[0:17] AFTERNOON. I CALL TO ORDER THE

[0:20] JULY 29th REGULAR MEETING OF

[0:21] THE MINNEAPOLIS HERITAGE

[0:22] PRESERVATION COMMISSION. FOR

[0:23] THE RECORD, MY NAME IS MARAIS

[0:27] BJORNBERG AND I SERVE AS CHAIR

[0:28] OF THE COMMISSION. JUST A

[0:30] REMINDER TO SILENCE YOUR CELL

[0:31] PHONES AND OTHER ELECTRONIC

[0:32] DEVICES AND TO SPEAK CLEARLY

[0:33] INTO THE MICROPHONE WHEN

[0:34] SPEAKING AT THE DAIS OR GIVEN

[0:36] TESTIMONY. WOULD THE CLERK

[0:36] PLEASE CALL THE ROLL SO WE MAY

[0:38] VERIFY THE PRESENCE OF A

[0:40] QUORUM?

[0:42] >> COMMISSIONERS ALEXANDER?

[0:45] >> PRESENT.

[0:46] >> BOOTE.

[0:47] >> PRESENT.

[0:48] >> HER.

[0:49] >> PRESENT.

[0:49] >> KARATO IS ABSENT. MELLBLOM

[0:52] IS ABSENT. RODRIGUEZ.

[0:55] >> PRESENT.

[0:56] >> THOMAS.

[0:57] >> PRESENT.

[0:57] >> WALLACE.

[0:59] >> PRESENT.

[1:00] >> VICE CHAIR MASTIN.

[1:03] >> PRESENT.

[1:04] >> VICE CHAIR BJORNBERG.

[1:05] >> THERE ARE EIGHT MEMBERS

[1:06] PRESENT.

[1:06] >> THREAT THE RECORD REFLECT

[1:07] THAT WE DO HAVE QUORUM AND

[1:10] COMMISSIONER MELLBLOM PROVIDED

[1:13] NOTICE THAT THEY ARE ABSENT AND

[1:15] THEIR ABSENCE IS EXCUSED. OUR

[1:16] FIRST ITEM OF BUSINESS IS TO

[1:17] ADOPT THE AGENDA FOR THIS

[1:19] EVENING. WE WILL WORK BY THE

[1:21] AGENDA AVAILABLE BY THE CLERK.

[1:22] I WILL GO THROUGH THE AGENDA AND

[1:23] SORT OUT WHICH ITEMS WILL BE

[1:24] WITHDRAWN, WHICH ITEMS WILL BE

[1:25] CONTINUED, WHICH ITEMS WILL BE

[1:27] DISCUSSED, AND WHICH ITEMS WILL

[1:28] BE PUT ON THE CONSENT AGENDA TO

[1:30] BE AS APPROVED TO BE APPROVED AS

[1:33] RECOMMENDED BY STAFF WITHOUT

[1:34] FURTHER DISCUSSION. SO THE JAND

[1:39] IS ITEM NUMBER 4, 105 25TH

[1:45] STREET EAST, WARD 10. THIS

[1:47] APPLICATION IS FOR A CERTIFICATE

[1:48] OF APPROPRIATENESS, AND ITEM

[1:49] NUMBER 4 WILL BE ON CONSENT

[1:51] UNLESS SOMEONE WANTS TO SPEAK IN

[1:53] OPPOSITION TO OR MODIFY THE

[1:55] STAFF RECOMMENDATION. SO THE

[2:01] PROPOSED AGENDA IS THE CONSENT

[2:02] AGENDA, WHICH IS ITEM NUMBER 4,

[2:04] 105 TWOBTH STREET EAST -- 25TH

[2:06] STREET EAST, WARD 10. IS THERE

[2:07] ANY OPPOSITION FROM

[2:08] COMMISSIONERS TO THE STAFF

[2:10] RECOMMENDATIONS FOR THIS ITEM?

[2:16] IS THERE ANYONE IN THE PUBLIC

[2:17] THAT WISHES TO SPEAK IN

[2:18] OPPOSITION TO THIS ITEM?

[2:20] HEARING NO OPPOSITION TO PLACING

[2:22] THIS ITEM ON CONSENT, WE WILL

[2:24] APPROVE THIS CONCEPT ITEM IN ONE

[2:25] MOTION AT THE START OF THE

[2:27] MEETING. COMMISSIONERS, MAY I

[2:28] HAVE A MOTION TO APPROVE THE

[2:29] PROPOSED AGENDA?

[2:36] >> MASTIN SO MOVES.

