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HomeMy WebLinkAboutHPC minutes 030713 FROM: Historic Preservation Commission SUBJECT: Monthly Meeting Summary DATE: March 7, 2013 LOCATION: Orange County Department of Social Services, Mayo Street, Hillsborough _______________________________________________________________________________________________________ MEMBERS PRESENT: Todd Dickinson (Chair), Steve Rankin (Vice Chair), Statler Gilfillen, Rob Golan, Bob Ireland MEMBERS ABSENT: Joanna Lelekacs STAFF PRESENT: Peter Sandbeck and Rich Shaw GUESTS: None _______________________________________________________________________________________________________ I. Joint Public Hearing – HPC held joint public hearing with BOCC for proposed Pope Farm local landmark designation. There were no public comments. The BOCC referred draft ordinance for local historic landmark designation back to HPC for final recommendation. II. Call to Order – Chair Dickinson called regular meeting to order at 7:38 pm, following joint public hearing with BOCC for proposed Pope Farm local landmark designation. III. Additions or Changes to Agenda – Rankin asked to add an item about the Rebecca Wall library funds to the agenda. HPC members agreed to add under the Discussion Items. IV. Approval of Minutes – HPC members identified four typos in draft minutes. The HPC approved the January 23 minutes as amended. V. Items for Decision a. Local Landmark Application – Capt. John S. Pope Farm: Dickinson noted BOCC referred draft ordinance for local historic landmark designation back to the HPC for final review and recommendation. HPC approved recommending that the BOCC adopt proposed ordinance designating the Pope Farm as a local historic landmark. VI. Discussion Items a. CLG Training Requirements – Sandbeck reminded HPC members they are expected on participate in training activities. He will notify of training opportunities. b. Outside Agency Funding Requests – HPC will review applications from Historic Hillsborough Commission and Historic Foundation of Hillsborough and Orange County for County funding. HPC to submit score sheets to staff by March 15. c. 2013 Work Plan – HPC members agreed to hold next meeting on March 27. d. Preservation Month – HPC will pursue BOCC proclamation, Last Fridays exhibit, and a news stories about Pope Farm local landmark and Cedar Grove historic district. e. Staff overview of goals & priorities – Sandbeck to share overview of ideas in April. f. Rebecca Wall funds – HPC discussed working with the Orange County Library and others to make sure the Rebecca Wall funds are used in accordance with her will. VII. Updates and Information Items HPC members received updates and information on the following: a) efforts to recruit new HPC member applications, b) HPC reappointments, c) annual report to BOCC, d) Cedar Grove preservation activities, e) Neville’s Chapel, f) putting historic properties inventory on County website, g) county courthouse stewardship/planning, h) and protecting historic and cultural sites on public lands in Hillsborough. VIII. Dickinson adjourned the meeting at 9:40 pm. Minutes by Rich Shaw, DEAPR Staff