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2019 07-25 HPC Meeting Packet H I STOR I C P R ESERVAT I ON C OM M I SSI ON M EET I N G T hursday, J uly 25, 2019 at 4:30 P M City Council C hambers, C ity Hall 33 E . B r oadway, M eridian, Idaho 1.Roll-C all Attendance ____B laine J ohnston, P resident _____J acy Nary ____Dawn C ronk _____K ourtney McBride ____J osh Evarts, Vice P resident _____Donna L usignan ____J ody A ult _____Councilman Ty Palmer, Ex-Of f icio 2.Adoption of the Agenda 3.Approval of M inutes [Action Item] A.M ay 23, 2019 Regular M eeting M inutes 4.Approval of the M onthly F inancial Statement [Action Item] A.F inancial Statement through J une 30, 2018 [Action Item] 5.Historical S ociety and History Center Update by L ila Hill 6.New Business [Action Item] A.Welcome New C ommissioner: Donna L usignan B .D iscuss and E stablish Working C ommittees C .Hull F ilm Egger's B lack C at M int F arm Virtual Tour D .C ounty T reasure Award E .Historic P reservation Plan 7.Old B usiness [Action Item] A.L ogo D iscussion B .C onservation Overlay Districts 8.Reports A.Ada C ounty Historic Preservation C ouncil Recent Agendas/M inutes B .D onovan Rypkema Economics and Historic Preservation P ower Point from Heritage Conference. Meridian City Council Meeting Agenda July 25, 2019 – Page 1 of 127 C .Open Space, Historic Preservation and C ultural Heritage - S taff/Planning Group D .Historical S ociety C ollections Work E .D rafted C omprehensive P lan Input Needed F.2019 P reservation M onth G.C urrent Applications [Action Item] 1. Wagner F arms 2. Millbrae S ubdivision H-2019-0066 3. Past Projects F ollow Up 9.Next M eeting: T hursday, August 22, 2019 4:30 P M 10.Adjournment All materials presented at public meetings shall bec ome property of the City of Meridian. Anyone desiring ac commodation for disabilities related to documents and/or hearing, please c ontac t the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council Meeting Agenda July 25, 2019 – Page 2 of 127 HI STOR I C P RESERVATI ON COMMI SSI ON M EETI N G T hursday, J uly 25, 2019 at 4:30 P M C ity Council Chamber s, C ity Hall 33 E. B roadway, M eridian, Idaho 1. Roll-C all Attendance 4:33 pm x___Blaine Johnson, President x___ Jacy Nary x___Dawn Cronk o___ Kourtney McBride o___Josh Evarts, Vice Preident x___ Donna Lusignan x___Jody Ault o___ Councilman Ty Palmer, Ex-Officio 2. Adoption of the Agenda Motion by J. Nary; second by D. Cronk to adopt the agenda – all ayes – motion carried. 3. Approval of M inutes [Action I tem] A. M ay 23, 2019 Regular M eeting M inutes Motion by J. Nary; second by J. Ault to approve the minutes – all ayes – motion carried. 4. Approval of the M onthly F inancial S tatement [Action Item] A. F inancial S tatement through J une 30, 2018 [Action Item] H. Blackstone was contacted by the Idaho Association of Museums regarding placement in their brochure, which is published about every three years. On behalf of the Historical Society, B . Johnston approved. Cost is $75.00. H. Blackstone gave update on directional signage on Pine St. School on west side of Meridian and north side of Pine. She contacted Trademark regarding other signage design, which should be ready by October 1. They typically provide three options. H . Blackstone will meet with a few commissioners for input before this item goes to the entire Commission. $1,500 was previously approved. Motion by J. Ault; second by D. Cronk to approve Financial Statement – all ayes – motion carried. 5. Historical S ociety and Histor y C enter Update by L ila Hill H. Blackstone provided a brief update to the Commission on volunteer staffing time/conflicts. She also stated that progress is being made on Atlas book , and a draft will be available for Commission review at the August meeting. 6. New Business [Action Item] A. Welcome New C ommissioner: D onna L usignan D. Lusignan introduced herself and Blaine welcomed her to the Commission. B. Discuss and E stablish Working C ommittees H. Blackstone suggested committees could meet to discuss topics in depth and then make recommendations for the Commission’s action. She recommended possible committees on the topics of Education, City Initiatives and Relations, and Regional/State Initiatives and Relat ions. H. Blackstone introduced and provided background to the committee idea and possible assignments. J. Nary added that committees could meet once or twice a month, in addition to the Commission meeting. B. Johnston shared some examples of how other commissions work with their committees. These are noticed meetings. B. Johns ton asked the Commission to brainstorm a little bit and we will confirm assignments at the next meeting (as Old Business). Education Committee D. Cronk, J. Ault Internal City Committee J. Ault, D. Lusignan, B. Johnston State/National/Regional Committee Johnston, J. Nary H. Blackstone suggested that the Internal City Committee could strengthen the relationship between Historic Preservation Commission and Planning and Zoning Commission. B. Johnston added that we need to continue to work with the City on Comprehensive Plan objectives and Conservation Overlay Districts, and when we meet in August, we will discuss further and come up with assignments. C. Hull F ilm E gger's B lack C at M int F arm Virtual Tour Motion by J. Nary; second by J. Ault to approve amount not to exceed $2,000 for Hull Films Virtual Tour of Egger’s Black Cat Mint Farm virtual tour – all ayes – motion carried. D. County T r easure Award Nominate Pine Street School , Egger’s Mint, Jackson’s, Hanson’s, Masonic Lodge. E. Historic P reser vation P lan Commissioners will be sent a link so that they may be able to revise/update their plan. A subcommittee of people will meet and discuss more in depth by goals and objectives. 7. O ld B usiness [Action Item] A. L ogo D iscussion H. Blackstone said logo would be used for marketing materials, flyers, photos or slideshows, so people are more familiar with who you are and what you’re doing. Also would go on letters sent out by HPC. It’s something to identify you. J. Nary asked if color mattered. D. Cronk likes the idea of incorporating color. H. Blackstone will follow up with Josh to ask about color options as well, to bring back in August. Motion by J. Ault; second by J. Nary to adopt logo Number 2 with optional colors as the official Meridian HPC logo – all ayes – motion carried. B. Conser vation O ver lay D istricts H. Blackstone said, as this item was left, it needs to be addressed with MDBA, and once we have feedback, move further to Planning and Zoning Commission. H. Blackstone and B. Johnston will meet to discuss this in the next month. The goal is to address MDBA in August. B. Johnston has pulled examples of local and federal overlay districts. H. Blackstone discussed an application process for citizens. B. Johnston said that Meridian city as a whole doesn’t have neighborhoods like Boise does , e.g., North End Historic District. In those