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HomeMy WebLinkAbout2018-04-30 - Historic Landmarks Commission Minutes 117 NW Lafayette Avenue, Bend, Oregon 97703 | P.O. Box 6005, Bend, OR 97708-6005 (541) 388-6575 cdd@deschutes .org www.deschutes.org/cd MINUTES DESCHUTES COUNTY HISTORIC LANDMARKS COMMISSION DESCHUTES SERVICES CENTER 1300 NW WALL STREET, BEND, OREGON, 97701 APRIL 30, 2018 – 5:30 P.M. I. CALL TO ORDER Vice-Chair Sharon Leighty called the meeting to order at 5:45 p.m. Historic Landmark Commissioners present were Sharon Leighty, Rachel Stemach, and Bill Olsen. Staff present were Nick Lelack, CDD Director, Peter Gutowsky, Planning Manager, Zechariah Heck, Associate Planner, and Adam Smith, Assistant County Counsel. II. MINUTES The minutes from April 16, 2018, were approved unanimously as drafted. III. PUBLIC COMMENTS No public comments were provided. IV. CENTRAL OREGON CANAL NOMINATION REVIEW (WARD RD TO GOSNEY RD SECTION) Commissioner Stemach offered her opinion that responding in writing to each criterion is beneficial. She would like a similar format to take place. Commissioner Olsen encouraged the HLC to follow a public hearing process. Staff clarified the process has been open to the public from the beginning. The HLC held a public meeting to receive oral comments and allowed written comments to be submitted for review. Staff explained whatever process the HLC decides, the end result must include a completed Nomination Evaluation Form which has been provided by the State Historic Preservation Office. Although the format may change during the date of deliberations, the Commission decided to conduct deliberations under the following format: 1) The Commission will discuss the nomination vis-à-vis each specific criterion, e.g., “Integrity”. 2) Once each Commissioner feels that their comments have been addressed, the Chair will call for a vote/motion on the specific criterion. The possible votes are in support (the HLC feels that the nomination is “OK”) or not in support/needs revisions (the HLC has “Concerns” with the nomination). 3) A majority vote will determine which box is selected: the “OK” box or the “Concerns” box. Page 2 of 2 4) Specific commissioner comments can supplement the nomination form if the Commission so desires. 5) The Commission will then repeat steps one through four on each review criterion, i.e., Description, Significance and Context, Facts and Sources, Supporting Materials. 6) Finally, the nomination evaluation sheet does ask if the Commission recommends the district to be listed or if it should not be listed in the National Register. The Commission will vote on which box to check here as well. The majority decision will determine which box is selected. Commissioner Leighty expressed her concern with the agenda and time. Leighty wants the agenda to be shortened to be respectful of everyone’s time. Staff responded that the agenda has been set, but the format can be altered to accommodate everyone’s personal time. There was a brief discussion about conducting deliberations, but the Commissioners decided they want to wait until May 7. Commissioner Olsen reiterated his concern that everyone’s opinion needs to be heard. V. OTHER ITEMS No other items were discussed. VI. COMMISSIONER/STAFF COMMENTS Zechariah mentioned the May 7 agenda has been published online and sent to the Commission. Peter addressed Commissioner’s Leighty’s concern about the agenda set for May 7. He acknowledged the agenda can be prioritized as the Commission sees fit. However, there are important items on the agenda that need to be reviewed and acted upon by the HLC. VII. ADJOURN There being no further business, the meeting adjourned at 6:15 p.m. Respectfully submitted, Zechariah Heck, Associate Planner