Historic Landmarks & Preservation Districts Commission

Old Jail Auditorium Louisville Metro Government 514 W. Liberty Street Louisville, KY 40202 Action Summary Historic Landmark & Preservation Dist. Commission Thursday, August 18, 2016 9:00 AM Old Jail Auditorium Call To Order A motion was made by Commissioner Doutrick, seconded by Commissioner Haskins, that the absences of Commissioners Kirchdorfer and Owen be EXCUSED. The motion carried by a unanimous vote. Present: 8- Commissioner Emily Liu, Commissioner Amin Omidy, Commissioner Jay Stottman, Commissioner Roberto Bajandas, Commissioner Milton Haskins Jr., Commissioner Reba Doutrick, Commissioner Joanne Weeter, and Chair Person Robert Vice Absent: 5- Commissioner Carrye Jones, Commissioner Tamika Jackson, Commissioner Robert Kirchdorfer, Commissioner Chris Hartman, and Tom Owen (D-8) Approval Of Minutes 1. Landmarks_Min_06.16.16 Approval of the Minutes from the June 16, 2016 Historic Landmarks and Preservation Districts Commission meeting. A motion was made by Commissioner Bajandas, seconded by Commissioner Haskins, that the Minutes from the June 16, 2016 Historic Landmarks & Preservation Districts Commission be APPROVED. The motion carried by the following vote: Yes: 8- Liu, Omidy, Stottman, Bajandas, Haskins, Doutrick, Weeter, and Vice Absent: 5- Jones, Jackson, Kirchdorfer, Hartman, and Owen Public Hearing 2. 16DESGNATION1000 Request: Individual Local Landmark Petition Project Name: Powell-Smith House Designation Request Jurisdiction: Louisville Metro Council District: 8 -Tom Owen Case Manager: Cynthia Johnson NOTE: Commissioner Hartman arrived at approximately 9:13 a.m. Commissioner Jones arrived at approximately 9:16 a.m. Commissioner Jackson arrived at approximately 9:29 a.m. A motion was made by Commissioner Hartman, seconded by Commissioner Bajandas, that Case Number 16DESGNATION1000 be CONTINUED to the September 15, 2016 Historic Landmarks & Preservation Districts Commission meeting. The motion carried by the following vote: Louisville Metro Government Page 1 Historic Landmark & Preservation Action Summary August 18, 2016 Dist. Commission Yes: 11 - Liu, Omidy, Stottman, Bajandas, Jones, Jackson, Haskins, Hartman, Doutrick, Weeter, and Vice Absent: 2- Kirchdorfer, and Owen New Business 3. LMC.ARC.Cont.Ed Request: ARC & LMC Continuing Education - Bob Keesaer Project Name: ARC-Appointment Jurisdiction: Louisville Metro Government Case Manager: Bob Keesaer Due to time contraints, this case was not heard. No vote or action was taken. Adjournment Louisville Metro Government Page 2