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2020-05-14 Historic Preservation Commission Packeto Agenda VEdmonds Historic Preservation Commission ,yFOURTNER ROOM 121 5TH AVE N, CITY HALL - 3RD FLOOR, EDMONDS, WA 98020 MAY 14, 2020, 3:30 PM I. CALL TO ORDER AND ROLL CALL II. APPROVAL OF MINUTES III. AGENDA ADDITIONS / CHANGES IV. ACTION ITEMS 1. Certificate of Appropriateness - 825 Main Street V. UNFINISHED BUSINESS VI. COMMISSION CHAIR COMMENTS VII. COMMISSIONER COMMENTS VIII. ADJOURNMENT Edmonds Historic Preservation Commission Agenda May 14, 2020 Page 1 4.1 Historic Preservation Commission Agenda Item Meeting Date: 05/14/2020 Certificate of Appropriateness - 825 Main Street Staff Lead: Kernen Lien Department: Planning Division Prepared By: Kernen Lien Background/History The residence located at 825 Main Street was placed on the Edmonds Register of Historic Places under Ordinance No. 3995 in 2015. An architect working with the currently property owners met with the Historic Preservation Commission a couple of times during 2019 to discuss a potential addition to the residence and seeking guidance from the HPC to ensure the proposed addition would not impact the historic significance of the residence. Staff Recommendation Staff recommends that the Historic Preservation Commission find the proposed addition and window replacements consistent with the Secretary of the Interior's Standards for Rehabilitation and issue a Certificate of Appropriateness for the work as proposed under building permit number BLD2020-0398. Narrative The property owners of the residence at 825 Main Street have applied for a building permit (BLD2020- 0398) which includes a 342 square foot addition, window replacement and a the installation of two new second story windows. The existing residence is on the Edmonds Register of Historic Places. Pursuant to ECDC 20.45.050, prior to commencing any work on a register property, the proposed work must be reviewed by the Historic Preservation Commission which may issue a Certificate of Appropriateness if the work does not negatively impact the historic features of the property. The Historic Preservation Commission uses the Secretary of the Interior's Standards for Rehabilitation in determining the appropriateness of proposed work on a register property. The HPC will be meeting via Zoom to evaluate the proposed addition and window replacements. Those interested in attending the Historic Preservation Commission may join the meeting at the following link: https://zoom.us/i/96394501181?pwd=MDgwYm FMWIpBTWV3eGFuLzd5WC9iZz09 Alternatively, the meeting may be joined via telephone by dialing 253-215-8782 and entering the following meeting ID and password: Meeting ID: 963 9450 1181 Password: 019636 The Governor's recent OPMA proclamation has limited the types of action that city boards can take Packet Pg. 2 4.1 during this time of what the Governor considers to be limited transparency. Those actions must fall in one of two categories: 1) those that are necessary and routine; and 2) those that are necessary to respond to the COVID-19 outbreak. Necessary: Certificate of Appropriateness review is required by City Code for properties on the Edmonds Register of Historic Places. The property owners have applied for a building permit and this is a necessary step in the review process. Routine: Certificate of Appropriateness review is a routine part of the Commissions work and one of the duties specifically listed in ECC 10.90.040. Attachments: Attachment 1: Historic Preservation Designation Staff Report Attachment 2: Elevation Views of Proposed Addition Attachment 3: HPC December 12, 2019 Minutes Packet Pg. 3 4.1.a City of Edmonds Historic Preservation Commission Designation Staff Report "C. 1 u7 Meeting Date: March 12, 2015 Agenda Subject: Application for designation of Profitt/Astell House at 825 Main Street as eligible for inclusion on the Edmonds Register of Historic Places Staff Lead: