2026-10-20 - Heritage Preservation Commission
Summary
- Tuesday, October 20, 2026.
- The recording starts at the call to order (0:09) and ends at adjournment (28:52); it does not run past the meeting.
- Chair Bjornberg chaired; eight members were present and two absences were excused.
- The agenda and the October 6 minutes were approved by voice vote.
- All three items passed 8-0 by roll call.
Phyllis Wheatley Community Center National Register Nomination
3:52-13:43
- Staff presented a nomination for the 102-year-old community center (built 1970), funded by a federal grant; significance in social history and ethnic heritage, 1970 to 1976.
- A center vice president thanked the commission; no other comment. Motion that the property meets National Register eligibility criteria carried 8-0. State Review Board hears it November 10.
Lane House Local Landmark Designation
13:46-24:01
- Designation study for an 1881 house in Marcy Holmes, exterior only, with significance under four criteria; the owner wants to use the historic exception for a bed and breakfast.
- One letter of support from the neighborhood association. The owner's attorney spoke in favor. Recommendation to the City Council carried 8-0.
2027 Heritage Preservation Commission Calendar
24:09-26:20
- Andrea Burke presented the calendar: about two meetings a month, retreats in April and October, no Monday meetings. Adopted 8-0.
Other business
0:09-3:52, 26:20-28:52
- Staff announcements by Andrea Burke: the next meeting is Monday, November 2 (a day early because of Election Day); a fall retreat is Thursday, November 12, open to the public; a recommended candidate for a vacant commission seat awaits Council action.
- A commissioner invited others to join the planning committee for the preservation awards event in March.
Based on auto-generated captions, which may contain errors in names and numbers.
Time on topic (from transcript timestamps; approximate, includes side talk):
| Topic | Minutes | Share |
|---|---|---|
| Phyllis Wheatley Community Center National Register Nomination | 10 | 34% |
| Lane House Local Landmark Designation | 10 | 35% |
| 2027 Heritage Preservation Commission Calendar | 2 | 8% |
| Other business | 6 | 23% |
Sources
Video
Transcript
These are auto-generated captions; names and numbers may be misheard.
Transcript
00:09Good afternoon. I call to order the
00:11October 20th, 2026 regular meeting of
00:14the Minneapolis Heritage Preservation
00:15Commission.
00:16For the record, my name is Merey
00:18Bjornberg and I serve as chair of the
00:19commission.
00:21Before we begin the meeting, I want to
00:22offer a reminder to silence your cell
00:24phones and other electronic devices.
00:27These meetings are broadcast live to
00:28enable greater public participation and
00:31include real-time captioning as a method
00:33to increase the accessibility of our
00:35proceedings to the community.
00:37Therefore, all speakers need to be
00:39mindful of the rate of their speech so
00:41that our captioners can fully capture
00:43and transcribe all comments to the
00:46broadcast.
00:47We ask all speakers to moderate the
00:49speed and clarity and to please speak
00:52clearly into the microphone when
00:53speaking at the dais or giving
00:55testimony.
00:57Will the clerk please call the roll so
00:58that we may verify the presence of a
00:59quorum?
01:02>> Commissioner Alexander.
01:04>> Present.
01:06>> Booty.
01:07>> Present.
01:08>> Corrado.
01:09Is absent. Melblom.
01:11Is absent. Rodriguez.
01:14>> Present.
01:14>> Smith.
01:15>> Present.
01:16>> Thomas.
01:17>> Present.
01:18>> Wallace.
01:19>> Present.
01:20>> Vice Chair Mastin.
01:21>> Present.
01:22>> Chair Bjornberg.
01:23>> Present.
01:24>> There are eight members present.
01:25>> Let the record reflect that we do have
01:26quorum and that Commissioners Melblom
01:28and Corrado provided proper notice that
01:30they have a conflict this afternoon and
01:31their absence is excused.
01:34First, we are going to organize the
01:35agenda for this meeting. Agendas are
01:38available on the table by the clerk.
01:41I will read through each agenda item and
01:43state whether it's slated for consent,
01:45withdrawn, or discussion.
01:47The following items are on the agenda
01:49for today's meeting. Item number four,
01:52Phyllis Wheatley Community Center, 1301
01:5510th Avenue North, Ward 5, is a national
01:58register of historic places nomination
02:00and will be discussed.
02:02Item 5, 623 8th Avenue Southeast, Ward 3
02:07is a local landmark designation and will
02:09be discussed.
