WEBVTT

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- All right, it's five o'clock. I'm calling the Thursday, March 12th, 2026 meeting of the Bloomington

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- Historic Preservation Commission to order. Tanda, would you call the roll, please? Certainly.

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- Duncan Campbell? Here. Drew Heron? Jack Baker? Here. John Butler? Here. Ernesto Castaneda? Here. Melanie

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- Dusner? Karen Duffy? Here. Jeff Golden? Here. Jeremy Hafford? Here. Abby Henson? Here.

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- Daniel Schlegel. We have quorum. All right, next up is approval of the minutes. Does anybody have a

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- motion on the minutes from February 26? I'll move approval. All right, Jack has a motion. Second. Jeff.

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- It's been moved and seconded to approve the minutes from the February 26 meeting. We'll go ahead and

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- take a vote. Jack Baker? Yes. John Butler? Yes. Ernesto Castaneda? Yes. Karen Duffy?

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- Yes. Jeff Golden. Yes. Jeremy Hacker. Yes. Abby Hanson. Can I abstain? I wasn't here. Absolutely. That

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- motion passes. All right. Thank you very much. Next up is staff review for certificates of appropriateness.

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- Noah. So we have two staff approvals for tonight. The first at 521 West Wiley in the McDole Historic

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- District. The petitioner is Nathan Harmon. This request is for the replacement of

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- Most of the windows in the house, as well as the front and rear doors. 521 West Widely is a slightly

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- altered California bungalow that actually has replacement windows throughout. If you look at the state

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- historic architectural and archaeological survey entry for this house, it describes three over one windows.

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- The windows that are in there right now are wood, but they're one over one. So unless there was some

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- sort of error in the survey, it does look like

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- The existing windows are replacements. Um, the request that I received, uh, dear commission short version,

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- we would like to replace the original windows with new vinyl replacement windows and the front door

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- with a more secure and well insulated front door. The original windows are double hung with single paste

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- pain glazing, uh, no mountains, single pain box ash windows with weights and pulleys. The replacement

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- windows would be in the same orientation as the originals and the same style.

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- in the original unaltered opening. This is likely considered replacement in kind. This is not replacement

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- in kind. The door is a single light with no muntins, wood frame, very simple and plain style, and may

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- not be original. There is no longer enough solid wood available to properly attach latches and locking

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- mechanisms. The door must be replaced for safety. Most of the old windows are repairable, but would

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- be inefficient.

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- The replacement windows would be indistinguishable from the street and fit the character of the house

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- and the neighborhood as per the McDowell Gardens design guidelines, as there is no design change whatsoever.

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- The existing frame and trim will be used. In fact, the windows and door in question are all but hidden

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- due to the aluminum storm windows a previous owner added, which would be removed, bringing the house

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- closer to its 1925 appearance.

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- Both houses to the north and south have already replaced their windows with a near identical type. Tommy

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- Dees has already measured and manufactured customer placements before we knew that historic preservation

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- requirements may pertain. So we sincerely hope that the commission allows us to make use of them. The

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- back of the house was added on to long ago and is thus already has more modern windows, as do both windows

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- on the upper level.

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- Those are not intended to be replaced. There's one unique window on the west side of the house facing

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- the alley above the kitchen sink. It is a multi-pane hinged cabinet opening style window, has charm

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- and is not going to be removed. Andy Mahler and Linda Lee have owned this property for decades. They

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- rented it out as an affordable two bedroom home and have made no significant changes. In recent years,

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- they put the house under the care of

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- town man or real estate who handled the basic upkeep and leasing. Unfortunately, Andy died late last

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- year, and in the course of settling his estate while the house was between tenants and before the Hopewell

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- neighborhood, which this house faces, gets underway, Linda decided it was a good time to put some effort

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- into repairs. She is still the primary owner of the house, but has assigned a trustee who has hired

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- me, Nathan Harmon, as a primary contractor handling repairs and upkeep.

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- I have, over the last three months, made a number of improvements, including basic maintenance, efficiency

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- in hand requirements, including ensuring the banisters are secure, cleaning vents, caulking, and draft

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- sealing, replacing faucet and vanity, minor plumbing repairs, new sump pump, landscaping, et cetera.

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- The interior has received cosmetic improvements like cleaning, lots of drywall repairs to cracks and

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- holes, all new paint, repairing and refurbishing,

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- existing kitchen cabinets, some new trim and light fixtures, et cetera. No changing to framing, structure,

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- major appliances, sheathing. Two new electrical services have been permitted, green tagged and installed.

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- The primary goal was to bury the electrical so it would not be heard anymore for all the good reasons.

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- The reason for the second service was with separate meters for a potential future ADU, garage or electric

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- car charger at the current shed. Intran,

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- dug the underground service lines on January 27th, and the house is currently awaiting a connection

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- by Duke. A completely new electrical panel and some new electrical circuit work has been permitted and

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- installed, awaiting final inspection and clarification. This new panel is ground faulted and has arc

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- fault circuit breakers so that most of the house's old wire did not have to be replaced. All the electrical

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- work was done by certified master electrician Doug Taggart.