Kernen Lien, Senior Planner Property Information Site Name/Location: Profitt/Astell House 825 Main Street Edmonds, WA 98020 Tax Account #: 0043420780300 Township 27 Range 03E Section 24 '/ Sec SW '/-'/ Sec Construction date: 1901 Staff recommendation: Staff recommends that the Commission finds that the Profitt/Astell House meets the criteria for designation on the Edmonds Register of Historic Places. The exterior of the structure contains the significant architectural features. Profitt Astell House HistPres designation staff report.docx Exh Packet Pg. 4 4.1.a Designation Meets Staff Criteria Criteria Comments 1. Significantly associated with the ® This house is associated with the early history, architecture, archaeology, residential growth of Edmonds and is engineering or cultural heritage of associated with George Profitt one time Edmonds... water superintendent and plumbing proprietor of Reliable Flooring and James Astell (son of Carrie Yost Astell) who served several terms as a city councilman as well as the town's Fire Chief. 2. Has integrity... ® The house is a largely intact example of a two-story Craftsman bungalow. 3. Age at least 50 years old, or has ® The building was constructed in 1901 and exceptional importance if less than 50 thus is 114 years old. years old... 4. Falls into at least one of the following designation categories: Designation Category a. Associated with events that have ❑ made a significant contribution to the broad patterns of national, state or local history. b. Embodies the distinctive architectural ® The Profitt/Astell house is an example of characteristics of a type, period, style a two story Craftsman bungalow. or method of design or construction, or represents a significant and distinguishable entity whose components may lack individual distinction. c. Is an outstanding work of a designer, ❑ builder or architect who has made a substantial contribution to the art. d. Exemplifies or reflects special ❑ elements of the City's cultural, social, economic, political, aesthetic, engineering or architectural history. Schumacher Building HistPres designation staff report Page 2 of 6 N m c a� a 0 L Q a Q 0 am �a U m U 0 a m M CO a 0 0 c a� .N m 0 c 0 a� N m L IL L 0 w x c a� E z 0 Q c m E 0 Q Packet Pg. 5 4.1.a Designation Meets Staff Criteria Criteria Comments e. Is associated with the lives of persons ® The house is associated with George significant in national, state or local Proffitt one time water superintendent and history. plumbing proprietor of Reliable Flooring and James Astell (son of Carrie Yost Astell) who served several terms as a city councilman as well as the town's Fire Chief. f. Has yielded or may be likely to yield ❑ important archaeological information related to history or prehistory. g. Is a building or structure removed ® The Bola report and application note the from its original location but which is house was once located on a knoll on the significant primarily for architectural site of the original grade school on Main value, or which is the only surviving Street approximately two blocks west of structure significantly associated with it's currently location. It is noted that the a historic person or event. house was purchased by George Proffitt in 1928 and moved to its current location. This would have been around the time that the Edmonds Elementary School (currently the Francis Anderson Center) was constructed. h. Is a birthplace or grave of a historical ❑ figure of outstanding importance and is the only surviving structure or site associated with that person. i. Is a cemetery which derives its ❑ primary significance from age, from distinctive design features, or from association with historic events or cultural patterns. j. Is a reconstructed building that has ❑ been executed in a historically accurate manner on the original site. k. Is a creative and unique example of ❑ folk architecture and design created by persons not formally trained in the