02:11Item number 6, 2027 HPC calendar, all
02:15wards, and will be discussed. May I have
02:17a motion to approve the agenda?
02:20>> Mastin so moves.
02:21>> Thank you, Commissioner Mastin. Is there
02:22a second?
02:25>> Smith seconds.
02:26>> Thank you, Commissioner Smith.
02:28Any discussion?
02:29Seeing none, all in favor say I.
02:32>> I.
02:33>> Those opposed say nay.
02:35Any abstentions?
02:37The agenda is approved.
02:39Our next order of business will be to
02:41approve the minutes from our October
02:426th, 2026 meeting. May I have a motion
02:45to approve those minutes?
02:47>> Alexander moves.
02:48>> Thank you, Commissioner Alexander. Is
02:50there a second?
02:50>> Wallace seconds.
02:51>> Thank you, Commissioner Wallace. Any
02:53discussion?
02:55Seeing none, all in favor say I.
02:58>> I.
02:59>> Those opposed say nay.
03:01Any abstentions?
03:03>> Thomas abstains.
03:04>> Burenberg also abstains.
03:07The minutes are approved.
03:09Before I open the hearing to public
03:11comments, let me summarize the process
03:13for conducting the public hearing.
03:15First, planning staff will present its
03:17its report and commissioners may ask
03:19questions of staff. Then, I will open
03:21the public hearing and we will hear from
03:23the applicant and commissioners may ask
03:25questions of the applicant.
03:27After that, we will invite public
03:28comment.
03:30If you wish to speak, please be sure to
03:31sign up on the sheet over by the clerk.
03:34If you haven't done this already, you
03:35can do so afterwards. When you come up
03:37to testify, you must state your name for
03:39the record and please keep your comments
03:41specific to the application before us
03:42today.
03:44After the public art comments are
03:46complete, I will close the hearing and
03:48commissioners will deliberate and act on
03:50the applications before us.
03:52Our first item is item number four, the
03:55Phyllis Wheatley Community Center, 1301
03:5810th Avenue North, Ward 5. This
04:00application is a National Register of
04:03Historic Places nomination, and the
04:05staff report is presented by Aaron K.
04:17Good afternoon, Chair Bjornberg and
04:18Commissioners. My name is Aaron K, and
04:20I'm a senior city planner in the
04:21Historic Preservation subsection of the
04:24Department of Community Planning and
04:25Economic Development or CPED. I'm here
04:28today to present a National Register of
04:29Historic Places nomination for the
04:31Phyllis Wheatley Community Center at
04:331301 10th Avenue North. I will provide a
04:37high-level overview of the nomination,
04:38which was prepared by Shannon Smith,
04:40Jillian Knight, and Lauren Anderson of
04:42New History. Shannon is here if you have
04:44any technical questions about the
04:46nomination.
04:48This is the third of three nominations
04:50that have come before you this month, so
04:53I will repeat some information that you
04:54heard last time just for the benefit of
04:56those who weren't present last time.
04:58This nomination was funded by National
05:00Park Service underrepresented
05:01communities grant that CPED received.
05:04This property was selected for
05:05nomination in consultation with the
05:07Minneapolis African American Heritage
05:09Work Group and staff at Phyllis
05:11Wheatley, who are the property owner.
05:13Uh I know Executive Director Brian Tyner
05:15hoped to be here, but I believe he's
05:17stuck in a meeting, uh but we do have
05:19another representative from the staff
05:20here who may or may not choose to to
05:23speak at the time.
05:27In the top left corner of this slide,
05:29here is an aerial view of the property's
05:31location. It is a one-story brick
05:33building that is attached to the Bethune
05:35School on the right and cited within
05:36Bethune Park. The complex was built in
05:391970 by Magney Construction and designed
05:41by Griswold and Rama.
05:43Only the Phyllis Wheatley Community
05:44Center portion is included in this
05:46nomination, and it's outlined in that
05:48teal color.
05:52Here is a floor plan of the property.
05:54The property includes offices, gathering
05:55spaces, and a daycare center.
05:58Like the previous two nominations at the
06:00last meeting, this nomination goes into
06:02great detail about the 102-year history
06:04of the Phyllis Wheatley, which I can
06:06only briefly address today.
06:08We appreciate that in this process
06:10Jillian Knight was able to conduct oral
06:12history interviews with Theatrice T.
