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2010-06-10 Historic Preservation Commission AgendaAGENDA HISTORIC PRESERVATION COMMISSION Ednnana June 10, 2010 EHAtoric City Hall - 3,d Floor Brackett Room Preservation Eton 121 5th Avenue North 4:30 - 6:00 PM 1. Call to Order and Roll Call: 2. Reading / Approval of May 13, 2010 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. Committee Reports: a. Registration b. Education and Outreach c. Preservation Planning 6. Other Reports: a. Discussion on Certificate of Appropriateness for Carnegie Library (Jim Stevens) b. Edmonds South Snohomish County Historical Society 7. New Business a. 4t" Ave. Cultural Corridor Sign (Frances) b. Discussion on bylaws regarding attendance c. Discussion of black and white sketches as fundraiser items. 8. Unfinished Business: a. Discussion of outreach and fundraiser items. b. Continued discussion on possible invitation to Stephen Day, Seattle Attorney & Architect regarding HP incentives c. Discussion of images for inclusion on the calendar d. Discussion on Summer Market presence 9. Action Items a. Potential property nominations b. Updates to Historic Inventory 10. Historic Preservation a. The Preservationist Commission Chair Comments: 11. Historic Preservation Commission Commissioner Comments: 12. 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)