architectural or design professions, and which does not fit into formal architectural or historical, the designation shall include description of the boundaries of categories. Schumacher Building HistPres designation staff report Page 3 of 6 r m c uO N CO N a� c a� r ca .Q 0 L Q a Q 0 a) �a U a� U 0 a m M CO a 0 0 c a� .N m 0 c 0 a� N m L IL L 0 w x c d E z 0 Q c m E 0 Q Packet Pg. 6 4.1.a Significant Features 1. Shape: The building is a two-story rectangular building Craftsman bungalow 2. Roof and Roof The building has a front gable roof and a full width hip roofed front porch Features: along the entire south facade. 3. Openings The entrance is on the west end of the southern facade flanked by wood (entries, etc): framed sidelight windows 2 columns wide by 5 rows in height. A pair of 4 over 1 double -hung wood windows at the east end of the front facade which are also side -lit by similar 2 x 5 windows that frame the entrance to the house. At the second story are two pairs of 4 over 1 double -hung wood windows. An attic story window in the gable end is similar to the upper portions of the second story windings. Along the west facing first story are 4 over 1 double hung wood windows with metal muntins in the top sash. A small architecturally compatible enclosed entryway is located at the northeast corner of the house. 4. Projections: A brick chimney raises the full height of the house on the exterior west facing sidewall. 5. Trim & secondary Four simple supporting brackets at the gable ends are a common features Craftsman's character defining feature. 6. Materials: The house is clad in combed wood shingles. 7. Setting: The house was moved to its current location around 1928 and is located on a block with houses of varying ages. 8. Materials at close N/A range 9. Craft details: N/A 10. Individual N/A. Interior features are not considered for nomination. rooms/spaces: 11. Related spaces or N/A sequences: 12. Interior features: N/A. Interior features are not considered for nomination 13. Surface finishes & N/A materials: 14. Exposed structure: N/A Schumacher Building HistPres designation staff report Page 4 of 6 N m c a� r ca a 0 L a a Q 0 a) �a U r= m U 0 a m M co a 0 0 c aM .N a) 0 c 0 0 d N m L IL L 0 w x c d E z 0 Q c m E 0 Q Packet Pg. 7 4.1.a Profitt/Astell House 2015 Schumacher Building HistPres designation staff report Page 5 of 6 Packet Pg. 8 4.1.a Profitt/Astell House mid 1970's (Photo courtesy of Edmonds Historical Museum) Notes on historic register nominations: Chapter 20.45.020 ECDC* states that if the Commission finds that the nominated property is eligible for placement on the Edmonds Register of Historic Places, the Commission shall make a recommendation to the City Council that the property be listed on the register with owner's consent. According to Chapter 20.45.040 ECDC, listing on the Edmonds Register of Historic Places is an honorary designation denoting significant association with the historic, archaeological, engineering or cultural heritage of the community. Properties are listed individually or as contributing properties to a historic district. No property may be listed without the owner's permission. Prior to the commencement of any work on a register property, excluding ordinary repair and maintenance and emergency measures defined in Section 20.45.000(H), the owner must request and receive a Certificate of Appropriateness from the Commission for the proposed work. Violation of this rule shall be grounds for the Commission to review the property for removal from the register. Prior to whole or partial demolition of a register property, the owner must request and receive a waiver of a Certificate of Appropriateness. Because Edmonds is a Certified Local Government (CLG), all properties listed on the Edmonds Register of Historic Places may be eligible for a special tax valuation on their rehabilitation. * Edmonds Community Development Code Schumacher Building HistPres designation