff Members Present: Felicity Selvoski, Historic Preservation Planner <br />Robert Zuccaro, Dir. Of Planning & Building <br />Amelia Brackett Hogstad, Planning Clerk <br />APPROVAL OF AGENDA <br />Dickinson made a motion to approve the November 18, 2019 agenda. Klemme <br />seconded. Agenda approved by voice vote. <br />APPROVAL OF MINUTES <br />Dunlap noted that the October minutes did not record the unusual character of the 816 <br />Main Street application, with extraordinary circumstances, retroactive funding, and the <br />new expense numbers for Council. He observed that the discussion on 816 Main may <br />be incomplete in the minutes. <br />Zuccaro replied that the Main Street application had not requested extraordinary <br />circumstances, and the retroactive funding was allowed under the current and prior <br />funding program. He added that that amounts issue was related to covered expenses, <br />not extraordinary circumstances. <br />Dickinson added that since the language was in the resolution, future commissions <br />would not have an issue applying the same reasoning. <br />City of Louisville <br />Department of Planning and Building Safety <br />749 Main Street Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />2 <br />