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Historic Preservation Commission Minutes June 1, 2011 Page 1 MINUTES HISTORIC PRESERVATION COMMISSION June 1, 2011 MEMBERS PRESENT: Todd Dickinson, Tom Allison, Steve Rankin, Statler Gilfillen, Rob Golan and Alice Remini MEMBERS ABSENT or EXCUSED: GUESTS PRESENT: Cathleen Turner, Friends of Moorefields STAFF: Rich Shaw and Tina Moon, Department of Environment, Agriculture, Parks and Recreation ITEM #1: CALL TO ORDER Chair Dickinson called the meeting to order at 7:10 p.m. ITEM #2: ROLL CALL Dickinson requested that staff call the roll; six HPC members were in attendance. ITEM #3: INTRODUCTIONS OF GUESTS/VISITORS Dickinson introduced Cathleen Turner to the HPC. Turner sits on the Board of the Friends of Moorefields and was attending the meeting to speak on behalf of the application for a Certificate of Appropriateness for Moorefields, an Orange County local historic landmark. ITEM #4: CONSIDERATION OF ADDITIONS TO AGENDA None. ITEM #5: APPROVAL OF MINUTES a. April 27, 2011 Golan requested a minor correction. Allison motioned to approve the minutes as corrected. Golan seconded the motion. The HPC voted unanimously to approve the minutes from the April 27, 2011 meeting. ITEM #6: REPORTS a. CLG Report Dickinson asked if everyone had received a copy of the State Historic Preservation Office’s (SHPO) letter of approval. Staff noted that the SHPO commented on the County’s need to fill HPC member vacancies in a more, timely manner. b. Memorandums for Work Plan (Building Stewardship & Local Landmark Program) Staff reported that the memorandums had been forwarded to the DEAPR Department Head to be submitted to the Management. ITEM #7: PUBLIC HEARINGS None. ITEM #8: ITEMS FOR DECISION a. Certificate of Appropriateness – Moorefields ************************* The following staff report was presented to the HPC at the meeting to aid in the discussion of this item. FINDINGS OF FACT (Staff’s determination of Findings of Fact)