staff report Page of 6 Packet Pg. 9 4.1.b EX ROOF — -- - — HL-if Ft�Liivti-T Et =�2477 - — -- - - — EX CHIMNEY------, EXISTING SiPING TO REMAIN EX ROOF EX. D.E EX PORCH — - Ey GRADE_ 12 6 12 E iSTi' G FE111--l"lill1i lll-�illl — 12- 4 F IN IN SOUTH ELEVATION SCALE:1/4" = 1-0" CONTINUOUS RIDGE VENT, TYP 30 YR ARCHITECTURAL ASPHALT COMPOSITE ROOFING TO MATCH EXISTING DETACHED GARAGE UNDER SEPARATE PERMIT 5/4X WD FASCIA TO MATCH EXISTING CEDAR LAP SiPING W/ CORNER — HEIGHT LiMiT FOR GARAGE EL = 214.9'--*, _ _ — — BOARDS TO MATCH EXISTING TYP GARAGE RIDGE EL=13'-51/4" (1�1-=213.6' _ _ GARAGE PLATE EL == 9'1 (L=209 (T.O. FLAl 36" HiGH GUARDRAIL ASSEMBLY TYP. — LlEXISTING SiPING TO REMAIN GARAGE FLOR EL -Q'-Q — — — — — — A7E17GE GI7-ADnLTI;�-GATAG7=-M9?.3----J"— WEST ELEVATION SCALE:1/4" = TI T J EX. r CONTINUOUS RIDGE VENT, TYP 30 YK ARCHITECTURAL ASPHALT COMPOSITE ROOFING TO MATCH EXISTING _ EX RIDGE EL = 30101/4"1 (EL = 225.8'),k (T.O. EX RIDGE) 4EW €L=2a ' — - (T.O. EX RIDGE) EX UPPER FLR PLATE EL = 23'-11 1/2"+/- (EL = 218.9' (T.O. EX PLATE) 5/4X WD FASCIA TO MATCH EXISTING EX AND PROPOSED UPPER FLOOR EL=18'-41/2"+/- (EL = 2130) 30 YR ARCHITECTURAL ASPHALT COMPOSITE ROOFING TO MATCH EXISTING KNEE BRACES CEDAR LAP SiPING W/ CORNER BOARDS TO MATCH EXISTING TYP EX AND PROPOSED MAiN FLOOR EL = 7'1/_(EL = 202.7' (T.O. EX AND NEW SUBFLOOR) EX GRADE AVERAGE GRADE EL=199.7' NEW _ EXIST LOWER FLOOR EL = 0'-0" (EL=195.2'j4 (T.O. EXIST SLAB) EX ROOF TO REMAIN — EX CHIMNEY TO REMAIN NEW N�W EX RiDGE EL = 30'-101/4"+/- (EL = 225.8'), k (T.O. EX RiDGE)-� (T.O. EX RIDGE) E> UPPER FLR PLATE EL = 23'-11 1/2"+/- EL = 218.9' --— — — — — —— --— (T.O.EXPLATE) CW 12 EX AND PROPOSED UPPER FLOOR _ _ _ EL=18'-41/2"+/- EL = 213.3' (T.O. EX AND NEW SUBFLOOR) ,OPOSED MAiN FLOOR = 7'-9"+/- (EL = 2027) AVERAGE GRADE EL=199.7' TEt�I------- rt--------/-`�-��--------------- PRE-FAB EGRESS WINDOW WELL f iF REQ'D FOR NEW EGRESS -------- WINDOW EXIST LOWER FLOOR EL = 0'1 EL=195.2' (T.O. EXIST SLAB) Lu U C) z LLJ O Lu 0 w � 00 C3� U) (n Q L U z U) Q � O Lo CN 00 0 Q w a_ 9716 REGISTERED ARCHITECT GST DIMICHELLE HELGESON ATE OF WASHINGTON H 2 D A R C H I T E C T U R E D E S I G N 23020 EDMONDS WAY, #113 EDMONIDS, WA 98020 P.206.542.3734 www.h2darchitects.com DATE: 4/17/2020 PERMIT SET EXTERIOR ELEVATIONS as L co c Lo N N as d 2 a 0 L Q. rL Q 0 d m U A2,0 Packet Pg. 10 4.1.b CONTINUOUS RIDGE VENT, TYP EX RIDGE EL = 30'-101/4"+/- (EL = 225.8')- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - (T.O. EX RIDGE) NEW APPIT105-1�E--_E�_ /-(€ -2a44G _ _ _ _ _ =-_ _ _ = _ _ = _ _-_ _ _ =-_ _ _ =-_ _ _--------- ----------HEiGHTLiMiTEL=224.7'------------------------------------ --- (T.O. EX RIDGE) EX. ROOF 12 31/2 30 YR ARCHITECTURAL ASPHALT COMPOSITE ROOFING TO MATCH EXISTING EX UPPER FLR PLATE EL = 23'-11 1/2"+/- D.S. (EL=218.9�--- - - - ------------------ - - - - -- - E (T.O.EXPLATE)----------------- -- D.S. EX. SiDiNG TO REMAIN N N W EX. ROOF 12 EX AND PROPOSED UPPER FLOOR 4 F-- EL=18'-41/2"+/- LEL = 213.3')- - - _ (T.O. EX AND NEW SUBFLOOR) EX. PORCH EX AND PROPOSED MAiN FLOOR EL = 7'-9"+/-(EL = 202.7')- - -L - - (T.O. EX AND NEW SUBFLOOR AVERAGE GRADE EL =19 7' EXIST LOWER FLOOR EL = 0'-0" (EL=195.2) - - - _ - - - - (T.O. EX15T 5LAB) EAST ELEVATION SCALE:1/4" = 1'-0" 30 YR ARCHITECTURAL ASPHALT COMPOSITE ROOFING TO MATCH EX15TiNG CONTINUOUS RIDGE VENT, TYP - - - - - - - - - - - - - - - - - - - - - - - - ----- ------------- 5/4X_ WD FASCIA TO MATCH EXISTING CEDAR LAP SiDiNG TO MATCH EXISTING TYPE NORTH ELEVATION SCALE:1/4" = 1'-0" 1 Lu 111111111mi D.S. 5/4X WD FASCIA TO MATCH EXISTING KNEE BRACES 0 — — - TEMP. N CEDAR LAP SiDiNG TO MATCH EXISTING TYP - _,#--- HEIGHT LiMiT FOR GARAGE EL = 214.9- - - - - - - - - - GARAGE _RiDGE EL=13'-51/4" EL=213.6) (TO.1 i9GE) - - - - - - - _GAR_AGE PLATE EL = 9'-0" (EL=209.2') O (T.. PLATE) N W - — - — - — - — - — - — - — - ADE — - — - — - — - — - — - — - — - — - — - — - — - — - — - — - — - _ � - _ _ _ - _ _ _ � - _ _ _ � _ _ _ _ � - _ = T.