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- Sorry, David Tigert. So none of that work required a certificate of appropriateness. New windows and

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- doors, the purpose of this request. The 100-year-old originals have been normally abused over the years

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- and are past due for overhaul. They are inherently inefficient, leaking air, heat, and sound. We would

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- like to replace them with near-identical modern versions to improve the quality of life for inhabitants,

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- increase privacy and safety, and reduce the environmental impact going forward. Respectfully yours,

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- Nathan Harmon.

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- Staff approved COA 2614. The replacement of windows proposed would match the size and design of the

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- existing windows, and the proposed replacement door would be of the same size and similar design to

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- the original, although a visibly alternative material is proposed. Rear windows and doors on the addition

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- are of a lesser concern, and windows with more unique characteristics will be maintained.

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- Staff does take exception to the characterization of historic windows and doors as past due for replacement

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- and normally abused. Although this is a rental property and likely subject to more wear, the existing

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- storm doors and windows work to preserve older materials along with other maintenance will improved

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- insulation, which is why they are often recommended instead of as a window, sorry, why they are often

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- recommended as a window treatment and the existing windows appear to be in good shape.

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- Nevertheless, the replacement windows and doors proposed would be similar in appearance to the existing

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- materials to the extent recommended in the district guidelines. Let's see, next up is for staff review,

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- COA 2615. Okay. This one here is for the Kirkwood Manor building at 322 East Kirkwood.

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- petitioner is Misty Collins. This building is rated outstanding. It's a free classical house slash commercial

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- commercial building built in 1895 designed by Bloomington architect John Nichols. It's a two and a half

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- story free classical limestone building listed individually as a notable build sorry as an outstanding

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- building. The request that you'll see here is for the installation of gold stick on vinyl lettering

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- inside two windows and a glass door on the north side of the building, uh, which you can see here, uh,

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- where there's sort of a turn corner on the front of the building. So two window graphics are proposed

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- and additional window graphic for the door, um, which staff approves, uh, since the new signage proposed

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- is of a modest scale and we're not damaged or detract from any historic features.

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- Thank you, Noah. Okay, so moving on to the more commission involved part of the evening. Yeah, so if

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- you're here for those two staff approved COAs, they've been approved, so congratulations. Next up, we

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- have COAs for commission review. I'm going to read the procedure for how we will deal with these. For

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- each item on the agenda, the Historic Preservation Program Manager will first present a staff report.

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- We'll then hear if the petitioner has any additional information about their request

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- followed by public comment. Once public comment concludes, commissioners will be able to ask questions

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- to staff, the petitioner, and the public. We ask that petitioners, the public, and commissioners refrain

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- from speaking until addressed by the chair, which is me, unless a question is directly addressed to

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- them. Following commissioner questions, the chair will entertain a motion from a commissioner regarding

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- the petition. Once a motion is made, we will then open up a discussion of the item for members of the

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- commission only.

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- Finally, once the commissioners have each had a chance to speak, the commission will vote on the petition.

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- We encourage all commissioners, petitioners, and members of the public to be civil and respectful at

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- all times. All right, now I have to go ahead. All right, first of all, I'd like to check, is the petitioner

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- present? All right, we've got him. This is for 206 North Walnut Street in the Courthouse Square Historic

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- District. Petitioner is Han Chong. This is for the Princess Theater, an outstanding rated building.

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- The Princess Theater.

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- is an outstanding building located in the Courthouse Square, local and national historic districts.

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- Bloomington Restorations, Inc. has a facade easement on the property. In 2025, a new owner of the property

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- undertook repairs of the terracotta facade and is still undergoing a replacement of second storey. That's

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- no longer current. The second story windows have been replaced, as described in the previous application.

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- The ground floor will be reopening for a new restaurant and the restaurateur is applying to install

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- new signage over the entrance on existing mounting. So you'll see two signs being proposed. Uh, one

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- on existing mounting, uh, over the storefront entrance. And then additionally in the alcove, um,

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- a new aluminum sign has already been installed on a racking system that spans between those wooden spandrels

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- over the fan light. Staff recommends approval of COA 2607. The proposed signage is similar of the same

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- scale as previous storefront signage on the Princess Theater building and would be attached

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- using existing mounts. While the design is plastic, as some new signs that have been approved in the

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- district are, its measured color and design complement the building's terracotta facade and do not detract

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- or distract from the building's significant architectural features. It's come to the attention of staff

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- and the planning department that an additional electric bulb signage has been added in the street-facing alcove

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- that has not yet been submitted for review to either the Planning Department or Historic Preservation

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- Commission. That may no longer be current. I don't know if Planning now has these materials. Yes, great.

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- Sorry, I was just saying. So we have the to date materials for the one that's on the screen. But for

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- the one that's in the ALCO, I don't think we ever reviewed it. Send it in. I don't know. Because I didn't

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- do the portal. OK.