06:14Williams, Harris Spike Moss, and
06:16Kimberly Caprini, all of whom have deep
06:18connections to the property.
06:20It was founded as the Phyllis Wheatley
06:22Settlement House in 1924, starting a
06:24long legacy as an important community
06:26institution that served the city's
06:28African-American population.
06:30Generations of black Minneapolitans have
06:32identified the Wheatley as a vital part
06:34of their upbringing and success as
06:36adults. This is the third location for
06:38the organization, built after the
06:40previous location was slated for
06:41demolition due to urban renewal projects
06:43and highway construction.
06:48Here are some historical photos taken
06:50from within the building
06:52to give you a sense of what it looked
06:54like then and um how it looks today is
06:57pretty similar.
07:01The National Register nomination
07:02recommends that the property has local
07:04significance under National Register
07:05Criterion A in the areas of social
07:07history and ethnic heritage black for
07:10its association with the Phyllis
07:11Wheatley Community Center.
07:13This building reflects the
07:14organization's successful transition
07:16from a settlement house to a community
07:17center and continued service and
07:19importance to the community. They
07:21overcame pressure to merge with other
07:22nearby settlement houses and advocated
07:25for the continued necessity for the
07:26organization to exist on its own in
07:29support of the black community. They
07:31also demonstrated their enduring value
07:33and ultimately served as a model for
07:34newer black organizations that emerged
07:37in the 1960s and 1970s. Staff agree with
07:40this recommendation.
07:42Staff also agree with the recommended
07:44period of significance from 1970 when it
07:46was built to 1976 due to the National
07:49Register's 50-year mark and because the
07:51building continues to embody its
07:52significance today.
07:54However, research did not indicate that
07:56the property has achieved exceptional
07:58significance within the last 50 years to
08:00meet criteria consideration G.
08:03Additionally, research did not identify
08:04a specific date within the last 50 years
08:07when the property would have ceased its
08:08significant role in the community. So,
08:11using the 50-year mark is appropriate in
08:13this case to determine the end date. The
08:15community center and a mechanical
08:16equipment outbuilding are contributing
08:18resources and the playground is a
08:20non-contributing resource.
08:23As a certified local government, the
08:24commission is required by federal law to
08:26participate in the National Register
08:27nomination process as follows: Afford
08:30the public a reasonable opportunity to
08:32comment on the nomination, prepare a
08:34report as to whether or not the subject
08:36property is eligible for National
08:38Register listing and have the chief
08:40local elected official, the mayor,
08:41submit the report and his or her
08:43recommendation to the Minnesota State
08:44Historic Preservation Officer within 60
08:47days of notice from the SHPO.
08:50After taking any public comments, staff
08:52will receive your comments and transmit
08:53them in a letter to the State Historic
08:55Preservation Office. The nomination will
08:57be heard at the November 10th State
08:59Review Board meeting.
09:02If any members of the public would like
09:04to provide comments to the State Review
09:05Board, you can email Deputy State
09:07Historic Preservation Officer Amy Spong
09:13or mail your comments to Secretary,
09:15State Historic Preservation Review
09:17Board, Minnesota SHPO, 50 Sherburne
09:19Avenue, Suite 203, St. Paul, Minnesota
09:2255155.
09:25Staff recommend that the Heritage
09:26Preservation Commission recommend that
09:28the Phyllis Wheatley Community Center
09:30meets at least one of the criteria for
09:31eligibility for listing in the National
09:34Register of Historic Places or NRHP and
09:36direct staff to transmit a letter
09:38summarizing their opinion and comments
09:40to the State Historic Preservation
09:41Officer.
09:43Staff have not received any comments
09:44from members of the public. This
09:46concludes my presentation, and I'm happy
09:47to stay for questions. And Chair
09:49Bjornberg, just to note that in this
09:50case, C-PED is the applicant for this
09:53item.
09:55>> Thank you for that report.
09:57Commissioners, are there any questions
09:58for staff?
10:04Thank you.
10:05I'll now open the public hearing for the
10:07this item. Um if the owner is here and
10:11would like to come and say anything.
10:17>> [laughter]
10:19[gasps]
10:20>> If you can just state your name.
10:21>> Yes. Armando Dickerson, Vice President
10:24for Phillis Wheatley Community Center.