districts you have to have at least 50 percent of the homes on the National List of Historic Places. We don’t have that, but we do have Old Town, older homes, older buildings. We want to try to create an area where that scale of building is similar to what is there. Through Conservation Overlay District, it would eventually fall under the Compressive Plan. Anything that would come would have to meet that criteria. We want to keep the scale, walkability. We do not have that power now. That’s why we want to create these overlay districts. Can be for both business and also residential areas. We would have to talk to the people who live there. If they don’t want it, that’s fine, but if they’re in favor of doing that, then we can proceed. We could canvas, set up a meeting, mail flyers. B. Nary suggested that this be discussed with Council at one of their work sessions. Maybe should wait until January to discuss with new Mayor and Council to see if this something the Council would support. B. Johnston and H. Blackstone will set up meeting sometime next month and include this item for discussion and get on the MDBA August meeting. H. Blackstone will follow up. 8. Reports A. Ada C ounty Historic P reser vation C ouncil Recent Agendas/M inutes H. Blackstone shared the recent agenda and minutes. J. Nary asked to be added to the Ada distribution list. H. Blackstone said meeting is open to the public. Meets Tuesdays at noon. B. Donovan Rypkema E conomics and Histor ic P reser vation P ower P oint from Her itage Conference. H. Blackstone just included these to share with the Commission as a reference. Discusses framework for the economic impact of historic preservation and heritage tourism. Also discusses Main Streets quite a bit. We don’t have a Main Street Association currently, but MDBA may want to consider advocating for one at the sunset of the Urban Renewal District. C. O pen S pace, Histor ic P r eser vation and C ultur al Her itage - S taff/P lanning G r oup J. Ault was assigned to this group. They meet next week. This is a City strategic plan item that lives in the Parks Department, as far as the primary responsible for it. First meeting is next week. D. Historical S ociety C ollections Work J. Ault updated the Commission on her current work. After cataloging items, we may need to remind ourselves who owns those items. H. Blackstone said that, other than City specific documents, the preference would be to keep the collection as together as much as possible so the ownership would fall under the Library, or continue to be under the Historical Society, or even a more informal group like Friends of the Library. But they could stay here because the Library doesn’t have the same space that we have. The basement isn’t a threatened area like the History Center that could be pushed out for office space. The stakeholders want to keep the collection owned by one entity as much as possible, but there may be some items the Library may not want to retain. E. D r afted Comprehensive P lan I nput Need ed H. Blackstone asked the Commissioners to review the drafted plan and take the survey. Once Commissions have reviewed the plan they can provide feedback. She said that most important thing to look at is policies themselves. Key policies are in chapter 5. Survey is online. F. 2019 P r eservation M onth Generally positive feedback from the event. Not sure if two tours were needed. Calendars were well received, but it would be preferred to make them cheaper next year if we do that again. B. Johnston suggested working on marketing next year to get more people attending. H. Blackstone said that If we had just one tour we’d have more people at Richard’s house to watch artifacts. a 10. G. Current Applications [Action Item] 1. Wagner Farms 2. Millbrae Subdivision H-2019-0066 3. Past Projects Follow Up H Blackstone shared updates on each of these items. Wagner Farms photos were added to the Dropbox file. Next Meeting: Thursday, August 22, 2019 4:30 PM Adjournment Motion by J. Nary; second by J. Ault to adjourn — all ayes — motion carried. Meeting ended at 6:07 PM (AUDIO RECORDING ON FILM OF THESE PROCEEDINGS) D JOHNSTON — RESIDENT I DATE I APPROVED ATTEST: (4f Eo�CHRIS JOHNSON, CI `ERWity of ANU EASUQ�'�P4y All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. I TEM SHEET C ommission A genda I tem - 3.A . Presenter: Estimated Time for P resentation: Title of I tem - M ay 23, 2019 Regular M eeting M inutes B oard Notes: AT TAC HM E NT S: Description Type Upload D ate 2019 05-23 HP C Minutes Minutes 6/25/2019 RE V I E WE RS : Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 4:00 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 3 of 127 Real Estate Photography to get pictures of Wagner Farms property. P ast P rojects F ollow Up 8. Next M eeting: J une 27, 2019 at 4:30 P M Commissioners will establish committees at the next meeting. 9. Adjournment Motion by J. Nary; second by J. Ault to adjourn – all ayes – motion carried. Meeting ended at 5:04 PM (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) APPROVED __________________________________ ____ | ____ | ___ BLAINE JOHNSTON – PRESIDENT DATE APPROVED ATTEST:_________________________________ CHRIS JOHNSON, CITY CLERK All mater ials presented at public meetings shall bec ome pr oper ty of the C ity of Meridian. Any one desir ing accommodation for disabilities related to doc uments and/or hearing, please c ontac t the C ity Clerk's Offic e at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council Meeting Agenda July 25, 2019 – Page 5 of 127 I TEM SHEET C ommission A genda I tem - 4.A . Presenter: Estimated Time for P resentation: Title of I tem - F inancial S tatement through J une 30, 2018 [Action Item] Open Gov link B oard Notes: AT TAC HM E NT S: Description Type Upload D ate F inancial S tatement - 6/30/19 E xhibit 7/16/2019 RE V I E WE RS : Department R eviewer Action D ate Clerk.B odnar, Hillary Approved 7/16/2019 - 8:19 A M Meridian City Council Meeting Agenda July 25, 2019 – Page 6 of 127 CITY of MERIDIAN FY2019 (10/1/2018 thru 9/30/2019) Budget for Historic Preservation & Historical Society As of: 6/30/2019 Acct# AGENCY / VENDOR Effective Date DESCRIPTION FY2019 BUDGET FY2019 REVENUES FY2019 EXPENDITURES Available Budget BUDGET 10/1/2018 Budget for misc 300.00 Historical Society budget for misc expenses 300.00 - - 300.00 BUDGET 10/1/2018 Budget for Consulting 5,000.00 BUDGET 10/1/2018 Budget for Training 2,850.00 BUDGET 10/1/2018 Budget for Supplies 400.00 BUDGET 10/1/2018 Budget for Memberships 350.00 BUDGET 10/1/2018 Budget for Printing/Promotional 1,500.00 BUDGET 10/1/2018 Budget for Continuing Education Program 1,000.00 BUDGET 10/1/2018 Budget for Historical District Branding 2,000.00 BUDGET 10/1/2018 Budget for Historic Walking Tour App Maintenance 1,000.00 53801 WHITETAIL REAL ESTATE PHOTOGRAPHY 10/6/2018 photos of historic property: 3235 N Mcdermot exterior shots 50.00 53801 THE GALLERY OF FINER FRAMES 