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- I can check. Can we send it to you if he's not? OK. Thanks. I mean, you can certainly do us first, and

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- that's what's going on now, so that's fine. On March 10, Bloomington Restorations, Inc., which holds

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- the facade easement on the Princess Theater, sent the following response to the petitioner and city

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- staff. And I quote, Bloomington Restorations, Inc., as facade easement holder on the Princess Theater,

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- approves the new signage for Japanese.

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- The main sign would be a 64-inch by 36-inch front light box sign in place of the previous tempo signage

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- to be installed on existing wall mounts. The secondary sign is an electric bulb signage in the entry

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- alcove. Staff agrees with this opinion. The storefront new sign would be similar in scale to previous

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- signs in its place and meet district guidelines.

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- The light bulb sign in the alcove does not cover a damage significant historic features spanning the

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- spandrels over the entrance and is evocative of the building's original use as a theater. Um, is there

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- anything that the petitioner would like to add? No. All right. Is there any public comment on this COA

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- both in the room or online?

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- All right, we'll go to the commissioner questions. Jack, do you have questions? Just for clarity, we're

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- moving on two signs, one exterior, one interior here. I'm asking that question because with this previous

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- discussion, we're trying to decide whether to separate out those two or to move. But I think we're moving

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- ahead, apparently, with both of them on one COA.

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- Bulb sign looks like multiple small bulbs. Is that what I'm seeing there? That's right. Very low wattage.

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- That's all I have. Yeah, if you've ever seen it lit up, it's kind of low wattage. Maybe halogen? OK.

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- John, questions? No. Karen, do you have any questions? No questions. Abby? Jeff? Nope. Ernesto? Duncan?

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- I have a question. How is this lit-up sign actually put onto the facade? Like, how is it connected?

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- Has it been drilled into things? Oh, this whole mount on the side? Yeah, how did you do that? Basically,

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- they have, you know, it's a frame wall and has, I think it's an OSB. And then we found the existing

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- frame and then the mounting of the signs mounted right on the existing frame part of it. Okay.

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- So there is a two-penetration of the hole in there. All right. Good to know. I don't have any other

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- questions. All right. I'll take a motion on the COA. I'll move to approve. All right. Karen moves to

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- approve. Do we have a second? I'll second that. All right. John's second. Comments? Jack, do you have

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- any comments? No. John, do you have any comments?

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- I've seen this site in the interior alcove, and I think it looks very nice. It's not too bright, and

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- I think it's a good sign, so I'm going to vote to approve it. Okay. Karen? I don't have any objection

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- to these signs. They don't damage the building, and they are removable eventually. You know, they lead

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- no trouble.

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- OK. Happy. No comment. Jeff. No comment. Ernest. Duncan. No comment. All right. I don't have any comments

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- either, so I guess we're ready for a vote. OK. It's been moved in motion on the floor to approve COA

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- 26-07. We'll go ahead and take a vote. Jack Baker. Yes. John Butler. Yes. Ernesto Castaneda. Yes.

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- Karen Duffy. Yes. Jeff Golden. Yes. Jeremy Hackard. Yes.

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- Abby Hansen. Yes. That motion passes 7-0. All right. Thank you very much. It's been approved. Thank

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- you very much. Yeah, I appreciate it. All right. Next up, we have COA 2611. Oscar Sibendi is the petitioner.

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- Is the petitioner here? I'm the owner of the house. You're the owner of the house? He's on Zoom. OK.

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- Is he on Zoom as iPhone? I've been trying to communicate with whomever is iPhone, and I'm not getting

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- any response.

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- I mean there's no further questions I'd be happy to take this off. Yeah go ahead. Yeah sure. 708 West

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- 12th Street in the Maple Heights Historic District. The petition here is for a new ADU. The primary building

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- Building on this property is a slightly altered folk Victorian home with classical features and a wraparound

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- porch. In 2026, an initial proposal for a two-story garage slash ADU was denied over concerns about

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- the visual compatibility of the shallowly pitched roof and sparse fenestration. The applicant has returned

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- with a design meant to address these comments.

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- The staff recommendation is for approval of COA 2611. The existing house is approximately 20 feet tall,

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- as is the proposed carriage house. The property is located on a double-wide corner lot, though the new

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- construction would be set back from the primary 12th street facade and accessed from an alleyway and

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- a lot width away from North Fairview. The materials proposed are compatible with the district guidelines.

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- The new design addresses the commission and neighborhood comments about the roof pitch with the addition

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- of second story dormers and adds additional windows. Note that the elevation drawings, in the elevation

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- drawings, the labels for the south and west facades have been swapped. Do you have a recommendation?

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- Oh, it's for approval. Yeah.

