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Reading of the Agenda

Call to Order

Consent Agenda

Consent Items: 2, B2, B3, B4, B5, B7, B8, C1, C2, C3, C4, C5, C6, C7, C8, D1, D2, D3, E1

Postponed Items

Postponed: B6

Item 3A

BRIEFINGS, DISCUSSION, AND POSSIBLE ACTION

Royal Arch Masonic Lodge – proposal for high-rise addition By Brett Rhode, Emily Little, and Guy Dudley

Item 3B

Historic Resources Survey for North Loop, Hancock, and Upper Boggy Creek By: Cox McLain Environmental Consulting, Inc.

Item 3C

Historic Resources Survey for University, Windsor, and Hyde Park By: HHM & Associates, Inc.

Item 4 A1

PUBLIC HEARINGS

DISCUSSION AND ACTION ON APPLICATIONS FOR HISTORIC ZONING, DISCUSSION AND ACTION ON APPLICATIONS FOR HISTORIC DISTRICT ZONING, AND REQUESTS TO CONSIDER THE INITIATION OF A HISTORIC ZONING CASE city Staff: Cara Bertron, Historic Preservation Office, 974-1446 Staff Recommendation: Recommend historic zoning under the criteria for architecture and historical aUn-numbered – Prince of Peace Lutheran Church – Discussion 1711 E. Oltorf Street Council District 3 Applicant: Historic Landmark Commission Cssociation.

Item 4 A2

HDP-2019-0394 – Heflybower House - Discussion 704 W. 22nd Street Council District 9 Proposal: Demolish a ca. 1880 house. Applicant: Michael McHone City Staff: Steve Sadowsky, Historic Preservation Office, 974-6454 Staff Recommendation: Recommend historic zoning under the criteria for architecture and historical association.

Item 4 A3

HDP-2019-0401 – Rendon House - Discussion 1705 Haskell Street Council District 3 Applicant: Historic Landmark Commission City Staff: Steve Sadowsky, Historic Preservation Office, 974-6454 Staff Recommendation: Recommend historic zoning under the criteria for historical association and community value.

Item 4 A4

Un-numbered – Richard Overton House – Discussion 2011 Hamilton Avenue Council District 1 Applicant: Volma Overton City Staff: Steve Sadowsky, Historic Preservation Office, 974-6454 Staff Recommendation: Initiate historic zoning.

Item 4 C9

NRD-2019-0053 – Discussion 904 Robertson Street – West Line National Register Historic District Council District 9 Proposal: Rebuild 2-story additions to a 2-story, ca. 1920 house moved onto the lot in 1954. Replace roof. Reconfigure and replace windows. Remove decorative elements. Applicant: Luci Gallahan City Staff: Kalan Contreras, Historic Preservation Office, 974-2727 Staff Recommendation: Recommend that the additions’ rooflines remain at their current height, that historic decorative elements and fenestration patterns be retained, and that sash windows be used for replacements, then comment on and release the permit.

Item 4 C10

NRD-2019-0055 – Discussion 710 E. 41st Street – Perry Estate National Register Historic District Council District 9 Proposal: Install an in-ground pool at the southwest corner of the principal parcel. Applicant: Sandy Vollentine, Ocean Quest Pools; J.P. Casillas, Ten Eyck Landscape Architects City Staff: Steve Sadowsky, Historic Preservation Office, 974-6454 Committee Recommendation: Locate the pool in a different spot on the grounds so as to not interfere with the historic context and spatial relationship of the mansion with the 41st Street side of the property; reduce the size of the pool. Staff Recommendation: Explore additional locations for the pool closer to the hotel that is less intrusive in the formal south lawns of the mansion, and further provide an agreement that no other buildings, such as cabanas, restrooms, etc. will be constructed in conjunction with the pool now or later.

Item 5

COMMISSION ITEMS

A. COMMITTEE REPORTS 1. Certificate of Appropriateness Review Committee 2. Operations Committee 3. Grants Committee 4. Preservation Plan Committee

B. FUTURE AGENDA ITEMS

ADJOURNMENT
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