[2:38] >> HERR SECONDS.

[2:39] >> THANK YOU, COMMISSIONER HERR.

[2:40] ANY DISCUSSION? ALL IN FAVOR

[2:42] SAY AYE. THOSE OPPOSED SAY NAY.

[2:46] ANY ABSTENTIONS? THE AGENDA IS

[2:50] APPROVED. OUR NEXT ORDER OF

[2:52] BUSINESS WILL BE TO APPROVE THE

[2:53] MINUTES FROM OUR JULY 12th

[2:56] MEETING. MAY I HAVE A MOTION TO

[2:57] APPROVE THOSE MINUTES?

[3:00] >> COMMISSIONER WALLACE SO

[3:01] MOVES.

[3:01] >> THANK YOU, COMMISSIONER

[3:03] WALLACE. IS THERE A SECOND?

[3:05] >> THOMAS SECONDS.

[3:06] >> THANK YOU, COMMISSIONER

[3:07] THOMAS. ANY DISCUSSION? SEEING

[3:10] NONE, ALL IN FAVOR, SAY AYE.

[3:14] THOSE OPPOSED SAY NAY. ANY

[3:18] ABSTENTIONS? BJORNBERG

[3:20] ABSTAINS. THE MINUTES ARE

[3:21] APPROVED. BEFORE I OPEN TO

[3:28] HEARING TO PUBLIC COMMENTS, LET

[3:29] ME SUMMARIZE THE PROCESS FOR

[3:30] CONDUCTING THE PUBLIC HEARING.

[3:32] FIRST, WE WILL ACT ON THE

[3:33] CONSENT AGENDA WE JUST SET.

[3:35] ONCE ITEMS ON THE CONSENT AGENDA

[3:37] ARE APPROVED, THE COMMISSION IS

[3:39] DONE WITH THOSE ITEMS AND

[3:41] APPLICANTS MAY CONTACT PLANNING

[3:42] STAFF TOMORROW ABOUT NEXT STEPS.

[3:44] I WILL NOW OPEN THE PUBLIC

[3:46] HEARING ON THE CONSENT AGENDA

[3:48] ITEM. ITEM NUMBER 4, 150 --

[3:55] 105.

[3:55] [LAUGHTER]

[3:58] TWENTY-FIFTH STREET EAST, WARD

[3:59] 10. AGAIN, DO ANY COMMISSIONERS

[4:03] OPPOSE THE STAFF RECOMMENDATION

[4:04] FOR THIS ITEM? ARE THERE ANY

[4:09] MEMBERS OF THE PUBLIC WHO OPPOSE

[4:10] THE STAFF RECOMMENDATION FOR

[4:11] THIS ITEM? SEEING NONE, I WILL

[4:14] NOW CLOSE THE PUBLIC HEARING ON

[4:18] THE CONSENT AGENDA ITEMS. MAY I

[4:19] HAVE A MOTION TO APPROVE STAFF

[4:21] FINDINGS AND RECOMMENDATIONS FOR

[4:22] THIS ITEM?

[4:26] >> RODRIGUEZ SO MOVES.

[4:27] >> THANK YOU, COMMISSIONER

[4:29] RODRIGUEZ. IS THERE A SECOND?

[4:32] >> MASTIN SECONDS.

[4:32] >> THANK YOU, COMMISSIONER

[4:35] MASTIN. ANY DISCUSSION? PLEASE

[4:51] LET THE RECORD REFLECT THAT

[4:54] COMMISSIONER KARATO IS NOW HERE.

[4:56] OKAY. SEEING NONE,, ALL IN

[4:59] FAVOR SAY AYE. THOSE OPPOSESSED

[5:02] SAY NAY. ANY ABSTENTIONS? THAT

[5:08] ITEM IS APPROVED AS RECOMMENDED

[5:09] BY STAFF ON THE AGENDA, AND

[5:10] APPLICANTS MAY CONTACT PLANNING

[5:11] STAFF ABOUT NEXT STEPS. DO

[5:14] STAFF HAVE ANY ANNOUNCEMENTS?