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- staff recommends approval. Did I not say that? No, you couldn't stop. So you recommend approval? Yeah,

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- I recommend. Okay. Does the owner, do you have any comments that you'd like to add to this? I'm intrigued

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- by you why you wanted me to put dormers because my original house has no dormers. But if this gets a

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- pass, then that's what I want. Okay. Do we have

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- online as well. Did Oscar get through to you? There's nothing I've just been corresponding with, trying

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- to correspond with the person listed as iPhone. I've asked them to unmute. Hello? Hi, there we go. Oscar?

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- Oscar? Yes, how are you? I'm doing well and you?

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- That's okay. Do you have any other comments that you would like to add on to Noah's proposal

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- or recommendations? Do you have anything to add that you want to add to what Noah has already said?

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- Okay. All right. Thank you very much. Are there any other comments from the public?

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- OK. Jack, do you have any questions? Was a question raised about the reveal of the clapboard, about

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- the six inches versus four inches or some such thing? Right. I had received a comment from the neighborhood

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- saying that they would prefer, or this neighborhood committee would prefer, a six inch clapboard with

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- a four inch reveal over the eight inch clapboard with a six inch reveal that's proposed.

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- So this is a comment that I received from the Neighborhood Design Review Committee. And who's

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- the Neighborhood Design Review Committee? I believe it's comprised of people in the Neighborhood Association

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- who decided to volunteer for it basically. Okay, what is it that we're discussing? Let's let them have

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- their conversation right now. We'll hold on just a second.

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- That was my only question, is whether we put it to commissioners, whether we feel like it would be more

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- in line with neighborhood rules to do the smaller reveal rather than the larger reveal. That's all I

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- have. OK. All right. No questions. OK. Karen? No questions. Abby? No questions. Jeff, do you have any

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- questions? Oh, questions. Or not so. Do you have any questions?

00:22:57.986 --> 00:23:10.497
- Duncan, anything? I really don't have any questions about this either. Okay, I'll entertain a motion

00:23:10.497 --> 00:23:23.503
- on the COA. I'll move to approve. Where are we here? COA, I'm sorry, which COA? This is... 26-11. 26-11.

00:23:23.503 --> 00:23:27.838
- Okay, dash 11. Sid, move approval.

00:23:28.354 --> 00:23:39.042
- with stipulation that the sidewall reveal go to the four inch as recommended by the Neighborhood Association.

00:23:39.042 --> 00:23:49.535
- All right, do we have a second for that? I'll second that. Okay, we have a motion, a second, Abby seconded.

00:23:49.535 --> 00:23:57.502
- So we have comments. Jack? I don't have strong feelings about it, but I wanted to

00:23:57.826 --> 00:24:10.082
- Just get it on the record and have commissioners make comments about the size of the reveal before we

00:24:10.082 --> 00:24:22.578
- go to a vote. Okay. John? So the... I'm fine with the way the roof pitch has been changed. I think that

00:24:22.578 --> 00:24:25.342
- complements the house.

00:24:25.474 --> 00:24:32.969
- I think that's a good change that's been made. Just to address a couple of questions she raised. I was

00:24:32.969 --> 00:24:40.465
- on the commission at the time, but I do not believe they were requiring you to have dormers. What they

00:24:40.465 --> 00:24:47.742
- were asking you to do is make the roof pitch match the roof pitch of the original structure. And so

00:24:47.742 --> 00:24:52.254
- by making the roof pitch a little steeper, then that resulted

00:24:52.482 --> 00:25:00.614
- in the dormers. So they weren't necessarily wanting the dormers, they were just wanting the pitch of

00:25:00.614 --> 00:25:08.665
- the roof to match. And so this does that now. And so I think that addresses that concern. As to the

00:25:08.665 --> 00:25:16.877
- reveal and the clapboard siting, I don't have an opinion on that. Although I would wonder, would that

00:25:16.877 --> 00:25:22.110
- change the cost of the project? And if it would, then I wouldn't

00:25:22.242 --> 00:25:33.876
- necessarily require that. So those are my comments. Karen? I don't have an opinion on the siding either.

00:25:33.876 --> 00:25:45.288
- It's always nice to go with the neighborhood's recommendation when possible. But the pitch of the roof

00:25:45.288 --> 00:25:52.158
- is a huge improvement. And so I'm in support for that reason.

00:25:52.514 --> 00:26:02.610
- Okay. Abby? Yeah, I agree. I think it looks like it complements the house. I have no further comments.

00:26:02.610 --> 00:26:12.510
- Jeff? I would have supported the original COA. So I'll probably vote no on this. Okay. Ernesto? Yes.

00:26:12.510 --> 00:26:21.822
- Appreciate the effort on trying to complement the original house. I do have comments regarding

00:26:22.850 --> 00:26:30.384
- About the siding, I would agree about the exposure of the siding not doing eight but four inches. I

00:26:30.384 --> 00:26:38.596
- also have some issue with the proportions of the windows for the dormers. I think they're out of proportion.

00:26:38.596 --> 00:26:46.281
- I know why they're doing it. If I understand this correctly, they're using double homes and they need

00:26:46.281 --> 00:26:47.486
- to meet egress.

