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Minutes - 2016 - Historic Preservation Commission - 04/18/2016 - SpecialTHE CITY OF EAGLE HISTORIC PRESERVATION COMMISSION Special Meeting Minutes Eagle City Hall, 660 E. Civic Lane April 18, 2016 5:30 P.M. 1. CALL TO ORDER: Pence calls the meeting to order at 5:30 p.m. 2. ROLL CALL: Present: NICKEL, STAFFORD, PENCE, DAVINA. Absent: URQUTAGA A quorum is present. 3. UNFINISHED BUSINESS: A. Establish "purpose" for the creation of historic district in Eagle. Values, recreation, aesthetics, and guidelines that set standards for the district. So it creates a high quality in the district. B. Review/Approve letter to City Council for investigating creation of district. Pence will forward a copy of the letter to the Commission so everyone can look it over and have their input. They would like to present the idea to City Council at the May 9th meeting. C. Discuss/Develop tasks needed to create district. General discussion amongst the Commission regarding the tasks that need to be done to create the district. -Establish a boundary. -Permission to amend the Comprehensive Plan and be a part of it. -Personally visit each home and business in the district to make them aware of the benefits and provide helpful information regarding the historic district. -Have a notification campaign system. -Ensure that the public is more than welcome to attend the meetings and have input (Town Hall forum). -Meeting within the other bodies within the City to discuss this idea. Have a joint meeting with the Design Review Board, perhaps at a Design Review Board scheduled meeting. -Get examples of different communities that have established a historical district. Shawn provides an update on the potential purchase of the Sharp property. 4. ADJOURNMENT: There being no further business Nickel moves to adjourn. Seconded by Davina. ALL AYE... MOTION CARRIES. The meeting adjourned at 6:30 p.m. Resp - ctfully submitted: (11/& CL 'i'4 OF THE MEETING APPRO CHAIRM Page 1 of 1