— AVERAGE GRADE EL FOR GARAGE=199.9' 30 YR ARCHITECTURAL EXISTING SiDiNG ASPHALT COMP051TE TO REMAIN ROOFING TO MATCH EXISTING EX ROOF CONTINUOUS RIDGE ,SEX RIDGE EL = 30'-101/4"+/- (EL = 225.8') VENT, TYP — — — — — — — (T.O. EX RIDGE) - — — — — — — — — — — — — — — — — — — — — — — — — - -- -------------V�ADRi�9Rli6�€€L=------ — - — - — - — - — -------- --— - — - — - — - — - — - — - � 29'6"+/- (EL = 224.6') (T.O. EX RIDGE) 12 1 31/231/2 1 5 3/4on zt�FIZ EX CHIMNEY 1 � EX. Us-'��iii�'� EX UPPER FLR PLATE EL = 23'-11 1/2"+/- �(EL=218.9') --— -- —- (T.O.EXPLATE)———— — —_____ 5/4X WDFASCiA ———————— — — — --- EX. - D.S. TO MATCH EXISTING Et HEIGHT LiMiT FOR GARAGE EL_= _ _ EX AND PROPOSED UPPER FLOOR GARAGE RIDGE EL=13'-51/4" EL=18'-41/2"+/- EL = 213.3' — — — — — -- (ELL21� &- — — — — — — — — — — — — — — — — — — - (T.O. EX AND NEW SUBFLOOR) ) p 36" HiGH GUARDRAIL ASSEMBLY TYP. GARAGE PLATE EL = 9'-0" ----- - (EL20�2'� (T.O. PLATE) CEDAR LAP SiDiNG TO MATCH EXISTING TYP EX AND PROPOSED MAiN FLOOR EL = 7'-9"+/- EL = 2027)_ _ _ _ _ _ _ (T.O. EX AND NEW SUBFLOOR) GARAGE FLOOR EL = 0'-0" AVERAGE GRADE EL=199.7' - - (EL=200.2') EX GRADE j4EXiST LOWER FLOOR EL = 0'-0" (EL=195.2') (T.O. EXIST SLAB) 12 31/2 L0,311 0111=� 12 5 3/4 EXISTING SiDiNG TO REMAIN EX ROOF , EX RIDGE EL = 30-101/4"+/- (EL = 225.8') (T.O. EX RIDGE) LiivliTft =-224-.7' _ - — - — - (T.O. EX RIDGE) EX CHIMNEY EX UPPER FLR PLATE EL = 23'-11 1/2"+/- _ _ - ,(EL = 2182) (T.O. EX LATE) EX AND PROPOSED UPPER FLOOR EL=18'-41/2"+/- (EL = 213.3') (T.O. EX AND NEW SUBFLOOR) 36" HiGH GUARDRAIL ASSEMBLY TYP. EX AND PROPOSED MAiN FLOOR J EL = 7'-9"+/- (EL = 2027) (T.O. EX AND NEW SUBFLOOR) AVERAGE GRADE EL=199.7' EX GRADE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - J4 EXIST LOWER FLOOR EL = 0'-0" (EL=195.2') (T.O. EXIST SLAB) NORTH ELEVATION @ GARAGE SCALE:1/4" = 1'-0" DETACHED GARAGE UNDER SEPARATE PERMIT Lu U o z LLJ O LLJ w o0 ��^^ v! U) Q L.I.J z U) Q O N 00 0 Q w a_ m L _ LO N N N d d 20 •L Q. O L rL a O N 9711 r� REGISTERED ARCHITECT C /�f�/D Gv�• /`7��— U HEIDI MICHELLE HELGESON O STATE OF WASHINGTON +• Q eis H 2 D A R C H I T E CT U R E D E S I G N 23020 EDMONDS WAY, #113 EDMONIDS, WA 98020 P.206.542.3734 www.h2darchitects.com DATE: 4/17/2020 PERMIT SET EXTERIOR ELEVATIONS A2.1 Packet Pg. 11 4.1.c CITY OF EDMONDS HISTORIC PRESERVATION COMMISSION SUMMARY MINUTES OF SPECIAL MEETING December 12, 2019 CALL TO ORDER AND ROLL CALL Chair Johnson called the special meeting of the Edmonds Historic Preservation Commission to order at 4:30 p.m. in the 31 Floor Conference Room of City Hall, 121 — 5' Avenue North. COMMISSIONERS PRESENT Laura Johnson, Chair Kate Kelly, Vice Chair Chris Deiner-Karr Tim Raetzloff Steve Waite Kristiana Johnson, Edmonds City Council COMMISSIONERS ABSENT David Preston (excused) Larry Vogel (excused) Emily Scott (excused) Kristiana Johnston, Edmonds City Council (excused) APPROVAL OF MINUTES No minutes were available for approval. AGENDA ADDITIONS/CHANGES STAFF PRESENT Rob Chave, Planning Division Manager Kernen Lien, Environmental Programs Manager OTHERS PRESENT Heidi Helgeson The agenda was adjusted to add Election of Officers for 2020 and a discussion of a potential Certificate of Appropriateness for the Profitt/Astell House at 825 Main Street. The remainder of the agenda was accepted as presented. REQUESTS FROM THE AUDIENCE There were no audience comments. NEW BUSINESS Discussion for a Potential Certificate of Appropriateness for the Profitt/Astell House at 825 Main Street Mr. Lien advised that the owner of the Profitt/Astell House approached the City to discuss the idea of doing an addition. Staff advised her that, because the property is listed on the Edmonds Register of Historic Places, a Certificate of Appropriateness would be required. He advised that the property owner's representative was present at the meeting to discuss potential options with the Commission. Packet Pg. 