00:26:48.578 --> 00:26:58.659
- So when you use double hung windows, the size of those windows get really big. So one thing that we

00:26:58.659 --> 00:27:08.741
- have done before is, in my case, to meet egress, you use casements that look like double hungs. And

00:27:08.741 --> 00:27:17.310
- you meet egress, and it looks good too. Also, the two windows above the garage door,

00:27:17.634 --> 00:27:27.490
- Basically the opposite, they're just too small to squat. So if you want to get them proportionally right,

00:27:27.490 --> 00:27:37.440
- it would be taller. And lastly, the windows along the side, typically you wouldn't find horizontal windows

00:27:37.440 --> 00:27:46.366
- in this type of architecture. You would either find square or rectangle. Those are my comments.

00:27:48.258 --> 00:27:58.649
- Do you have comments? Now you got me thinking. Yeah, I mean, I basically agree with all the things you

00:27:58.649 --> 00:28:08.838
- said. I've been staring at it, wondering what was bothering me about it, particularly the horizontal

00:28:08.838 --> 00:28:17.918
- windows and those upper proportions. Which is just to say it could be better, but it does

00:28:18.018 --> 00:28:25.853
- complement the existing house better than the original, I think, better than the original proposal did.

00:28:25.853 --> 00:28:33.612
- But in changing the roof, they created some additional issues, design issues that I'm troubled by, but

00:28:33.612 --> 00:28:41.598
- unless they're willing to sit down and actually take some hard advice that has just been offered to them.

00:28:44.610 --> 00:28:52.303
- to do about it. In the siding issue, it doesn't trouble me that the house and the garage aren't the

00:28:52.303 --> 00:29:00.534
- same in particular. Anything else? I think for me, I would just support the original COA. I'm not troubled

00:29:00.534 --> 00:29:08.381
- by the difference in the size of the siding. They're not connected. They're separate from each other.

00:29:08.381 --> 00:29:13.150
- So that is not really a concern for me at all. And so I think

00:29:13.634 --> 00:29:21.251
- But the motion on the table is to approve the COA with the condition that they match the size of the

00:29:21.251 --> 00:29:29.095
- siding for this new to the house. So that's what we're actually voting on. Just want to make sure we're

00:29:29.095 --> 00:29:36.863
- clear for everybody. And so, yeah. That's all the comments. So I guess we're ready to go for the vote.

00:29:36.863 --> 00:29:43.198
- OK. So it's been motioned and seconded to approve this with a conditional change to

00:29:43.714 --> 00:29:52.572
- to change the siding. The size of the siding. Size of the siding. So a vote on yes for this would be

00:29:52.572 --> 00:30:00.992
- to agree to change the side of the siding versus what was proposed in the COA. Jack Baker? Yes.

00:30:00.992 --> 00:30:09.850
- John Butler? No. Ernesto Castaneda? Yes. Excuse me, Melody's not here. Karen Duffy? No. Jeff Golden?

00:30:09.850 --> 00:30:13.534
- No. Jeremy Hackard? No. Abby Hanson? Yes.

00:30:14.306 --> 00:30:22.967
- OK, so that motion does not pass. It was 3 yay, 4 no. All right. So I'll entertain another motion. I'll

00:30:22.967 --> 00:30:31.545
- make a motion to approve the COAs originally written. Is there a second? Second. All right. Do we want

00:30:31.545 --> 00:30:40.206
- to have any further comments on this? Any comment? John? Karen? Further comments? Abby? Jeff, any other

00:30:40.206 --> 00:30:43.454
- ones? No. Ernesto, any other comments?

00:30:44.546 --> 00:30:52.617
- No. Duncan? No. I don't have any other comments either. So we're ready for a vote. Great. So now this

00:30:52.617 --> 00:30:59.896
- motion is for COA 26-11 as proposed in your packet. Mhm. Jack Baker? Yes. John Butler? Yes.

00:30:59.896 --> 00:31:08.046
- Ernesto Castaneda? Yes. Karen Duffy? Yes. Jeff Golden? Yes. Jeremy Hacker? Yes. Abby Hanson? Yes. That

00:31:08.046 --> 00:31:13.822
- motion passes 7-0. All right. Thank you very much. It has been approved.

00:31:14.018 --> 00:31:28.101
- Next up on our agenda, we have old business next, which is the reading of changes to rules and procedures.

00:31:28.101 --> 00:31:41.790
- So from what I understand from my last conversation with legal, and you can correct me if I'm wrong, is

00:31:42.242 --> 00:31:50.157
- I wanted to present this as a first reading because it's a series of amendments that I proposed that

00:31:50.157 --> 00:31:58.072
- I know people may need to take some time to read. And also I wanted to make sure that everything was

00:31:58.072 --> 00:32:06.144
- kosher by the legal department. So this is a series of amendments to our rules and procedures that I'm

00:32:06.144 --> 00:32:07.006
- proposing.

