Heritage Preservation Commission Meetings and Work Sessions

City of Excelsior Hennepin County, Minnesota Minutes Heritage Preservation Commission Meeting Tuesday, January 25, 2022 1. CALL TO ORDER/ROLL CALL Interim Chair Tyler called the meeting to order at 6:30 p.m. Commissioners Present: Bolles, Caron, Hartwich, Noll (see below), Salita, Tyler Commissioners Absent: Brattland Also Present: Community Development Director Mullin, Asst City Manager/City Attorney Staunton Mayor Carlson administered Oath of Office to Jodi Noll. 2. AGENDA APPROVAL Bolles requested to add “Discussion of ‘Historical Context’ Concept” to Agenda. Caron moved to approve amended Agenda. Bolles seconded. Motion carried 6/0. 3. APPROVAL OF MINUTES a) Special HPC Meeting Minutes, December 7, 2021 Bolles moved to approve the minutes. Salita seconded. Motion carried 6/0. b) HPC Meeting Minutes, December 21, 2021 Bolles expressed that the minutes for “Item 5(d) Commons Concessions Building – Concept Plan Review” did not accurately capture the discussion that occurred at the meeting. Minutes Heritage Preservation Commission January 25, 2022 Page 2 of 3 Specifically, the language “historic context of The Commons” is not accurate. In addition, under Item 5(e) the correct name is Laura Ivey. Staff will revise the Minutes. Caron moved to continue the Minutes to the February meeting. Hartwich seconded. Motion 6-0. 4. CITIZEN REPORTS OR COMMENTS 5. PUBLIC HEARING 6. DISCUSSION ITEMS a) HPC Meeting Dates in 2022 The regular meeting date in 2022 will be the fourth Tuesday of the month. Staff will verify with Commissioner Brattland that it works for him. b) CLG Grant update 6. COMMUNICATIONS and REPORTS a) City Council Meeting – Monday, February 7, 2022 b) Next HPC Meeting – Tuesday, February 15, 2022 c) Administrative Site Alteration Approvals d) Recent City Council Actions e) Community for the Commons Updates f) Other Updates 7. ADJOURNMENT Minutes Heritage Preservation Commission January 25, 2022 Page 3 of 3 Motion to adjourn made by Caron. Seconded by Salita. Motion carried 6/0. Respectfully submitted, Julia Mullin Community Development Director