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HomeMy WebLinkAbout11-14-94 HLC MinutesThe November 14, 1994 Historic Landmark Commission meeting was called to order by Chairman Mary Jane Buttrill. The following Commissioners were present: Chairman Mary Jane Buttrill Commissioner Elmer Embs Commissioner Jessica Foy Commissioner Bruce Hamilton (arrived 3:40pm) Commissioner Terrence Holmes (arrived 3:47pm) Commissioner Debra Kay Johnson Commissioner Sam Pullig Commissioner Becki Stedman Commissioner JoAnn Stiles Commissioner Walter Sutton The following Commissioners were absent: Commissioner Raymond Chaison Commissioner Dorcy Watler Staff present: Stephen Richardson, Secretary; ; Patsy Ellis, Recording Secretary; Kimberly James, Planning Technician. Also present: Councilman -at -Large Andrew Cokinos; Councilman Lulu Smith. APPROVAL OF THE MINUTES A motion was made by Commissioner Foy to approve the minutes of the September 12, 1994 regular meeting. Commissioner Stedman seconded the motion. Motion passed 8:0. Commissioner Embs made a motion to approve the minutes of the October 10, 1994 regular meeting. Ii The motion was seconded by Commissioner Stiles. Motion passed 8:0. MWUTFS Landmark Commission Meeting November 14, 1994 REGULAR MEETING 1) File CA-84: Request for a Certificate of Appropriateness for the construction of a new single family residential structure. Location is 2270 Hazel. Applicant is Innovative Housing Development CorporationBISD. Mr. Richardson stated that the Housing Division, Rob Clark, architect, and himself worked together to come up with a house plan that the Commission feels would fit in with the neighborhood. Mr. Richardson stated that staff recommended approval of the request and then turned the meeting over to Mr. Clark for presentation. Mr. Clark stated that he had looked and analyzed most of the homes in the area and found that there is a wide variety and spectrum of homes there. He stated that the home that he has designed is between a bungalow and a nouveau -style home that will fit into the components of the neighborhood. But more than that, he stated that he had to take into account the fact that BISD Innovative Housing had to be involved in the construction and wanted to keep it in a very simple form. Mr. Clark introduced Ben Sauceda, an architect in his firm, who stated that the home i will have lap board siding. He stated that the home is similar to other homes in the neighborhood with a small porch at the entryway. Mr. Clark stated that the windows on the house would be an upscale version of aluminum windows. He also stated that this house would be a completely specifice home. Since the school will be involved in the building of it, involvement in the craftsmanship is necessary. He will do a complete set of drawings showing them the way the wood is done, how to treat lap siding, fascias, etc. Commissioner Pullig made a motion to accept Staffs recommendation. Commissioner Foy seconded the motion. Motion passed 10:0. 2) Oaks Historic Loan Fund: Stephen Richardson stated that on September 12, 1994, a sub -committee consisting of Jessica Foy, Dorcy Watler, Becky Stedman, Mary Jane Buttrill and himself met to discuss possible changes to the rules to the Oaks Revolving Loan Fund. The proposed changes are included in a memo in the packet. Mr. Richardson stated that it was decided that loans should be reviewed on a quarterly basis. This would help the Commission make better judgements because 2 MINUTES Landmark Commission Meeting November 14, 1994 loans could then be compared and judged on their merit. Commissioner Sutton stated that in his opinion, no monies should be put into signage unless it is sign removal, A motion was made by Commissioner Pullig to accept the subcommittee's recommendation on the Oak's Revolving Loan Fund with the correction that the wording about the legal sign replacement or removal be corrected as noted to read "sign removal and legal sign replacement". The motion was seconded by Commissioner Foy. Motion passed 9:1. 3) Cost of City of Beaumont Historical Markers: Stephen Richardson stated that staff has found that the historic markers used for display on HC designated properties costs $65.00 to make. Currently, there are twelve or thirteen markers on hand. He stated that in his opinion, the cost of the markers at $125.00 is excessive. Mr. Richardson recommended that the cost of the markers to the community be reduced to $75.00. Commissioner Pullig made a motion to accept Staffs recommendation with the added proviso that at the Staffs discretion the marker may be purchased in three monthly payments. Commissioner Hamilton seconded the motion. Motion passed 10:0. 4) Revolving Loan Fund - Financial_ Report: Stephen Richardson stated that as of 10/31/94, the regular fund has approximately $24,000 available and the Oaks fund has approximately $5,000. 5) October/November Calendar of Events: Commissioner Hamilton added to the calendar that the Tyrrell Historical Library Association will hold a meeting on November 21st at 4:00 p.m. Also, on December loth there will be Christmas at Gladys City from 4:00 - 7:00 p.m.' MU41JI S Landmark Commission Meeting November 14, 1994 Stephen Richardson stated that from now on he would be giving the Commission a report on all Certificates of Appropriateness that is issued by Staff for the previous month. Mr. Richardson also gave an update on West Oakland/Pear Orchard Task Force. He stated that there will be a meeting of the task force on Thursday, November 17th at 6:30 at the Melton "Y" on Sarah. Mr. Richardson stated that Staff has been looking at possible recommendations that could be made as far as the Oaks Historic District regulations. He stated that he has talked with David Bradley about setting up a sub -committee out of their association to work with a Landmark Commissioners sub -committee. Commissioner Foy reminded Mr. Richardson that a sub -committee had already been assigned. 6) Chairman's Report Chairman Buttrill stated that she had received a brochure in the mail pertaining to a book that has been published on the 200 Mile Heritage Corridor along the Rio Grande by architect Mario Sanchez of the Texas Historical Commission. Chairman Buttrill reminded everyone about the McFaddin-Ward House and the John French Museum Christmas celebrations on December 11th at 1:00 to 4:00 p.m. OTHER BUSINESS Commissioner Pullig reminded the Commission that his address and phone number has changed. Other Commissioners had questions about the dates on the commission listing in the packet. There being no further business, the meeting was adjourned. 4