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2009-09-10 Historic Preservation Commission AgendaEiD HISTORIC PRESERVATION COMMISSION Edmonds SEPTEM13ER 10, 2009 Historic Preservation cITY HALL - s- FLOOR $RACKETY ROOM Commission 121 5TH AVENUE NORTH 4:30-6:00PM 1. Call to Order and Roll Call: 2. Reading / Approval of August 13, 2009 Minutes / Recognize Excused Absences: 3. Agenda additions/ changes: 4. Requests from the Audience: For items not appearing on the agenda; limited to 3 minutes each. 5. Public Hearings: a. n/a 6. Committee Reports: a. Registration b. Education and Outreach c. Preservation Planning 7. 8. Other Reports: New Business 9. Unfinished Business: 10. Action Items 11. Historic Preservation Commission Chair Comments: a. Edmonds South Snohomish County Historical Society a. Registry incentives used by successful cities b. Ideas for expanding the BOLA Report c. Discussion on collaboration of future plaque ideas with Edmonds Historic Society d. Discussion on commissioner vacancy a. Historic Overlay Zone / Everett Historic Overlay Neighborhoods b. Continued discussion of boundaries for 4t" Ave. area Historic Overlay and how to proceed. c. Discussion of Recruitment Strategy a. The Preservationist 12. Historic Preservation Commission Commissioner Comments: 13. Adjournment: PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES (Contact the City Clerk at 771-0245 with 24 hours advance notice for special accommodations)