00:32:07.906 --> 00:32:15.212
- order to meet new changes that City Council has made to Title II which handles boards and commissions.

00:32:15.212 --> 00:32:22.376
- So if you don't mind I'll just read them off and we can handle this like a COA or if you decide that

00:32:22.376 --> 00:32:29.540
- you want to continue this to a future meeting and treat this like a first reading then we could also

00:32:29.540 --> 00:32:32.094
- do it that way. Okay so whereas the

00:32:32.354 --> 00:32:38.135
- Bloomington, Indiana Common Council voted on Thursday the 18th to amend Title II of the Bloomington

00:32:38.135 --> 00:32:44.032
- Municipal Code entitled Administration and Personnel to Consolidate and Amend Boards and Commissions,

00:32:44.032 --> 00:32:50.044
- whereas changes made to the rules governing boards and commissions impose differences from the existing

00:32:50.044 --> 00:32:55.941
- Historic Preservation Commission rules and procedures involving the rules of officers and calling for

00:32:55.941 --> 00:33:01.086
- special meetings, whereas language amended to Title II of the Bloomington Municipal Code

00:33:01.474 --> 00:33:07.752
- as general provisions for commission procedures, including parliamentary procedure removal for cause

00:33:07.752 --> 00:33:14.029
- and vacancies. The Bloomington Historic Preservation Commission shall adopt the following amendments

00:33:14.029 --> 00:33:20.245
- to its rules and procedures. Article one, amend to read, see special meetings. A special meeting of

00:33:20.245 --> 00:33:26.647
- a board commission or council may be called by the chairperson, the mayor, or by a majority of members

00:33:26.647 --> 00:33:29.630
- then serving on the board commission or council

00:33:30.242 --> 00:33:37.135
- requesting such a meeting in writing. Upon receiving such a request, the chairperson shall thereafter

00:33:37.135 --> 00:33:43.488
- call a special meeting to be held within 20 days. Three days notice is required. Amend to add

00:33:43.488 --> 00:33:50.381
- M, parliamentary procedure. Meetings shall be conducted according to procedures set forth in Robert's

00:33:50.381 --> 00:33:57.342
- Rules of Order and N, removal for cause. Except for appointees who serve at the pleasure of the mayor,

00:33:57.858 --> 00:34:04.781
- a member of a board commission or council may be removed for cause. Cause shall include but not be limited

00:34:04.781 --> 00:34:11.445
- to violation of the code of conduct specified in subsection three and excessive absenteeism. Excessive

00:34:11.445 --> 00:34:18.368
- absenteeism is a failure to attend three consecutive meetings scheduled of the board commission or council

00:34:18.368 --> 00:34:25.290
- or four regularly scheduled meetings in any 12 month period provided that any member may submit in writing

00:34:25.290 --> 00:34:27.102
- to the appointing authority

00:34:27.394 --> 00:34:34.150
- any extenuating circumstances. Such written submission shall be made within five business days before

00:34:34.150 --> 00:34:40.973
- the formal declaration to remove is reached. Acceptance of extenuating circumstances by the appointing

00:34:40.973 --> 00:34:47.796
- official or body puts the member on notice that further excessive absenteeism shall result in removal.

00:34:47.796 --> 00:34:52.830
- And oh, vacancies by death. Let's hope not. Resignation failure to appoint.

00:34:53.730 --> 00:35:00.107
- In the event that a vacancy opens in the membership of a board commission or council through resignation

00:35:00.107 --> 00:35:06.242
- or death, the appointing authority shall appoint a person to fill the unexpired term of the resigned

00:35:06.242 --> 00:35:12.498
- or deceased member. If a member's term has expired but the appointing authority has failed to act, the

00:35:12.498 --> 00:35:18.815
- appointment of the member whose term has expired carries over until the appointing authority reappoints

00:35:18.815 --> 00:35:22.398
- or appoints a successor. And then Article 2 amend to read,

00:35:22.722 --> 00:35:30.119
- a annually at its first meeting of the year. The commission shall select by majority vote of its members,

00:35:30.119 --> 00:35:37.236
- a chair, vice chair, secretary and treasurer who shall serve for one year and who may be reelected to

00:35:37.236 --> 00:35:44.424
- second one year terms. The commission may not, sorry, the commission may appoint a non-member to serve

00:35:44.424 --> 00:35:52.030
- as secretary and add E duties of the secretary. The secretary shall keep for every meeting written documents

00:35:52.674 --> 00:36:00.898
- in which the result of any vote are recorded and, when appropriate, specific findings of fact and conclusions

00:36:00.898 --> 00:36:08.748
- are set forth. Does anybody, if you ask, does anybody have any questions? We'll go around. Yeah, Duncan,

00:36:08.748 --> 00:36:16.523
- go ahead. This three-day notice, does that comply with open door? It seems awfully sure. I believe open

00:36:16.523 --> 00:36:22.654
- door is a 48-hour notice. Oh, really? Yeah. Legal, do we have an opinion on that?