10:26Uh to all the Commissioners, just want
10:28to say thank you. And thank you to SHIPO
10:31and to all the people who made this
10:33possible uh for this to happen. When I
10:37think about 102 [clears throat] years,
10:40we've been doing something right. You
10:42know, to starting out as a settlement
10:44house and now transition into what we
10:47are today to help individuals and to
10:49help families. And I always believe that
10:51we have strong children. We got strong
10:55families, and we'll have a strong
10:56community. And that's what we want to
10:58continue to do today. But from the
11:00bottom of our hearts, I Chief couldn't
11:02be here today. Chief uh Tyrone Bryant
11:04used to be the former Chief uh Fire
11:06Chief, but now he's over with us at
11:08Phillis Wheatley, and we enjoy him over
11:10there. Uh he was in another meeting, and
11:12I got the call to come down and just
11:15represent, you know, and I just wanted
11:17to say thank you uh to all of you today
11:20and to [snorts] everyone who made this
11:21possible. It is a historical event. And
11:25like I said before, dealing with the
11:27black pop- population and people of
11:29color, indigenous people.
11:31Uh and giving them a safe space. Phyllis
11:33Wheatley has always been that conduit to
11:35be able to do that. And thank you, thank
11:38you, thank you.
11:41That's it.
11:42>> Thank you for those comments.
11:45Are there any other members of the
11:46public that wish to speak about this
11:49item?
11:54Seeing none, I will close the public
11:56hearing. Commissioners, let's discuss.
12:07Commissioner Wallace.
12:09>> I think much like last week, we're
12:11probably well, I shouldn't speak for
12:12anybody else. I'm very excited to see
12:14this coming across
12:16and I look forward to supporting the
12:19motion.
12:23>> Thank you for that. I I will also sort
12:25of echo that and it's nice to get to see
12:28these come across
12:30after hearing about all of the work.
12:32Um
12:33It's nice to see them and and read them
12:35and
12:36hope that they continue to go forward.
12:40Any other commissioner comments?
12:45Or is anyone ready to make a motion?
12:51Commissioner Wallace.
12:52>> Wallace will make a motion.
12:54I move that the Heritage Preservation
12:57Commission recommend that the Phyllis
12:59Wheatley Community Center meets at least
13:01one of the criteria for eligibility for
13:03listing in the National Register of
13:04Historic Places and direct staff to
13:07transmit a letter summarizing their
13:08opinion and comments to the State
13:10Historic Preservation Officer.
13:13>> Thank you, Commissioner Wallace. Is
13:14there a second?
13:16>> Mastin seconds.
13:17>> Thank you, Commissioner Mastin. Any
13:19further discussion?
13:22Would the clerk call the roll?
13:26>> Commissioner Alexander.
13:28>> I.
13:29>> Booty.
13:30>> I.
13:31>> Rodriguez.
13:32>> I.
13:33>> Smith.
13:34>> I.
13:35>> Thomas.
13:36>> I.
13:37>> Wallace.
13:37>> I.
13:38>> Vice Chair Mastin.
13:39>> I.
13:40>> Chair Bjornberg.
13:41>> I.
13:42>> There are eight eyes.
13:43>> Thank you. That motion passes.
13:46Our next item is item number five, 623
13:508th Avenue Southeast, Ward 3. This
13:53application is a local landmark
13:55designation, and the staff report is
13:57presented by Aaron K.
14:02>> [snorts]
14:03>> Good afternoon, Chair Bjornberg and
14:04Commissioners. My name is Aaron K, and
14:06I'm a senior city planner in the
14:07historic preservation subsection of the
14:09Department of Community Planning and
14:11Economic Development or CPED. I'm here
14:13today to present the designation study
14:15for the Lane House located at 623 8th
14:18Avenue Southeast. This property was
14:20nominated by the owner, Paul White, who
14:22hopes to use the historic exception,
14:25formerly historic variance, tool to
14:27formally establish the property as a bed
14:30and breakfast. The HPC voted to approve
14:33the nomination in May 2025 and initiate
14:36the designation study. The owner
14:38retained Larkin Hoffman to prepare the
14:40designation study, which we have before
14:42you today. I will briefly describe the
14:44property and summarize the history and
14:45significance.
14:49Here is an aerial view of the property's
14:51location in Marcy Homes. It is about 1
14:54and 1/2 blocks north of the Fifth Street
14:56Southeast Historic District.