10/1/2018 HPC framed map 450.95 53801 WHITETAIL REAL ESTATE PHOTOGRAPHY 10/10/2018 Property Photos for HPC 50.00 53801 WHITETAIL REAL ESTATE PHOTOGRAPHY 10/13/2018 History Photos for HPC Collection 50.00 53801 WHITETAIL REAL ESTATE PHOTOGRAPHY 10/19/2018 Professional photos of historic property 50.00 53801 HULLIFILM, LLC 10/9/2018 HPC Virtual Tour, 2 test sites, set-up 8 platforms - Pine Street School 2,500.00 53801 HILL PHOTOGRAPHY STUDIO LLC 11/8/2018 HPC Property Photo per agreement 100.00 53801 HILLARY BLACKSTONE 11/21/2018 Expense Report: H. Blackstone, PastForward Conf., San Francisco CA, 11/13-11/16/18 - Flight, Bart Shuttle 593.20 53801 HILLARY BLACKSTONE 11/21/2018 Expense Report: H. Blackstone, PastForward Conf., San Francisco CA, 11/13-11/16/18 - lodging 1,424.19 53801 HILLARY BLACKSTONE 11/21/2018 Expense Report: H. Blackstone, PastForward Conf., San Francisco CA, 11/13-11/16/18 - per diem 266.00 53801 HILLARY BLACKSTONE 11/21/2018 Expense Report: H. Blackstone, PastForward Conf., San Francisco CA, 11/13-11/16/18 - registration 700.00 53801 HULLFILM, LLC 1/28/2019 Photos @ Black Cat Mint Farm for Virtual Tour 800.00 53801 NAPC 2/13/2019 Meridian Historic Preservation Commision Annual Membership for NAPC 2019 150.00 53801 TOUR BUDDY LLC 2/27/2019 Annual Maintenance Fee for Walking Tour App 02/27/19 1,000.00 34881 MERIDIAN DOWNTOWN BU 2/27/2019 MDBA - Tour Buddy App 50% of maintenance cost 4/2019 - 3/2020 (500.00) 53801 MASTERCARD 2/28/2019 MC Clerks #0512 PAYPAL ID Museums 2019 HPC Membership for ID Assoc of Museums 20.00 53801 MASTERCARD 2/28/2019 MC Clerks #0512 Nat'l Trust of Historic Preservation 2019 HPC membership 250.00 53801 PRESERVATION IDAHO 3/27/2019 Orchid Nomination for Walking Tour App April 2019 50.00 53801 WHITETAIL REAL ESTATE PHOTOGRAPHY 4/15/2019 Professional Photos of 703 Main St. Prior to Demo 50.00 53801 WHITETAIL REAL ESTATE PHOTOGRAPHY 4/15/2019 Professional Photos of 713 Main Street Prior to Demo 50.00 53801 WHITETAIL REAL ESTATE PHOTOGRAPHY 4/15/2019 Professional Photos of 33 E. Idaho Ave. Prior to Demo 50.00 53801 WHITETAIL REAL ESTATE PHOTOGRAPHY 4/15/2019 Professional Photos of 3 Barns/5 Photos 50.00 53801 A-1 STAMP & MABEL'S LABELS 4/19/2019 Name Badge for Jodi Ault 10.00 53801 MASTERCARD 4/30/2019 MC Clerks 25x calendar Photos 9 x 12 610.09 53801 SPECIALTY CONSTRUCTION SUPPLY 4/30/2019 Directional Signage for Pine St School - PU 05/07/19 & Del to ACHD to install 205.00 53801 A-1 STAMP & MABEL'S LABELS 5/15/2019 Name Badges for Historic Preservation Commissioners 10.00 53801 MASTERCARD 5/31/2019 MC Clerk #0512 May charges - Albertsons, water & ice for Preservation Month Tours, 5/23/19 11.00 53801 MASTERCARD 5/31/2019 MC Clerk #0512 May charges - Idaho Assoc. of Museums, 5/29/19, listing for Meridian History Center in Discover ID Museums brochure 75.00 Historic Preservation 14,100.00 (500.00) 9,625.43 TOTALS 14,400.00$ (500.00)$ 9,625.43$ 5,274.57$ 9625.43 GL balance 6/30/19 - 7/1/2019 1 of 1 Historic Preservation reports (002) Meridian City Council Meeting Agenda July 25, 2019 – Page 7 of 127 I TEM SHEET C ommission A genda I tem - 5.A . Presenter: Blaine/D onna Estimated Time for P resentation: 3 Title of I tem - Welcome New Commissioner: Donna L usignan Blaine should welcome Donna to the team. D onna should introduce herself, share why she wanted to be involved with HP C, and what she may hope to achieve. B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Clerk.B odnar, Hillary Approved 7/15/2019 - 8:58 A M Meridian City Council Meeting Agenda July 25, 2019 – Page 8 of 127 I TEM SHEET C ommission A genda I tem - 5.B . Presenter: Blaine Estimated Time for P resentation: 15 Title of I tem - Discuss and Establish Working C ommittees C ommissioners have exp res s ed an interest in forming working c o mmittees that may help expedite some p lanning proc es s es for p ro gramming, o utreach, and natio nal registries . S ugges ted committee to p ic s are lis ted below, some will need to b e c ombined , not all have to be inc luded. S ome to p ics may o nly be addres s ed b y the full c o mmis s io n. C ommittees can't make any fo rmal dec is io ns. Natio nal R egister Lis tings Histo ry C o urse Histo ric P res ervation Mo nth Histo rical S o ciety P artners hip Inter-Agency P artners hips (Ad a HP C and S tate) P lanning Department P artners hip (c o vers p ro p erty pho tos) HB rec o mmends: 1. Ed uc ation coverin g th e history course, H istorica l S ociety, etc. 2.C ity Initiatives and R elatio ns coverin g pla nnin g department, comprehensive p lan objectives, city prop erty photos a n d in q u iries ou tside of N a tional R egister listings, etc 3. R egional/S tate Initiatives and R elatio ns coverin g N ational R eg ister listin g s, partnership s with Ad a H istoric P reservation C ou n cil, S ta te H istoric P reserva tion O ffice, etc. B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 11:41 A M Meridian City Council Meeting Agenda July 25, 2019 – Page 9 of 127 I TEM SHEET C ommission A genda I tem - 5.C. Presenter: Blaine/Hillary Estimated Time for P resentation: Title of I tem - Hull F ilm E gger's Black Cat M int F arm Virtual Tour HP C should consider approving a NT E of $2,000 to cover expenses related to adding a virtual tour stop for the mint farm. T he actual expense may be less than that, though. B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Clerk.B odnar, Hillary Approved 7/15/2019 - 11:19 A M Meridian City Council Meeting Agenda July 25, 2019 – Page 10 of 127 I TEM SHEET C ommission A genda I tem - 5.D. Presenter: Estimated Time for P resentation: 5 Title of I tem - County T reasure Award D ea r H istorical G rou p s, T he Ad a C ou n ty H istoric P reserva tion C ouncil is seeking n omin ation s for their 2 0 1 9 C ou n ty Treasu re Award. S ince 2 0 0 3 , the Ad a C ounty H istoric P reserva tion C ouncil h a s selected prop erties th roughou t the C ounty to b e hon ored a s C ounty Treasu res. T h ese a re sites or stru ctures th a t a dd to Ada C ounty’s h eritage that are main tain ed th rough th e dedica tion of caring individuals, grou p s and b u sin esses. T he C ouncil wou ld apprecia te n omin a tions from h istorica l g roups of stru ctures or sites th a t you thin k are worthy of bein g recognized a s a C ou n ty Treasu re. T he criteria for the stru cture or site is: · S tru cture(s) must b e at lea st 50 yea rs old. · M u st be located in Ada C ounty, with a p reference in u n incorp ora ted Ad a C ou n ty, or must b e rela ted to th e C ou n ty’s ru ral history, g overn men t h istory or early infrastru cture. (P ast C ounty Trea sures have b een located in city’s su ch a s the M ou n tain S tates Telephon e and Telegraph B uildin g in M erid ian). · M u st have h istoric sig n ificance (p roperties which are listed on the N a tional R eg ister of H istoric P la ces or a city/Ad a C ou n ty historic resou rce in ven tories will also qualify). · T he p roperty/stru cture shou