12 4.1.c Heidi Helgeson shared the two different options that her clients are currently exploring for an addition onto the back of the house. Option A would be a smaller 1-story addition, and Option B would be a larger 2-story addition that would wrap around the house. She specifically requested feedback about whether or not either option would disqualify the property from the Register. Mr. Lien asked if the roof pitch would change in Option A, and Ms. Helgeson said it appears that the roof would be slightly modified. However, if that would disqualify the home from the Register, she could explore the possibility of maintaining the existing roof shape. Mr. Lien recalled that, in the past, the Commission has discussed that the addition should not match too closely with the existing residence. Commissioner Waite agreed and commented that will be the biggest challenge. Ms. Helgeson suggested that perhaps a slightly different siding could be used to make the addition stand apart yet be compatible with the existing home. Mr. Lien shared a view of the house from the street, noting the current bump out. The addition would be located primarily on the back of the house, and neither option would result in a significant change to the home's appearance from the street. However, the dormer identified in Option A might be visible from the street. Commissioner Waite asked Ms. Helgeson's opinion on how the massing and scale of the two options would impact the front fagade. Ms. Helgeson said she personally prefers Option A since the roofline wouldn't be so flat. However, the homeowners favor Option B, which gives them more space. The Commissioners indicated support for either option, but without the dormer, which would alter the homes appearance from the street. However, they emphasized that the addition would need to be clearly distinguished from the existing structure as discussed earlier. They agreed that neither option would significantly alter the mass and proportions of the existing structure. Ms. Helgeson asked if replacing the windows would disqualify the house from the Register, and Commissioner Waite noted that the existing windows are not original to the house. Ms. Helgeson advised that the windows are currently leaking and the property owner is interested in replacing them with something that is more efficient but looks like the original windows. Mr. Lien pointed out that the original windows were double -hung wood. Mr. Lien advised that, once the property owner has applied for a Building Permit, the application will come before the Commission for a Certificate of Appropriateness. UNFINISHED BUSINESS Update on Historic Edmonds Calendar Commissioner Scott was not present to provide an update on the status of the Historic Edmonds Calendar. Mr. Chave noted that they are running short on time to get the calendar printed by the end of the year or early January. Commissioner Deiner- Karr agreed to help Commissioner Scott finalize all of the elements of the calendar so it can be sent to the print shop. ACTION ITEMS Election of Officers COMMISSIONER WAITE NOMINATED COMMISSIONER SCOTT AS CHAIR AND COMMISSIONER KELLY AS VICE CHAIR OF THE COMMISSION IN 2020. COMMISSIONER RAETZLOFF SECONDED THE MOTION, WHICH CARRIED UNANIMOUSLY. Historic Preservation Commission Minutes December 12, 2019 Page 2 Packet Pg. 13 4.1.c HISTORIC PRESERVATION COMMISSION CHAIR COMMENTS Chair Johnson thanked the Commissioners for their hard work as she served as chair in 2019. Serving as chair as been education and challenging at times, but she has learned a lot from them. HISTORIC PRESERVATION COMMISSIONER COMMENTS The Commissioners thanked Chair Johnson for her service to the Commission, noting that this was her last meeting, as she would assume her new position as a City Council Member at the beginning of 2020. ADJOURNMENT The meeting was adjourned at 4:56 p.m. Historic Preservation Commission Minutes December 12, 2019 Page 3 Packet Pg. 14