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Agenda 07-10-17CITY OF BOYNTON BEACH HISTORIC RESOURCES PRESERVATION BOARD MEETING AGENDA DATE: Monday, July 10, 2017 TIME: 6:30 P.M. PLACE: Commission Chambers, 100 E. Boynton Beach Boulevard, Boynton Beach, Florida 1. Pledge of Allegiance 2. Agenda Approval 3. Approval of Minutes 4. Communications and Announcements 5. Old Business: A. Certified Local Government Grant: Black History Interactive Website update B. Celebration of Conrad Pickel event C. Local Register Historic Site. Designation: Boynton School (Schoolhouse Children's Museum), 129 E. Ocean Ave. D. 2017 Small Matching Grant application for repairs to the Boynton School (Schoolhouse Children's Museum), 129 E. Ocean Ave. E. 2017 Special Category Grant application for the 1927 Boynton High School, 125 E. Ocean Ave. 6. New Business: A. 324 NW Vt Ave. potential designation B. Boynton Woman's Club, 1010 S, Federal Hwy, 7. Other 8. Comments by members 9. Public comments 10. Announce date of next meeting —August 14, 2017 11. Adjournment The Board (Committee) may only conduct public business after a quorum has been established. If no quorum is established within twenty minutes of the noticed start time of the meeting the City Clerk or designee will so note the failure to establish a quorum and the meeting shall be concluded. Board members may not participate further even when purportedly acting in an informal capacity. NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT THE CITY CLERK'S OFFICE, (561) 742-6060 OR (TTY) 1-800-955-8771, AT LEAST 48 HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. ADDITIONAL AGENDA ITEMS MAY BE ADDED SUBSEQUENT TO THE PUBLICATION OF THE AGENDA ON THE CITY'S WEB SITE. INFORMATION REGARDING ITEMS ADDED TO THE AGENDA AFTER IT IS PUBLISHED ON THE CITY'S WEB SITE CAN BE OBTAINED FROM THE OFFICE OF THE CITY CLERK. Document3 7 Regular members - 3 year terms Established 2/15/11 2 Alternates — 2 year terms 7Ordinance No. 10-25 &11-007 t `{ 2017 HISTORIC RESOURCES PRESERVATION OAR PROFESSIONIhEiTiBER EXPIRES PHONE Black, Cheryl 04/20 734-6147 Gardner 321 SW 1St Avenue (33435) Appt'd 2/17/15 Fantasia 15270)yahoo.com Photography - *Oyer, Susan 04/20 736-1251 Soc. Studies 140 SE 27th Way (33426) Appt'd susanoyer@amail.com Teacher 117 South Seacrest Blvd. (33435) 10/15/13 Jesse. robert.feldmanCagmail.com *Pedersen, Dr. Ginger 04/19 642-1393 (H) Dean, Palm 7817 Manor Forest Lane (33436) Appt'd 6/7/11 313-2798 © Beach State pedersen.gK�bgmail.com Adj Prof. FAU +Ready, Barbara 04/20 734-3646 (H) Banking 329 SW 13th Avenue (33435) Appt'd 5/17/11 313-5185 fiveready(abaol.com *Salomonsson, Eric J. 04/19 965-0668 (H) MA History 10 Dogwood Circle (33436) Appt'd 6/7/11 251-4946 © Soc. Science solskensvensk(fbellsouth.net Teacher #Shaffer, Jason 04/19 733-6757 Teacher 9722 Lago Drive (33472) Appt'd 6/4/11 jason.shaf(abgmail.com Tidwell III, Hollis 04/20 561-707-4501 Architect 324 SW 3rd Avenue (33435) Appt'd 8/4/15 hollis(- bridaesmarsharchitects.com ALTERNATES: Wilson, Michael 04/18 561-260-1296 Land to Sea 1224 Isle Ct. (33426) Appt'd 5/17/16 Mwilson32@earthlink.net Photography - Owner Feldman, Jesse 04/18 954-770-2179 Attorney 117 South Seacrest Blvd. (33435) Appt'd 12/21/16 Jesse. robert.feldmanCagmail.com CITY EMPLOYEE REPRESENTATIVE: --Warren Adams, Historic Preservation Planner *2 members — Architecture, history, architectural history, archaeology, landscape architecture or planning +3 members — commercial development real estate, banking or law #2 members — at large Updated: 04/25/2017 S:\CC\WP\BOARDS\LISTS\2017 Board Lists\HISTORIC RESOURCES PRESERVATION BD.doc