ld exh ibit u n iqueness, and mu st still b e servicea b le or in reasonably well preserved condition. Attached is a list of stru ctures and sites th a t h a ve been a warded a C ounty Trea sure Awa rd . T he Ad a C ou n ty H istoric P reserva tion C ou n cil looks forwa rd to h ea rin g from you. T he C ouncil wou ld like to receive nomination s b y F rid a y, Ju ly 2 6, 2019. T h ey are lookin g to a ckn owledge the site or structu re la ter in the F all. Brent Danielson, A IC P B oard Notes: RE V I E WE RS : Meridian City Council Meeting Agenda July 25, 2019 – Page 11 of 127 Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 12:48 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 12 of 127 I TEM SHEET C ommission A genda I tem - 5.E . Presenter: Hillary Estimated Time for P resentation: 3 Title of I tem - Histor ic P reservation P lan HP C 's current plan was approved in 2014 with the intent of lasting through 2019. T he bulk of the plan can remain the same, with the exception of P art Five (Goals and Objectives). HP C may want to consider holding a special meeting to address these goals and determine what you'd like your 2020 plan to address. B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 11:26 A M Meridian City Council Meeting Agenda July 25, 2019 – Page 13 of 127 I TEM SHEET C ommission A genda I tem - 6.A . Presenter: Josh Estimated Time for P resentation: 5 Title of I tem - L ogo Discussion B oard Notes: AT TAC HM E NT S: Description Type Upload D ate L ogo 1 E xhibit 6/26/2019 L ogo 2 E xhibit 6/26/2019 RE V I E WE RS : Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 12:48 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 14 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 15 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 16 of 127 I TEM SHEET C ommission A genda I tem - 6.B . Presenter: Blaine/Hillary Estimated Time for P resentation: 2 Title of I tem - Conservation Overlay D istricts Blaine and Hillary can update the commission on where this project is and the anticipated next steps. B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Clerk.B odnar, Hillary Approved 7/15/2019 - 3:54 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 17 of 127 I TEM SHEET C ommission A genda I tem - 7.A . Presenter: Estimated Time for P resentation: 0 Title of I tem - Ada County Historic P reservation C ouncil Recent Agendas/M inutes Attached are the recent documents from A da County Historic P reservation C ouncil f or your ref erence. B oard Notes: AT TAC HM E NT S: Description Type Upload D ate 2019 06-04 Ada A genda E xhibit 7/16/2019 2019 04-02 Ada MI nutes E xhibit 7/16/2019 RE V I E WE RS : Department R eviewer Action D ate Clerk.B odnar, Hillary Approved 7/16/2019 - 8:13 A M Meridian City Council Meeting Agenda July 25, 2019 – Page 18 of 127 ADA COUNTY HISTORIC PRESERVATION COUNCIL 200 W. Front Street Boise, Idaho 83702 P. (208) 287-7900 F. (208) 287-7909 Ted Vanegas, Chair Kathryn Almberg Paul Frise Robert Martinez Michael Oths, Vice-Chair Dave Davies Angela Hansen Sarah Schafer, Secretary Sharon Fisher Forrest Hunter The purpose of the Ada County Historic Preservation Council is to promote the educational, cultural, economic and general welfare of the public of Ada County through the identification, evaluation, designation, and protection of those buildings, sites, areas, structures, and objects which reflect significant elements of the county’s, the state’s and the nation’s historic, architectural, archaeological, and cultural heritage. AGENDA FOR TUESDAY JUNE 4, 2019, 12:00 P.M. ADA COUNTY COURTHOUSE, 200 W. FRONT STREET 2ND FLOOR, DEVELOPMENT SERVICES CONFERENCE ROOM, BOISE, ID 83702 I. CALL TO ORDER II. ROLL CALL & INTRODUCTION OF GUESTS Members Staff & Others Ted Vanegas Michael Oths Sarah Schafer Brent Danielson, Staff Kathryn Almberg Dave Davies Sharon Fisher Mike Edwards, Ada County Parks Dept. Paul Frise Angela Hansen Forrest Hunter Robert Martinez III. AGENDA ADDITIONS / CHANGES IV. APPROVAL OF MINUTES A. May Minutes V. ACTION / INFORMATION / DISCUSSION ITEMS A. Making History Award Update - Brent B. Ada County Historical Sites Searchable Database - Brent C. Ada County Parks Department Update on Oregon Trail Recreation Area – Mike Edwards D. County Treasure Award – Council E. Newspaper Article - Council F. 2019 CLG Grant Project Update – Brent G. 2020 Community Enhancement Grant - Council H. Outreach to other Historic Groups within Ada County – Council I. Future Agenda Items - Council VI. UPCOMING EVENTS June 1, 2019 WalkAbout Boise Bench in front of Basque Museum, 611 W. Grove Street, Boise 11:00 AM – 12:30 PM June 6, 2019 First Thursday 75th Anniversary of D-Day Idaho State Museum 5:00 PM – 7:00 PM June 6, 2019 Fettucine Forum: The Second Nez Perce War: Treaty Rights, 6:00 PM – Meridian City Council Meeting Agenda July 25, 2019 – Page 19 of 127 Fishing and the Rapid River Conflict Boise City Hall 6:00 PM June 7, 2019 Movie at the Museum: Saving Private Ryan Idaho State Museum, $9 7:00 PM – 9:00 PM June 8, 2019 WalkAbout Boise Bench in front of Basque Museum, 611 W. Grove Street, Boise, $12 11:00AM- 12:30PM June 15, 2019 WalkAbout Boise Bench in front of Basque Museum, 611 W. Grove Street, Boise, $12 11:00AM- 12:30PM June 22, 2019 WalkAbout Boise Bench in front of Basque Museum, 611 W. Grove Street, Boise, $12 11:00AM- 12:30PM June 27, 2019 June ArchWalk Tour – Noon Old Town Kuna, $35 Package Tour 12:00 PM – 1:15 PM June 27, 2019 June ArchWalk Tour – Evening Old Town Kuna, $35 Package Tour 6:30 PM – 7:45 PM June 29, 2019 WalkAbout Boise Bench in front of Basque Museum, 611 W. Grove Street, Boise, $12 11:00 AM – 12:30 PM VII. ADJOURNMENT A. Next Scheduled Meeting: August 6, 2019 Meridian City Council Meeting Agenda July 25, 2019 – Page 20 of 127 ADA COUNTY HISTORIC PRESERVATION COUNCIL 200 W. Front Street Boise, Idaho 83702 P. (208) 287-7900 F. (208) 287-7909 Ted Vanegas, Chair Kathryn Almberg Paul Frise Robert Martinez Michael Oths, Vice-Chair Dave Davies Angela Hansen Sarah Schafer, Secretary Sharon Fisher Forrest Hunter The purpose of the Ada County Historic Preservation Council is to promote the educational, cultural, economic and general welfare of the public of Ada County through the identification, evaluation, designation, and protection of those buildings, sites, areas, structures, and objects which reflect significant elements of the county’s, the state’s and the nation’s historic, architectural, archaeological, and cultural heritage. MINUTES FOR TUESDAY APRIL 2, 2019, 12:00 P.M. ADA COUNTY COURTHOUSE, 200 W. FRONT STREET 2ND FLOOR, DEVELOPMENT SERVICES CONFERENCE ROOM, BOISE, ID 83702 I. CALL TO ORDER II. ROLL CALL & INTRODUCTION OF GUESTS Members Staff & Others X Ted Vanegas X Michael Oths X Sarah Schafer X Brent Danielson, Staff X Kathryn Almberg X Dave Davies X Sharon Fisher Mike Edwards, Ada County Parks Dept. X Paul Frise Angela Hansen Forrest Hunter X Connor Lindstrom, Ada County Dev. Services