15:00Here is a view of the front elevation,
15:02which faces generally east. The house
15:05was built in 1881 according to newspaper
15:07records. The house rests on a plat fill
15:09limestone foundation. The walls are clad
15:12in stretcher bond brick, and the roof is
15:13gable on hip with additional front gable
15:15dormers. The house exhibits
15:17characteristics of the Italianate,
15:19Chateauesque, and Queen Anne
15:21architectural styles. Character defining
15:23features include the decorative spindle
15:25work in the gable ends, decorative
15:27brackets under the eaves, the two open
15:29porches with turned wood columns, tall
15:32narrow one-over-one double hung wood
15:34windows with sandstone sills and
15:36lintels.
15:39Here's a historical view of the same
15:41elevation from around 1892, so you have
15:43a little comparison with a contemporary
15:45photo. The source of the photo indicates
15:47that members of the Lane family are
15:49standing on the porch.
15:52Between 2000 and 2007, the owner
15:54rehabilitated the house on the interior
15:56and exterior. This included masonry work
15:59and rehabilitating the front porches
16:00based on historical photographs.
16:03Although many of the features were
16:04reconstructed, in the porches' case the
16:06historic balustrades were not
16:08reconstructed.
16:11And here is a historical and
16:12contemporary view of the north
16:14elevation, which features a hexagonal
16:16tower and cupola. The rehabilitation
16:18effort from the early 2000s included
16:20reconstruction of the cupola based on
16:22photographs. Uh one difference is that
16:24the owner added porthole windows to the
16:27cupola roof.
16:31Here are views of the west and south
16:33elevations, which are simpler in design
16:35since they do not face the public right
16:36of way.
16:40James Sargent Lane moved from Canada to
16:42St. Anthony in 1852 to join his older
16:45two older brothers in the local lumber
16:46industry. The Lane family bought the
16:49land on which this house sits in 1872.
16:52James developed the house in 1881 for
16:54his wife and seven children. The 1885
16:57Sanborn map on the left shows the house
17:00and a carriage house, which is no longer
17:02extant, and the parcel was originally
17:04larger than it is now.
17:07In 1862, James was appointed the
17:09governor by the governor as survey
17:11surveyor general of logs and lumber for
17:14the second district of Minnesota for the
17:15first of three terms.
17:17He was also an active and prominent
17:19businessman. He served in various civic
17:21organizations and was elected alderman
17:23of the Second Ward from 18896 to 1904
17:26while living at this house. In 1905 he
17:29converted the house into a multi-family
17:31dwelling to accommodate some of his
17:32adult children and their families. His
17:341906 obituary is shown at right.
17:41>> [snorts]
17:41>> In staff's review of the designation,
17:42staff find that the property has
17:44significance under four criteria as
17:46shown here.
17:47Under criterion one, the property is
17:49associated with late 19th century
17:51patterns of history related to the
17:53lumber industry and residential
17:54development. It was built by a prominent
17:56figure in the lumber industry with close
17:58proximity to the city's milling center
18:00near St. Anthony Falls.
18:03Under criterion two, the property is
18:04associated with James Sargent Lane who
18:06is a significant person through his
18:08industrial and civic contributions.
18:10Under criterion three, the house is
18:12associated with distinctive elements of
18:14neighborhood identity as a large house
18:16with characteristics of high
18:17architectural styles cited on a corner
18:19lot in Marcy Holmes.
18:22Under criterion four, the property
18:23embodies a distinctive combination of
18:25three late 19th century high
18:27architectural styles, Italianate,
18:29Chateauesque, and Queen Anne.
18:31In staff's opinion, the property most
18:33strongly represents its association
18:34under criteria one and four with
18:36additional significance under criteria
18:38two and three when grouped together.
18:41Staff also find that the property
18:43retains all seven aspects of historic
18:45integrity including location, setting,
18:47design, materials, workmanship, feeling,
18:49and association.
18:51The recommended period of significance
18:53is 1881 to 1906 to encompass the years
18:56in which Lane lived here.
18:58And this property is recommended for
18:59designation on the exterior only.
19:02The State Historic Preservation Office
19:04has reviewed the designation study.
19:06Since the property was determined
19:07eligible for listing in the National
19:09Register of Historic Places in 2012,
19:12they concur that it is also an ideal
19:14candidate for local designation.
19:16Staff received one letter of support
19:18from the neighborhood association, which
19:19was included in your packet. Uh we have
19:21not received any other public comments.