[5:21] >> YES, THANK YOU, CHAIR

[5:23] BJORNBERG. MY NAME IS ANDREA

[5:24] BURKE, AND I'M THE SUPERVISOR

[5:26] FOR THE HISTORIC PRESERVATION

[5:28] TEAM AND CPED. I HAVE THREE

[5:30] ANNOUNCEMENTS. FOR THIS

[5:31] EVENING, ONE IF YOU ARE

[5:33] INTERESTED IN ATTENDING THE

[5:34] PRESERVE MINNESOTA CONFERENCE

[5:36] PUT ON BY THE STATE HISTORIC

[5:38] PRESERVATION OFFICE FROM

[5:39] SEPTEMBER 10th THROUGH

[5:40] SEPTEMBER 12th, AND WOULD LIKE

[5:41] TO RECEIVE A SCHOLARSHIP FOR

[5:43] YOUR REGISTRATION FEE AND

[5:45] LODGING, WHICH WE HAVE RECEIVED

[5:47] A CLG PASS THROUGH GRANT FOR,

[5:49] PLEASE LET US KNOW BY THIS

[5:51] THURSDAY, JULY 31st, IF YOU'RE

[5:52] NOT SURE IF YOU CAN MAKE IT,

[5:56] PLEASE TALK TO ERIN KAY AND WE

[5:58] CAN DISCUSS OPTIONS. I KNOW IN

[6:05] SOME CASES PLACES OF EMPLOYMENT

[6:11] SPONSOR THE FEES BUT I WANTED TO

[6:12] LET YOU KNOW WE HAVE THAT

[6:14] SCHOLARSHIP VA AVAILABLE AND

[6:15] CAN PROVIDE SOME COSTS TO

[6:18] ATTEND IF YOU'RE INTERESTED.

[6:20] NEXT ANNOUNCEMENT FOR THE

[6:21] MINNEAPOLIS AFRICAN AMERICAN

[6:22] HISTORIC AND CULTURAL CONTEXT

[6:24] STUDY, WE HAVE HEARD FROM THE

[6:26] MINNESOTA HISTORICAL SOCIETY AND

[6:28] OUR GRANT IS OFFICIALLY COMPLETE

[6:29] AND CLOSED OUT. AND WE'LL BE

[6:33] BRINGING THIS PROJECT TO YOU AS

[6:34] A DISCUSSION ITEM AT THE NEXT

[6:36] HPC MEETING, SO. AND THEN ALSO

[6:38] JUST A FINAL PLUG, I KNOW I HAVE

[6:40] EMAILED YOU, BUT THE NATIONAL

[6:41] ALLIANCE OF PRESERVATION

[6:44] COMMISSION SHORT COURSE, WHICH

[6:46] IS TWO DAYS, THERE'S A LITTLE

[6:47] BIT MORE INFORMATION ON EACH OF

[6:48] THE SESSIONS THAT ARE BEING

[6:50] GIVEN. I WILL BE GIVING ONE OF

[6:53] THEM. I WILL BE GIVING THE

[6:54] FIRST ON LOCAL ORDINANCES. I'M

[6:55] PARTICIPATING WITH A PANEL ON

[6:56] THAT ONE. BUT THAT IS

[6:59] AUGUST 20th AND 21st. THERE

[7:00] IS A REDUCED RATE FOR

[7:03] COMMISSIONERS WHO ARE PART OF AN

[7:05] NAPC MEMBERSHIP, WHICH WE ARE,

[7:09] BUT JUST ENCOURAGE YOU TO TAKE A

[7:11] LOOK AT THAT MESSAGE, AND IF YOU

[7:12] ARE INTERESTED IN GOING, I KNOW

[7:14] SEVERAL OF YOU HAVE REACHED OUT

[7:14] TO ME, I CAN PROVIDE YOU THE

[7:17] DISCOUNT CODE TO REGISTER ON

[7:17] YOUR OWN. I KNOW THE CITY

[7:19] CAN'T, WE WON'T, WE CAN'T COVER

[7:21] THAT COST, BUT IT IS A REDUCED

[7:24] RATE IF YOU ARE INTERESTED ON

[7:26] YOUR OWN. THAT CONCLUDES MY

[7:29] UPDATES. THANKS.

[7:30] >> THANK YOU. ARE THERE ANY

[7:32] COMMISSIONERS WHO HAVE

[7:36] ANNOUNCEMENTS? ALL RIGHT, WITH

[7:37] THAT, WE HAVE COMPLETED ALL

[7:38] ITEMS ON THE AGENDA FOR THIS

[7:41] MEETING. THERE BEING NO OTHER

[7:42] BUSINESS TO COME BEFORE THIS

[7:43] MEETING, AND WITHOUT OBJECTION,

[7:44] I WILL DECLARE THE MEETING

[7:45] ADJOURNED. THE NEXT REGULAR

[7:47] MEETING OF THE HBC IS

[7:49] AUGUST 12th. THANK YOU.