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2004-06-10 Historic Preservation Commission AgendaAGENDA HISTORIC PRESERVATION COMMISSION June 10, 2004 3rd Floor Conference Room, Edmonds City Hall 121 5th Avenue North 3:30 — 5:00 PM 1. Call to Order and Roll Call (1 minute) 2. Announcement of Agenda (1 minute) 3. Review of Minutes from April 8, 2004, and May 13, 2004 Meetings (2 minutes) 4. Requests from the Audience: For items not appearing on the agenda; limited to 3 minutes each. ............................................................................................................_................................................................................................................................................................................................................................... 5. Designation Reviews: a. None ............................................................................................................_................................................................................................................................................................................................................................... 6. Unfinished Business: a. None 7. Subcommittee Reports: 7a.Administrative: Michael Plunkett and Chuck LeWame (15 minutes) • New Commission Motto 7b.Communications: Barbara Kindness and Gregg Arnold (15 minutes) • Public Forum / Celebration status • Brochure status • Channel 21 Video - Status of Video Tagline 7c. Historic Register: Ed Baker and Darrell Marmion (15 minutes) • Status of Baptist Church • Status of Masonic Hall 7d.Incentives: Steve Waite and Ed Baker (15 minutes) • User friendly version of Historic Preservation Permitting Policies • Status of restoration codes for registered buildings • Status of use codes for registered buildings ............................................................................................................ _................................................................................................................ 8. New Business: View Channel 21 Video 9. Administrative Reports • Collection of Time Sheets ............................................................................................................_..............Non-conforming.. Status............................................................................................................................................................... 10. Review of Next Meeting's Proposed Agenda: (2 minutes) 11. Historic Preservation Chair Comments: (3 minutes) 12. Historic Preservation Member Comments: (3 minutes) 13. Adjournment (1 minute) PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES ................................................................................(Confact..the..City C.lerk.at..7.7..1.-.0.2.4.5...with.2.4..haurs..adv.ance.notice nr...special..accnmmodations)...............................................................................