19:24Staff recommends that the Heritage
19:26Preservation Commission recommend that
19:28the City Council approve the local
19:30designation of the Lane House located at
19:32623 8th Avenue Southeast. This concludes
19:35my presentation. I'm happy to stay for
19:37questions and the applicant is also here
19:39and available to speak.
19:42>> Thank you for that report.
19:44Commissioners, are there questions for
19:46staff?
19:51>> Thanks.
19:53>> Uh if the applicant would like to speak,
19:55they can come to the microphone and
19:57please state your name for the record.
20:01>> Uh thank you. Good evening, uh Madam
20:04Chair, Commissioners. My name is Raya
20:05Smiley. I am uh with Larkin Hoffman and
20:09here on behalf of the applicant, who's
20:11the property owner, Paul White. First, I
20:13want to extend a uh thank you to Aaron
20:16and city staff for all their uh efforts
20:19in putting this designation together and
20:21uh working with us effortless like
20:23sorry, working with us continuously in
20:26bringing this designation forward and
20:28we're very excited uh to finally be at
20:30this stage. Uh
20:32uh Aaron did a such a phenomenal job
20:34going through the details, so I'm just
20:36uh going to add a couple of points uh to
20:39that. Uh I want to emphasize uh the
20:42owner's long-standing commitment to
20:45preserving this property, which is uh
20:47shown with all the time and resources
20:50that he has spent um
20:52from 2000 to 2007 just um restoring and
20:56uh bringing this property to its uh
20:58original historic um
21:02features and
21:04um
21:05they have uh their goal is basically to
21:08make sure that this property
21:12is historic uh
21:13aspect basically outlives
21:16the current owner and uh moves forward
21:19into a preservation framework through
21:22future ownerships.
21:24And one thing that I want to say is that
21:27um
21:27this house is a recognizable part of the
21:30neighborhood and people often when
21:32walking by
21:34stop uh take another look and linger in
21:37front of the house, which is as you saw
21:39in the pictures um honestly very
21:42beautiful.
21:43Uh and that I think shows and that it
21:46speaks to its significance not just
21:48historically, but as part of the
21:50neighborhood identity.
21:52Um so formal designation is an important
21:56step uh to ensuring that this um history
22:00continues. And we appreciate staff's
22:02recommendation uh for this um
22:06Oh my god. We we appreciate staff's
22:09recommendation for this
22:11um designation and hope that the
22:13commission will support it and I'm here
22:15for any questions that you may have.
22:18>> Thank you for that. Are there any
22:20questions from commissioners?
22:24Thank you.
22:25>> Thanks.
22:27>> Are there any other members of the
22:29public that wish to speak about this
22:30application?
22:34Seeing none, I'll close the public
22:36hearing. Commissioners, let's discuss.
22:38Any comments on the proposed
22:40application?
22:48Commissioner Wallace.
22:49>> It's very thorough.
22:50>> [laughter]
22:51>> I um
22:52>> [snorts]
22:53>> I don't personally I look forward to
22:55supporting this as well. I think that
22:56it's very thorough and I can see the
22:58dedication to the property and to the
23:00neighborhood and I appreciate that.
23:03Thank you, Commissioner Wallace.
23:06Other comments from commissioners.
23:10Or does anyone want to make a motion?
23:12Commissioner Thomas.
23:13I am going to make a motion
23:15um that the Heritage Preservation
23:17Commission recommends that the City
23:18Council approve the local designation of
23:21the Lane House located at 623 8th Avenue
23:24Southeast.
23:29Thank you, Commissioner Thomas. Is there
23:31a second?
23:32Wallace seconds. Thank you, Commissioner
23:34Wallace. Any further discussion?
23:37Seeing none, will the clerk call the
23:38roll?
23:41>> Commissioner Alexander.
23:43>> Aye.
23:44>> Woody.
23:44>> Aye.
23:46>> Rodriguez.
23:47>> Aye.
23:47>> Smith.
23:49>> Aye.
23:50>> Thomas.
23:50>> Aye.
23:51>> Wallace.
23:52>> Aye.
23:53>> Vice Chair Mastin.
23:54>> Aye.
23:55>> Chair Bjornberg.
23:56>> Aye.
23:57>> There are eight ayes.
23:59>> Thank you. That motion passes.
24:01That concludes our discussion
24:04items.
24:05>> [laughter]
24:07[gasps and sighs]
24:09>> Uh the last item is item number six,
24:122027 HPC calendar, all words, and the
24:17staff memo will be presented by Andrea
24:19Burke.