00:36:23.842 --> 00:36:31.941
- After talking with Anna Holmes today, it sounds like she gave you guys the proper advice. But say the

00:36:31.941 --> 00:36:39.247
- question again one more time. Sorry. So it's a three-day notice. Does that comply with open

00:36:39.247 --> 00:36:47.902
- door requirements? The three-day notice should be in compliance with open door law. OK. Any other questions?

00:36:53.634 --> 00:37:00.857
- Most of it seems to be pretty perfunctory. I'm not sure what we've got to do with a treasurer. He may

00:37:00.857 --> 00:37:08.293
- open another door. Well, I guess if anybody wants it on their resume. Ernesto, do you have any questions

00:37:08.293 --> 00:37:15.870
- about this? No. Thank you. Jeff? No questions. Abby, do you have any questions? Karen? No questions. John?

00:37:16.418 --> 00:37:22.995
- Does it even matter what we say, right? This is sort of going to happen anyway. Not that I oppose it

00:37:22.995 --> 00:37:29.637
- in any way, but yeah, exactly. No questions. Jack, do you have any questions about it? So just to add

00:37:29.637 --> 00:37:36.344
- onto that, typically it's 48 hours. So three days is plenty of time for the notice. Melody, I know you

00:37:36.344 --> 00:37:43.051
- just dropped in. Do you have any questions about the revisions that Noah had put together on this? No.

00:37:43.051 --> 00:37:46.046
- I don't have any questions either, so I think

00:37:46.242 --> 00:37:52.784
- I'm maybe just wondering from everybody here, would you like more time to think about this, or do you

00:37:52.784 --> 00:37:59.327
- think there's any need to? I'd do it. Yeah, exactly. It's just like, what can we do anyway? Well, no,

00:37:59.327 --> 00:38:05.869
- I said that this hadn't, at some point, this hadn't been passed the purview of legal yet. So it seems

00:38:05.869 --> 00:38:12.347
- like we want to wait for that. Has that already happened? No, I thought you talked to Anna about it.

00:38:12.347 --> 00:38:13.566
- I sent it to Anna.

00:38:13.986 --> 00:38:21.925
- and he hadn't received any sort of red line version of it. So. Did she give you any feedback on it yet?

00:38:21.925 --> 00:38:29.635
- She said that the commission can go ahead and vote. I mean, that sounds pretty clear to me. If I get

00:38:29.635 --> 00:38:37.345
- too few comments on it, I get nervous. No, yeah. I did speak with her briefly. She wasn't able to be

00:38:37.345 --> 00:38:42.078
- here, but she seemed confident that you were in line with the

00:38:43.266 --> 00:38:50.276
- rules of procedures and open door law and all of that. OK. Excellent. So I guess, I mean, we treat this

00:38:50.276 --> 00:38:57.016
- like the COAs where I take a motion on this from a commissioner. I motion to approve it as written,

00:38:57.016 --> 00:39:03.959
- I guess. Is that for the proof? What is the name of this? To approve the resolution to amend the rules

00:39:03.959 --> 00:39:10.699
- and procedures. That's exactly what I wanted to say. OK. Let's say. OK. So John's got a motion, and

00:39:10.699 --> 00:39:11.710
- Jack's second.

00:39:12.450 --> 00:39:19.544
- Any further comments from anybody who can go around Duncan Dude? The only thing that occurred to me

00:39:19.544 --> 00:39:26.993
- was we have had some conversations about revisiting these rules and procedures in general, because under

00:39:26.993 --> 00:39:34.300
- normal circumstances, these are up to us to determine. I'm not even sure why we're voting on ones that

00:39:34.300 --> 00:39:42.174
- seem to be mandated. But unless we want to try to do more, I guess we could just amend it at any time we want.

00:39:42.562 --> 00:39:49.563
- Yep. Let's just take care of this and get it out of the way. Ernesto, do you have anything else?

00:39:49.563 --> 00:39:57.214
- No comments. Thank you. Jeff. No. Abby. No comments. Karen. No. John. Jack. Just to remind commissioners,

00:39:57.214 --> 00:40:05.009
- we do have to have a treasurer and a secretary. So think about if you would like to have or would entertain

00:40:05.009 --> 00:40:10.206
- that position, even though it implies minimal effort. Melody, anything?

00:40:11.330 --> 00:40:19.145
- For the secretary position, it can be a staff person. So when we come around to doing the folks on that,

00:40:19.145 --> 00:40:26.662
- we can, I think city needs to work through some stuff on their end to see if a staff person would be

00:40:26.662 --> 00:40:32.542
- able to do that, which would be great. So we'll see what's going on with that.

