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Minutes 03-11-19 MINUTES OF THE.HISTORIC RESOURCES.PRESERVATION BOARD MEETING:: HELDIN:INTRACOASTAL PARK.CLUBHOUSE; ; :: 2240.N. FEDERAL HIGHWAY, BOYNTON BEACH, FLORIDA. ON MONDAY, MARCH 11, 2019, AT 6:30 P.M,. .PRESENT: . .:.. • Barbara:Ready; Chair :Mike Rumpf; Board Liaison Cheryl Black = Jesse:Feldman. . Hollis Tidwell,'Ill Michael Wilson:. ABSENT:. Dr: Ginger Pedersen . 1..' Pledge:of Allegiance• Chair Ready called:the meeting to order at 6:30_p,m,; followed by.the members:reciting the Pledge of Allegiance to the.Flag: : : - 2.. :.Agenda:Approval Motion . . Mr:..Feldman moved to approve the:agenda: Ms: Black japcOnded the motion that. unanimously passed: . _ 3: : . Approval"of Minutes (Note;the January 14th Meeting lacked:a quorum) : : . : :Motion ... Ms,. Black moved to approve the.November 28, 2018 meeting. minutes.. Mr: Tidwell seconded the motion.that unanimously passed. 4. Communications:and Announcements-(see accompanying combined staff. :..report for back-up): . Mike Rumpf, Development Director; announced the .City:met the .State:requirements.to : maintain 'the.Certified Local:Government (CLG) status.: The State was looking:forsites for the annual CLG training for staff and_ board members and found a.place in Jupiter foe. regional training: Mr: Rumpf will attend and invited the Board members to attendas:well.. • • • Meeting Minutes -. - Historic.Resources Preservation Board ; Boynton Beach, Florida; • . . : March 11, 2019 . He advised Ethics was available. online for-those who needed to take it. Mr: Rumpf was also _contacted by. investors looking.forhistoric-properties: on. 104 NW 5tn • Avenue inquiring:about grants: He. advised the best incentive is .a:tax abatement. The investors, awoman:and her mother, were:looking to•rehab a home, perhaps live in it and : then sell it. Mr Rumpf advised here are.some clusters:of historic homes.. The home was' :the.1928 Cornmers House which is a mission-styled home.. 5: Old . Business:_ _ . A: Magnuson. House; 21.1.E.—Odeon:Avenue -.:Update on current status.:of . property.as th• e.CRA _has taken:back o• wnership..a •nd considers relocation.. • option (see:accompanying combined staff report:for:update ).:: •The ecRA has not taken any further action since.takingback_possession of the house.. Mr:• Rumpf.commented he would update the.:Board acco• rdingly. : : • B: Boynton.High School: 125..E. Ocean:Aver- Update on:the.rehabilitation and adaptive' reuse of the City's historichigh school (see accompanying . cOMbiheds staff report for update).: : • Mt, Rumpf explained work on:the Old:High.School;is•progressing :. Th.e developet poured the flooring.where:they:added additionalsupports earlier in:the day. Painting.the exterior. a light.beige/brown.w as also.ongoing.:Chair Ready commented she:would have preferred something brighter.: Mr: Rumpf:pointed out additional,doors.were added to`the back, the , front.wood doors were being replaced with metal..doors: :: C. Historic plaques for.designated,properties -Status. of establishing: a : : marker'program.including conceptual.layout,and estimated design and unit. . . . cost (see.accompanying combined:staff report for update): . • : :.Mt,.Rumpf advised it wasup to the Board to direct staff tomove forward with'the vendor selected to.make the aluminum:plaques::The Board•had previously discussed the logo or .. center.feature.: The next.step is to pay.for a design:.to.be created..and•a: Stamp.'to:be . produc•ed•: •It is:a low.cost,:but•theywill wait for the final cost as-it will be contingent on the design and then-the quantity of:plaques ordered.They are still:holding to.:an:estimated : :.cost of $190 for:the design-and a sample to be produced: : Mr. Rumpf thought it was • worthwhile as he can keep: the:sample in.his;office to show potential buyers and owners .of:historic:properties who wantto purchase a plaque_: Mr.Rumpf noted their:process.does not create a 3-dimensional image, only a two dimensional image. The words are:raised. Discussion:followed the motif would be scaled•down and:the words.Boynton..Beach would - be centered:.- Chair Ready and Mr: Tidwell favorednot putting the date on the plaque: Chair:Ready supported having a:separate-plaque for:the date to.attach to the plaque so - . they could order.the plaques, .She.thoughtit wouldbe.more.cost .effective.. There.was • . . consensus for Mr. Rumpf to obtain samples of brass_or ibrOnze`letters against a-black background It:was noted:•black and gold:were the colors.of Boynton High School. 2 Meeting Minutes Historic.Resources Preservation Board : : Boynton Beach, Florida: - March 11, 20.19 D.:Woman's Club of Boynton Beach Update on the reroofing and renovation of the City's nationally-registered, 1926 Woman's:Club: . : : : Mr.:Rumpf apprised the Board the.roof is complete and:they are getting ready to,:paint the :Woman's:Club-interior and :exterior: : 'They:will:also add some railing and: work was. proceeding There: was la_:question about the contractor::trying :todetermine what:the. original color Was as the images were:black and white: He noted.the CRA took:some of : the Boards suggestions to review possibleresources tofind out the original colors: They : havea paint contractor.: Mr: Wilson inquired.when the:facility could:be rented. Mr. Rumpf believed it would..be early or mid- summer:. Chair Ready inquired when the Old.High:School would be ready and was told August: 6. New.Bu5ineSs. : : None .: :- 7. Other None 8::Comments by members: :. • Ms. Black commentedher property was up for sale and.she-would move this summer: Shewill remain on the Board until then: Chair Ready announced the Boynton Beach .Historical.Society was:working on their gr.'. Anniversary and was creating a booklet ofpeople's thoughts about Boynton Beach over the last 50 years. Anyone whohas pictures ormemories to share were welcome to submit them: The information:is provided through a Facebook page called Historic Boynton Beach,or Mr RUmpf and themembers could:email information to:Chair Ready who:will_ : . forward them'to. Virginia F:arace, a. Historical Society Board. member: The Historical. Society's next program will be at the Church on.6t"-Avenue is March 1.8th and another free : : program is on April 15th.: The Historical Society's covered dinner.even.is.in..May.: IVir. Wilson explained:next year the Boynton.Beach PoliceDepartment will celebrate:their. 100th AnniversaryPublic Information Officer, Stephanie Slater,has put out a request for. . •. photos or stories one might have Slaters@bblf.us. :.He hoped either the Board or : Historical..Society.could partner with them to do something. Chair Ready agreed:to ask : the.Historical Society. : Mr. Wilson askedabout the archives: at .the Library as he:would• .like to make an appointment and inquired if the _Library hired an archivist and learned they .did: . 'Chair .Ready noted:the temporary Library may:not have all of the archives:at the Library as it is : 3 Meeting Minutes : .. Historic.Resources Preservation Board Boynton Beach, Florida: March 11, 2019. in storage. Mr;Wilson:shouldcontact the Library and make a request: The materials are provided.within.two;days: It was noted Jeanne Taylor, Assistant Librarian, .canassist Mr... . Wilson: . . . . .9.-Public.comments None:. 10. Announce dateof next meeting - May:13i 2019 Chair Ready announced the next meeting:.. : 11. Adjournment : : There being no:further.business to discuss; Chair Ready adjourned:the meeting at 6:57 :137111. &it/ibisltiNeAtd: - . . Catherine Cherry . • :.Minutes Specialist 4