24:26>> Good evening, Chair Bjornberg
24:28commissioners. I'll speak to you from
24:30the dais. Um I don't have much on this
24:32other than uh
24:34very brief presentation by Andrea Burke.
24:36I'm supervisor for the Historic
24:38Preservation Team in CPED and I'm
24:40bringing before you today the 2027
24:42Heritage Preservation Commission
24:44calendar.
24:45This calendar has meeting dates for the
24:47entire year which average to about two
24:50meetings a month um except for March
24:52where there are three meetings that
24:54month.
24:55Um also included in this calendar are
24:58two HPC retreats or special meetings.
25:00There is one in April and also one in
25:02October.
25:04Um, we do not have any Monday night
25:06meetings in the year 2027, so that is
25:09helpful.
25:10Um, and then just the last item to
25:13notice we just have one meeting in
25:14December, which is pretty typical for
25:16the calendar year.
25:18Um, I don't have any other special
25:21comments or notes to make about this
25:22calendar and we'll just ask um, that the
25:26the HPC adopt the 2027 HPC calendar.
25:30Thank you.
25:32>> Thank you. Do any commissioners have
25:33questions?
25:37Would anyone like to make a motion?
25:42Commissioner Maston.
25:44>> I'll make a motion that the Heritage
25:45Preservation Commission adopt the 2027
25:49Heritage Preservation Commission
25:50calendar.
25:52>> Thank you. Is there a second?
25:54Thomas seconds. Thank you, Commissioner
25:56Thomas. Any further discussion?
25:59Seeing none, would the clerk call the
26:00roll?
26:03>> Commissioner Alexander.
26:04>> Aye.
26:05>> Booty.
26:06>> Aye.
26:07>> Rodriguez.
26:08>> Aye.
26:09>> Smith.
26:10>> Aye.
26:11>> Thomas.
26:12>> Aye.
26:14>> Wallace.
26:14>> Aye.
26:15>> Vice Chair Maston.
26:16>> Aye.
26:17>> Chair Bierenbaum.
26:18>> Aye.
26:18>> There are eight ayes.
26:20>> That motion passes and that concludes
26:22our discussion items.
26:24Do staff have any announcements?
26:29>> Um, I will continue to address you from
26:32the dais, uh, Chair Bierenbaum and
26:34commissioners.
26:35Yes, um,
26:36I know I just presented but still Andrea
26:39Burke, supervisor for the Historic
26:40Preservation team in CPED. I just have a
26:42few
26:43Um, just another reminder that our next
26:46coming meeting on November 2nd is our
26:49Monday meeting of the year
26:51um, which is taking place a day earlier
26:53because election day is on November 3rd,
26:55which we would normally hold our regular
26:57sleep regularly scheduled meeting.
26:59There is also our fall HPC retreat or
27:03special meeting coming up on Thursday,
27:05November 12th. That occurs from 3:00
27:07p.m. to approximately 6:00 p.m. or
27:09earlier
27:11and is held down the hall from this room
27:14in the
27:16overflow space where we had met
27:18in the
27:20spring.
27:21Um but that is occurring. I did not
27:23receive any
27:24um
27:25requests for topics, but that is okay
27:27cuz we usually staff has a running list
27:30of topics to discuss at these meetings.
27:33Um also just a reminder those meetings
27:36are open to the public, so the public
27:38may choose to attend and and listen in,
27:41which is fine.
27:42Um and the last uh item to note is just
27:46that we have interviewed candidates to
27:48replace uh
27:50HPC
27:51HPC seat that is vacant in 2027.
27:54We have made a recommendation and are
27:56waiting back to hear from the council on
27:58our recommended candidate.
28:00And that concludes my updates. Thank
28:02you. Thank you. Do commissioners have
28:05any updates?
28:09I do have one update about the
28:11I know Minneapolis uh preservation
28:13awards. The planning committee has
28:15started meeting. Um that is something
28:18that I've typically helped out on, but
28:20if there's any other commissioners who'd
28:22like to
28:24join and or take over that role,
28:28uh it is not very intense.
28:32Um feel free to reach out if you have
28:33questions or interest.
28:35Um it's always fun and we'll have an
28:38event in March and continue to give you
28:39guys updates.
28:43Any other announcements?
28:46All right. There being no other business
28:47to come before this meeting, I will
28:49declare the meeting adjourned and the
28:50next regular meeting of the HPC is
28:52Monday, November 2nd. Thank you.