00:40:32.738 --> 00:40:38.909
- And I would be curious, Noah, maybe if, depending on how that goes, if we can have the election for

00:40:38.909 --> 00:40:45.080
- those two, the treasurer and secretary, either at the next meeting or the meeting after that. Yeah,

00:40:45.080 --> 00:40:51.313
- I don't see why not. So maybe if we can turn that on the agenda for the next meeting, unless there's

00:40:51.313 --> 00:40:57.546
- some kind of weirdness that's going on behind the scenes for the city, go ahead and consider that at

00:40:57.546 --> 00:41:01.310
- that time, perhaps. All right, any other comments? I'm done.

00:41:02.146 --> 00:41:10.236
- All right, so I guess we'll call the vote on the adoption of these. OK, so that has been moved and seconded.

00:41:10.236 --> 00:41:17.732
- We'll go ahead and take a roll call vote. Jack Baker? Yes. John Butler? Yes. Ernesto Castaneda? Yes.

00:41:17.732 --> 00:41:25.154
- Melanie Dusner? Yes. Karen Duffy? Yes. Jeff Golden? Yes. Jeremy Hackard? Yes. Abby Hanson? Yes. And

00:41:25.154 --> 00:41:29.310
- that motion passes 8-0. Excellent. Thank you very much.

00:41:29.890 --> 00:41:36.629
- related to that and what Duncan kind of led into something I was going to say encouraged everybody to

00:41:36.629 --> 00:41:43.435
- take a look at the rules and procedures last time in preparation for this meeting. I do think it would

00:41:43.435 --> 00:41:50.174
- be nice if you take a look at that and you see anything that you think maybe we might need to adjust.

00:41:50.174 --> 00:41:56.979
- It would be great to bring to the commission for discussion. I went through and I've redlined a couple

00:41:56.979 --> 00:41:59.358
- of things. I shared some ideas with

00:41:59.554 --> 00:42:06.007
- and maybe we can talk about it next time, but there's a couple of places where it's just trying to get

00:42:06.007 --> 00:42:12.397
- some clarity, especially like when we have meetings. Currently, under the rules and procedures, we're

00:42:12.397 --> 00:42:18.975
- supposed to meet on Thanksgiving every year. We don't do that. So it's kind of like amending those sorts

00:42:18.975 --> 00:42:24.926
- of stuff and just trying to be a little bit more consistent about who is doing certain things.

00:42:25.634 --> 00:42:32.450
- places in here where it's talking about a notice is sent. Who's sending the notice? Well, the hand liaison.

00:42:32.450 --> 00:42:38.761
- So just being a little bit more clear about that sort of stuff. So I went through and made some red

00:42:38.761 --> 00:42:45.134
- line changes and stuff. I'd be happy to share with other folks if you'd like to take that as maybe a

00:42:45.134 --> 00:42:51.445
- starting point to thinking about that sort of stuff. But I'm open to other comments regarding that.

00:42:51.445 --> 00:42:55.358
- But it just was trying to clean up the language a little bit.

00:42:55.842 --> 00:43:02.132
- and make sure it's kind of aligning with how we're doing stuff and taking some things like, I think

00:43:02.132 --> 00:43:08.547
- keeping a roster of the commissioners and things like that is technically like the vice chair's duty,

00:43:08.547 --> 00:43:14.899
- even though that's really what like staff does. And so just trying to adjust those sort of things to

00:43:14.899 --> 00:43:21.377
- better reflect the reality of how we're operating. So I can do that and maybe we can have a discussion

00:43:21.377 --> 00:43:25.214
- about that at the next meeting if that would work for folks.

00:43:27.682 --> 00:43:36.095
- All right, so Noah, any other old business that we need to discuss? Any new old business? Let's see.

00:43:36.095 --> 00:43:44.675
- Any other old business? We're going to be seeing somebody in for a past violation coming up next week.

00:43:44.675 --> 00:43:53.004
- This is 4301 East Glendora, if any of you remember that. Yeah, this is from last year, yes. This is

00:43:53.004 --> 00:43:57.086
- an installation of a window and a basement. Yes.

00:43:58.722 --> 00:44:06.350
- That's right. So they'll come at the next meeting. Yeah, they're going to be at the next meeting. Okay.

00:44:06.350 --> 00:44:14.125
- I also, yeah, I did want to bring up that we're going to have to elect some new positions now that we've,

00:44:14.125 --> 00:44:21.459
- you know, ratified these changes to rules and procedures. So that's something that everybody has to

00:44:21.459 --> 00:44:28.574
- look forward to. Those are really the main points that I have right now. Okay. Any new business?

00:44:34.370 --> 00:44:42.802
- anybody wants to introduce any? Commissioner Comets. Does anybody want to speak on anything in general?

00:44:42.802 --> 00:44:51.233
- I'm happy to take feedback or anything else. All right. Public comments. Are there any public comments?

00:44:51.233 --> 00:44:59.422
- We had a couple people leave. Is there anybody online? Wow. Okay. Well, that brings us to the end of

00:44:59.422 --> 00:45:00.638
- our agenda. So

00:45:01.282 --> 00:45:04.638
- All right, this meeting is officially adjourned.