X Robert Martinez X Brianna Bustos, Ada County Dev. Services III. AGENDA ADDITIONS / CHANGES Two assistant planners – Brianna and Conner IV. APPROVAL OF MINUTES A. March Minutes Moved by Kathryn Almberg Second by Robert Martinez; Motion passed V. ACTION / INFORMATION / DISCUSSION ITEMS A. Operational Plan for 2019 – Council Moved to adopt by Robert Martinez; Second by Paul Frise; Motion passed B. Making History Award – Council Dave Davies made motion for Dr. Frank Thomason; Paul Frise seconded; motion passed Director will present to the board at the next meeting for approval. C. National Alliance for Preservation Commission (CAMPs) – Brent Coming to Boise on Saturday May 4, 2019. Sharon Fisher and Brent Danielson are interested in attending. If you are interested in attending, please let Brent by Thursday, April 4. It is being held in the archives building. D. Oregon Trail Newspaper Article Update re: Oregon Trail Obelisks – Michael Oths Meridian City Council Meeting Agenda July 25, 2019 – Page 21 of 127 Editorial changes were made. Call to Boise Parks has been made and it is about ready to go. Brent Danielson will send it out for publication with Idaho Press (Jeanie Huff), Statesman (Christina Lords) and then post on the website. E. Ada County Parks Department Update on Oregon Trail Recreation Area – Mike Edwards Mike Edwards was not available to come to the meeting. We will reschedule to next month. F. Update on Boise’s New Historic District – Ted The East Main Street Historic District was adopted. The large home to be demolished had a large lot parceled off and the owner wants to put in a large condominium lot. He has a right to build but they are working on design and scale. G. Cottonwood Creek Daylighting Project – Ted Ted Vanegas sent some information on to the Council regarding this project. They are going to put up some interpretive signage and a pathway. They will need to do an environmental impact study. Sarah Schafer also gave a quick update on the minor realignment on the creek and the location of the cabin in location to the creek. H. Idaho Archaeology and Historic Preservation Month (May) Discussion – Council Do we want to start doing an essay contest with the students and align it with the Making History Award at the Commission? Adds to the making history award crowd. Council agreed this should be a goal for next year. We didn’t arrive at anything for this year. I. 2019 CLG Grant Project Update – Brent Kuna area agricultural resources survey and the memoranda has been received. County has signed and it is back to SHPO for signature. RFQ next month and selection committee. What does the final product look like? Dave Davies would like to make sure we have specific criteria from Pete at SHPO regarding their criteria on what they (SHPO) will and will not accept as the final product. J. Outreach to other Historic Groups within Ada County – Council Brent Danielson has added Preservation Idaho. He has invited them to the meeting. He will continue to invite the groups to the meetings. K. Future Agenda Items - Council Moved Michael Oths’ Oregon Trail discussion. Update on Historic District New Commissioner information/invitation/introduction. VI. UPCOMING EVENTS April 4, 2019 First Thursday: On the Spot Talks and Story Time at the Museum Idaho State Museum 5:00 PM – 7:00 PM April 4, 2019 Fettuccine Forum: History of Mexican American/Chicano Civil Rights Activism, Boise City Hall 6:00 PM – 7:00 PM VII. ADJOURNMENT A. Next Scheduled Meeting: May 7, 2019 Meridian City Council Meeting Agenda July 25, 2019 – Page 22 of 127 I TEM SHEET C ommission A genda I tem - 7.B . Presenter: Estimated Time for P resentation: Title of I tem - Donovan Rypkema E conomics and Historic P reservation Power Point from Heritage Conference. Attached f or your reference. B oard Notes: AT TAC HM E NT S: Description Type Upload D ate Donovan R ypkema P P T E xhibit 7/16/2019 RE V I E WE RS : Department R eviewer Action D ate Clerk.B odnar, Hillary Approved 7/16/2019 - 8:15 A M Meridian City Council Meeting Agenda July 25, 2019 – Page 23 of 127 Economics and Historic Preservation: Recent Lessons from Around the Country Donovan Rypkema PlaceEconomics Washington, DC Meridian City Council Meeting Agenda July 25, 2019 – Page 24 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 25 of 127 Heritage Tourism Jobs and Income Downtown Revitalization Property Values 20 Years of Preservation/Economic Studies The Big Four Meridian City Council Meeting Agenda July 25, 2019 – Page 26 of 127 Decades of Success Prepared for the North Carolina Department of Commerce and North Carolina Main Street Communities The Economic Impact of Main Street in North Carolina Downtown Revitalization Meridian City Council Meeting Agenda July 25, 2019 – Page 27 of 127 $0 $500,000,000 $1,000,000,000 $1,500,000,000 $2,000,000,000 $2,500,000,000 Cumulative Investment 1981 -2013 Main Street and Small Towns Programs Public Investment Main Street Private Investment Main Street Public Investment Small Towns Private Investment Small Towns Meridian City Council Meeting Agenda July 25, 2019 – Page 28 of 127 $1,096,264,172 $1,113,693,710 PRIVATE INVESTMENT PUBLIC INVESTMENT Total Investment Meridian City Council Meeting Agenda July 25, 2019 – Page 29 of 127 0 500 1000 1500 2000 2500 3000 3500 4000 4500 5000 19 8 1 19 8 3 19 8 5 19 8 7 19 8 9 19 9 1 19 9 3 19 9 5 19 9 7 19 9 9 20 0 1 20 0 3 20 0 5 20 0 7 20 0 9 20 1 1 20 1 3 Cumulative New Net Businesses 1981 -2013 Main Street Communities Small TownsMeridian City Council Meeting Agenda July 25, 2019 – Page 30 of 127 0 2,000 4,000 6,000 8,000 10,000 12,000 14,000 16,000 18,000 20,000 19 8 1 19 8 3 19 8 5 19 8 7 19 8 9 19 9 1 19 9 3 19 9 5 19 9 7 19 9 9 20 0 1 20 0 3 20 0 5 20 0 7 20 0 9 20 1 1 20 1 3 Cumulative Net New Jobs Main Street Communities Small TownsMeridian City Council Meeting Agenda July 25, 2019 – Page 31 of 127 0 500 1000 1500 2000 2500 3000 3500 4000 4500 5000 1981 1983 1985 1987 1989 1991 1993 1995 1997 1999 2001 2003 2005 2007 2009 2011 2013 Cumulative Building Rehabilitations Meridian City Council Meeting Agenda July 25, 2019 – Page 32 of 127 Fiscal Effectiveness of Main Street 1981-2013 Core Budget 1981-2013 Core + State Grants Total Cost $7,748,192 $11,898,192 Cost/Net New Job $435.29 $668.44 Cost/Net New Business $1,650.83 $2,535.04 Ratio of Private Investment to State Investment $145 to $1 $95 to $1 Ratio of Public Investment to State Investment $140 to $1 $91 to $1Meridian City Council Meeting Agenda July 25, 2019 – Page 33 of 127 0.0% 2.0% 4.0% 6.0% 8.0% 10.0% 12.0% 2000 2002 2004 2006 2008 2010 Georgia January Unemployment Rate Main Street: Success against the Trend 0 5000 10000 15000 20000 25000 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 Cumulative Job Gain Georgia Main Street and Better Hometown Communities Cumulative Job GainMeridian City Council Meeting Agenda July 25, 2019 – Page 34 of 127 Main Street: Success against the Trend $10,000,000 $11,000,000 $12,000,000 $13,000,000 $14,000,000 $15,000,000 $16,000,000 $17,000,000 $18,000,000 $19,000,000 20 0 0 20 0 1 20 0 2 20 0 3 20 0 4 20 0 5 20 0 6 20 0 7 20 0 8 20 0 9 20 1 0 State Revenue Collections (000) State Revenue Collections 0 1000 2000 3000 4000 5000 6000 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 Cumulative Business Growth Georgia Main Street and Better Hometown Communities Cumulative Business GrowthMeridian City Council Meeting Agenda July 25, 2019 – Page 35 of 127 EVERY YEAR the Property Taxes from buildings renovated on Main Street provide an additional $10,800,000 to local governments Meridian City Council Meeting Agenda July 25, 2019 – Page 36 of 127 The Net New Businesses in Iowa Main Street towns provide over $43 million each year in Sale Tax Revenues to the State Meridian City Council Meeting Agenda July 25, 2019 – Page 37 of 127 Heritage TourismHeritage Tourism Meridian City Council Meeting Agenda July 25, 2019 – Page 38 of 127 Heritage tourism in the Philadelphia 5-county area contributes over $3 billion in total output, supporting over 45,000 jobs and $975 million in earnings, within the Commonwealth of Pennsylvania each year. Meridian City Council Meeting Agenda July 25, 2019 – Page 39 of 127 58.1% 47.3% 41.9% 52.7% OVERNIGHT VISITORS DAY VISITORS Share of Heritage Visitors in San Antonio Heritage Visitors Non-Heritage VisitorsMeridian City Council Meeting Agenda July 25, 2019 – Page 40 of 127 $0 $10 $20 $30 $40 $50 $60 Lodging Transportation within San Antonio Food & beverage Retail Recreation Per Person Per Trip Overnight Visitors to San Antonio Heritage Visitors Other VisitorsMeridian City Council Meeting Agenda July 25, 2019 – Page 41 of 127 He r i t a g e T o u r i s m Less than 7% of Heritage Tourism Dollars are spent at the Heritage Sites that attracted them. Meridian City Council Meeting Agenda July 25, 2019 – Page 42 of 127 Hotel Room Nights Cultural Tourists Others Meridian City Council Meeting Agenda July 25, 2019 – Page 43 of 127 Cultural Visitors Other Visitors 0% 10% 20% 30% 40% 50% Visited 2 or More States Cultural Visitors Other Visitors Meridian City Council Meeting Agenda July 25, 2019 – Page 44 of 127 Cultural Visitors Other Visitors $1,300 $1,400 $1,500 $1,600 $1,700 Per Visitor US Expenditure Cultural Visitors Other Visitors Meridian City Council Meeting Agenda July 25, 2019 – Page 45 of 127 +470,000 Visitors Meridian City Council Meeting Agenda July 25, 2019 – Page 46 of 127 +785,000 Visitors Meridian City Council Meeting Agenda July 25, 2019 – Page 47 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 48 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 49 of 127 Jobs and Income Meridian City Council Meeting Agenda July 25, 2019 – Page 50 of 127 In Georgia, $1,000,000 in output from Various Industries means…… Jobs Salary & Wages Automobile Manufacturing 3.5 $245,000 Computer Manufacturing 4.0 $255,000 Air Transportation 8.7 $476,000 Poultry Processing 10.4 $426,000 New Construction 14.9 $616,000 Rehabilitating Historic Buildings 18.1 $750,000 Meridian City Council Meeting Agenda July 25, 2019 – Page 51 of 127 0 500 1000 1500 2000 2500 3000 Jobs from Historic Tax Credit Projects Pittsburgh 1979 -2014 Direct IndirectMeridian City Council Meeting Agenda July 25, 2019 – Page 52 of 127 $0 $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 Average Annual Income 2000 -2014 Projects Using State Historic Tax Credit –Raleigh Residential - Indirect Residential - Direct Commercial - Indirect Commercial - Direct Meridian City Council Meeting Agenda July 25, 2019 – Page 53 of 127 Jo b s a n d I n c o m e - Ut a h Money that otherwise would have gone to Washington $200,000 Economic Activity Elsewhere in the Economy $998,772 Income $536,894 Direct $310,660 Indirect $847,554 TOTAL Jobs 10.2 Direct 7.5 Indirect 17.7 TOTAL $1,000,000 Spent on Historic Rehabilitation Meridian City Council Meeting Agenda July 25, 2019 – Page 54 of 127 Jo b s a n d I n c o m e - Ut a h On average each year since 1990 just over 200 jobs and $8,500,000 in paychecks in Utah have been attributable to historic tax credit projects. That doesn’t seem like much? If that were a business it would be larger than 98.9% of all Utah firms. Meridian City Council Meeting Agenda July 25, 2019 – Page 55 of 127 Property Values Meridian City Council Meeting Agenda July 25, 2019 – Page 56 of 127 0 20 40 60 80 100 120 Not in Historic Distrcit In National Register District In Local District Base Value Historic District Premium 14.3%22.5% Meridian City Council Meeting Agenda July 25, 2019 – Page 57 of 127 2000 –2007 •In local historic district = + $59,000 to $67,000 •Historic district properties + 21% in appreciation Meridian City Council Meeting Agenda July 25, 2019 – Page 58 of 127 100 120 140 160 180 200 220 240 260 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Annual Change in Value San Antonio 1998 -2013 1998 = 100 Rest of City Local Conservation District Local Historic District Meridian City Council Meeting Agenda July 25, 2019 – Page 59 of 127 Canton, Connecticut Meridian City Council Meeting Agenda July 25, 2019 – Page 60 of 127 0 50 100 150 200 250 300 350 400 Rest of Savannah Cuyler-Brownsville Mid-City Savannah HD Victorian Value Change 1999 -2014 Savannah Local Historic Districts 1999 2014 Meridian City Council Meeting Agenda July 25, 2019 – Page 61 of 127 0% 50% 100% 150% 200% 250% 300% 350% 400% Value Change 1999 –2014 National Register Districts Meridian City Council Meeting Agenda July 25, 2019 – Page 62 of 127 Pr o p e r t y V a l u e s 90 95 100 105 110 115 120 125 130 135 140 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Park City Historic Districts All Park CityMeridian City Council Meeting Agenda July 25, 2019 – Page 63 of 127 Pr o p e r t y V a l u e s 90 95 100 105 110 115 120 2007 2008 2009 2010 2011 2012 2013 Logan Properties in Historic District Properties not in Historic DistrictMeridian City Council Meeting Agenda July 25, 2019 – Page 64 of 127 Pr o p e r t y V a l u e s 90 95 100 105 110 115 120 125 130 135 140 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Provo Historic Districts Rest of CityMeridian City Council Meeting Agenda July 25, 2019 – Page 65 of 127 Pr o p e r t y V a l u e s 90 100 110 120 130 140 150 160 170 180 20 0 1 20 0 2 20 0 3 20 0 4 20 0 5 20 0 6 20 0 7 20 0 8 20 0 9 20 1 0 20 1 1 20 1 2 Salt Lake City Historic Districts Rest of CityMeridian City Council Meeting Agenda July 25, 2019 – Page 66 of 127 Pr o p e r t y V a l u e s 80 90 100 110 120 130 140 20 0 2 20 0 3 20 0 4 20 0 5 20 0 6 20 0 7 20 0 8 20 0 9 20 1 0 20 1 1 20 1 2 Ogden Historic Districts Rest of CityMeridian City Council Meeting Agenda July 25, 2019 – Page 67 of 127 The New Nine Foreclosure Stability on the Downside Density Walkability Knowledge/Creative Industries Business Births/Deaths Demographic /Economic Mirror The Environment The First Place of Return Meridian City Council Meeting Agenda July 25, 2019 – Page 68 of 127 0% 2% 4% 6% 8% 10% 12% 14% 16% 18% 20% Salt Lake City Provo Logan Ogden Park City Single Family Foreclosure Rates 2008-2012 Foreclosure Rate for City Foreclosure Rate for Historic Districts Fo r e c l o s u r e Meridian City Council Meeting Agenda July 25, 2019 – Page 69 of 127 0 10 20 30 40 50 60 70 80 90 100 Local Historic Districts National Register Districts City of Raleigh Foreclosures per 1000 Single Family Houses 2008 -2013 Meridian City Council Meeting Agenda July 25, 2019 – Page 70 of 127 4.2% 5.2% 6.9% 8.7% 9.6% 11.3%11.9% 12.6% 14.6% 14.6% Foreclosure Rate Single Family Houses 2008 -2014 Meridian City Council Meeting Agenda July 25, 2019 – Page 71 of 127 Stability on the Downside Meridian City Council Meeting Agenda July 25, 2019 – Page 72 of 127 0 50 100 150 200 250 300 350 400 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 Real Estate Values in Up Years Historic Districts Rest of Savannah Meridian City Council Meeting Agenda July 25, 2019 – Page 73 of 127 40 50 60 70 80 90 100 110 120 2008 2009 2010 2011 2012 2013 2014 Real Estate Values in Down Years Historic Districts Rest of SavannahMeridian City Council Meeting Agenda July 25, 2019 – Page 74 of 127 Density Meridian City Council Meeting Agenda July 25, 2019 – Page 75 of 127 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 9,000 19 0 0 19 5 0 19 6 0 19 7 0 19 8 0 19 9 0 19 9 5 20 0 0 20 0 5 20 1 0 20 1 2 20 1 3 Re s i d e n t s / s q u a r e m i l e Raleigh Population Density, 1900-2013 Meridian City Council Meeting Agenda July 25, 2019 – Page 76 of 127 2,528 5,458 4,648 0 1,000 2,000 3,000 4,000 5,000 6,000 City of Raleigh Local Historic District All Historic Districts Population Density Population/Sq Mi Meridian City Council Meeting Agenda July 25, 2019 – Page 77 of 127 The Tale of Two Neighborhoods Oakwood Reedham Oaks/Wyndham Population 1664 507 Size (acres)114.5 114.0 Housing Units 794 127 Average Year of Construction 1925 1992 Average Size of House (square feet)2473 3515 Average Value $315,004 $524,077 Taxes per Unit $2,887 $4,805 Population per acre 14.5 4.4 Square feet of Road per Unit 1045 2209 Taxes per acre $22,022 $5,351 Water/Sewer Line Replacement Cost per Unit $8,811 $24,781 Annual Property Taxes $2,292,539 $610,068 Meridian City Council Meeting Agenda July 25, 2019 – Page 78 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 79 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 80 of 127 Walkability Meridian City Council Meeting Agenda July 25, 2019 – Page 81 of 127 0 10 20 30 40 50 60 70 80 90 100 Main/Military Plaza Alamo Plaza Tobin Hill Cattleman Square Lavaca King William St. Paul Square Fulton Average of Historic Districts Dignowity Hill Monte Vista Monticello Park Government Hill Olmos Park Terrace River Road City of San Antonio Mission Walk Scores for San Antonio Historic Districts Meridian City Council Meeting Agenda July 25, 2019 – Page 82 of 127 Average Walk Score Designation Raleigh 29 Car-dependent Local historic districts 82 Very walkable National Register historic districts 64 Somewhat walkable All historic districts 73 Very walkable Walkability Meridian City Council Meeting Agenda July 25, 2019 – Page 83 of 127 0 10 20 30 40 50 60 70 80 90 100 Walkscore –Savannah Meridian City Council Meeting Agenda July 25, 2019 – Page 84 of 127 Knowledge/Creative Industries Meridian City Council Meeting Agenda July 25, 2019 – Page 85 of 127 0.0%1.0%2.0%3.0%4.0%5.0% RALEIGH LOCAL HISTORIC DISTRICTS NATIONAL REGISTER HISTORIC DISTRICTS RALEIGH NORTH CAROLINA % of Workforce in Arts/Entertainment/Recreation Meridian City Council Meeting Agenda July 25, 2019 – Page 86 of 127 8.0% 10.4% 13.8%14.0% 20.3% Share of All Jobs Professional, Scientific, and Technical Services Information Educational Services Arts, Entertainment, and Recreation Jobs in Knowledge and Creative Industries New York City Meridian City Council Meeting Agenda July 25, 2019 – Page 87 of 127 0%10%20%30%40%50%60%70%80%90% Share of all Jobs Public Administration Educational Services Arts, Entertainment, and Recreation Professional, Scientific, and Technical Services Finance and Insurance Share of Knowledge Worker Jobs in Savannah Historic Districts Meridian City Council Meeting Agenda July 25, 2019 – Page 88 of 127 Business Births/Deaths Meridian City Council Meeting Agenda July 25, 2019 – Page 89 of 127 0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5 2004 2005 2006 2007 2008 2009 2010 2011 Ratio of Business Openings to Business Closings US Meridian City Council Meeting Agenda July 25, 2019 – Page 90 of 127 0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5 2004 2005 2006 2007 2008 2009 2010 2011 Ratio of Business Openings to Business Closings US Michigan New Mexico North Carolina Meridian City Council Meeting Agenda July 25, 2019 – Page 91 of 127 0.0%2.0%4.0%6.0%8.0%10.0%12.0% Lots Private Sector Jobs Small Firm Jobs Start-up Firm Jobs Young Firm Jobs 3.4% 8.0% 9.9% 10.1% 10.9% Historic Districts as Job Attractors New York City Meridian City Council Meeting Agenda July 25, 2019 – Page 92 of 127 Demographic /Economic Mirror Meridian City Council Meeting Agenda July 25, 2019 – Page 93 of 127 0% 5% 10% 15% 20% 25% 30% 35% 40% Less than $25,000 $25,000 - $49,999 $50,000 - $74,999 $75,000 - $99,999 $100,000 - $149,999 $150,000 + Household Income Distribution San Antonio and Historic Districts San Antonio Historic Districts Meridian City Council Meeting Agenda July 25, 2019 – Page 94 of 127 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Household Income Distribution in Historic Districts Less than $25,000 $25,001-$49,999 $50,000-74,999 $75,000-$99,999 $100,000-149,999 $150,000 or more Meridian City Council Meeting Agenda July 25, 2019 – Page 95 of 127 68.5%75.0% 6.9% 6.8% 23.0%16.0% 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% San Antonio Historic Districts Racial Distribution San Antonio and Historic Districts White African-American Asian Other Meridian City Council Meeting Agenda July 25, 2019 – Page 96 of 127 63.0%60.3% 37.0%39.7% 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% San Antonio Historic Districts Hispanic Population San Antonio and Historic Districts Hispanic Non-Hispanic Meridian City Council Meeting Agenda July 25, 2019 – Page 97 of 127 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Hispanic Population in Historic Districts Hispanic Non-Hispanic Meridian City Council Meeting Agenda July 25, 2019 – Page 98 of 127 The Environment Meridian City Council Meeting Agenda July 25, 2019 – Page 99 of 127 Environmental Impact of Rehabilitating 50,000 s.f.Warehouse in Maryland 20 –40% reduction in Vehicle Miles Traveled (VMTs) Reduction of travel related CO₂ Emissions by 92 –123 Metric Tons CO₂ “saved” relative to suburban construction = 18,700 to 22,000 gallons of gasoline Embodied energy retained 55,000 MBTU Greenfield land preserved 5.2 acres Less construction debris in landfills 2500 Tons Infra- structure invest- ment “saved” $500,000 to $800,000 Meridian City Council Meeting Agenda July 25, 2019 – Page 100 of 127 Preservation projects save 50 to 80 percent in infrastructure costs compared to new suburban development. Meridian City Council Meeting Agenda July 25, 2019 – Page 101 of 127 It takes 10 to 80 years of an energy efficient new building to make up for the negative climate change impacts of construction Building reuse almost always offers environmental savings over demolition and new construction Meridian City Council Meeting Agenda July 25, 2019 – Page 102 of 127 A multifamily structure built since 1980 uses 13% more energy per square foot than one built before 1920 Meridian City Council Meeting Agenda July 25, 2019 – Page 103 of 127 Material Flows Meridian City Council Meeting Agenda July 25, 2019 – Page 104 of 127 Material Flows Rehabilitation 47.3 Tons Demolition and Infill 351.8 Tons Suburban Construction 182.4 Tons Meridian City Council Meeting Agenda July 25, 2019 – Page 105 of 127 0 100 200 300 400 500 600 700 800 Tons of Material Flows Rehabilitation = 100 Demolish and Infill Build New in Suburbs Rehabilitate Meridian City Council Meeting Agenda July 25, 2019 – Page 106 of 127 The average Historic House that was Retained rather than Razed reduced the impact on the landfill by 116.6 Tons Meridian City Council Meeting Agenda July 25, 2019 – Page 107 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 108 of 127 A throw-away society is not sustainable. California State Senator Alex Padilla Meridian City Council Meeting Agenda July 25, 2019 – Page 109 of 127 Economic Development and State Historic Tax Credit Act California Assembly –75 to 0 California Senate –30 to 0 Meridian City Council Meeting Agenda July 25, 2019 – Page 110 of 127 Getting rid of all the plastic bags in California for a year reduces impact on landfills by 123,000 tons Reusing rather than razing forty-nine 50,000 square foot warehouses reduces impact on landfills by 122,500 tons Meridian City Council Meeting Agenda July 25, 2019 – Page 111 of 127 End all use of plastic bags in California and reduce CO² emissions by 468.1 tons/year Reuse rather than build new five 50,000 square foot warehouses –travel related CO² is reduced by 537.5 tons Meridian City Council Meeting Agenda July 25, 2019 – Page 112 of 127 X all plastic bags X entire life = Meridian City Council Meeting Agenda July 25, 2019 – Page 113 of 127 The First Place of Return Meridian City Council Meeting Agenda July 25, 2019 – Page 114 of 127 Meridian City Council Meeting Agenda July 25, 2019 – Page 115 of 127 -4,000 -2,000 0 2,000 4,000 6,000 8,000 10,000 12,000 14,000 Change in Philadelphia Population 2000 -2010 National Register Districts Rest of CityMeridian City Council Meeting Agenda July 25, 2019 – Page 116 of 127 45.0% 55.0% 62.6% 37.4% 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% Historic Districts Non Historic District Back to Where in the City? Washington, DC 2000 -2010 Share of Population Share of GrowthMeridian City Council Meeting Agenda July 25, 2019 – Page 117 of 127 801444 697197 641071 562994 574283 589141 617594 0 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 1950 1960 1970 1980 1990 2000 2010 Boston Population Meridian City Council Meeting Agenda July 25, 2019 – Page 118 of 127 22.7% 36.0% Historic Districts Share of Population Historic Districts Share of Growth Back to Where in the City? Boston 1990 -2000 Meridian City Council Meeting Agenda July 25, 2019 – Page 119 of 127 Thank you very much Meridian City Council Meeting Agenda July 25, 2019 – Page 120 of 127 I TEM SHEET C ommission A genda I tem - 7.C. Presenter: Estimated Time for P resentation: 3 Title of I tem - Open S pace, Historic P reservation and Cultural Heritage - Staff/Planning Group F YI: Jody vo lunteered to s erve on a s takeholders/p lanning gro up for C ity S trategic P lan item 1.C .3. O pen S pac e, Histo ric P res ervation and C ultural Heritage S he c an p ro vide a rep o rt if need ed . B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 3:57 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 121 of 127 I TEM SHEET C ommission A genda I tem - 7.D. Presenter: J ody Estimated Time for P resentation: 2 Title of I tem - Histor ical S ociety Collections Work J ody has started archiving Village records f rom the Historical S ociety's collection. B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 3:57 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 122 of 127 I TEM SHEET C ommission A genda I tem - 7.E . Presenter: Estimated Time for P resentation: Title of I tem - Drafted Comprehensive Plan Input Needed C ommissioners should review the drafted comprehensive plan and share feedback via the established system. You can do this on your own time, but if there is something in particular you want to discuss in A ugust, let Blaine know. B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Clerk.B odnar, Hillary Approved 7/15/2019 - 3:57 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 123 of 127 I TEM SHEET C ommission A genda I tem - 7.F. Presenter: all who attended Estimated Time for P resentation: 15 Title of I tem - 2019 P reservation M onth C ommissioners can report on their experience and received f eedback f rom preservation month activities B oard Notes: RE V I E WE RS : Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 3:57 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 124 of 127 I TEM SHEET C ommission A genda I tem - 7.G . Presenter: Blaine Estimated Time for P resentation: 5 Title of I tem - Current Applications [Action Item] 1. P hoto s c o mp leted 2. Blaine drove by and s aid there was nothing to take pho tos o f 3. Attac hed referenc e s p read s heet B oard Notes: AT TAC HM E NT S: Description Type Upload D ate P roperty P hoto Tracking S preadsheet E xhibit 5/20/2019 RE V I E WE RS : Department R eviewer Action D ate Historic Preservation I tem Creation B odnar, Hillary Approved 7/15/2019 - 3:52 P M Meridian City Council Meeting Agenda July 25, 2019 – Page 125 of 127 IH S I _ N O T E S P R O P E R T Y N A M E S T R E E T C o l u m n 1 A C T D A T E 1 F i n d i n g _ D a t e P h o t o _ F i l e C o n t a c t N a m e P h o n e N u m b e r E m a i l P r e f e r r e d d a y ( s ) n o t e s 2 01 - 1 9 7 7 9 Y E S : M i n t f a r m E g g e r s / M o o r e b a r n a n d f a r m 8 2 0 S . B l a c k C a t R d . 8 3 6 4 2 1 9 1 5 5 / 2 9 / 2 0 0 7 Br a n d o n H u l l t o o k p h o t o s o f e q u i p m e n t (1 2 / 3 1 / 2 0 1 8 ) a n d w i l l b e a s k e d t o g o b a c k o u t to t h e E g g e r ' s p r o p e r t y i n t h e s u m m e r t o t a k e ph o t o s o f t h e l a s t c r o p t h a t D r e w E g g e r ' s pl a n t e d . D r e w w i l l c o n t i n u e t o o w n t h e l a n d an d l e a s e i t t o b e f a r m e d , h e j u s t w o n ' t b e t h e on e f a r m i n g i t a n y l o n g e r . Pu b l i c H e a r i n g p r o p e r t y V e r a d o W e s t 3 0 9 0 N L o c u s t G r o v e Mi k e C o l e m a n 2 0 8 - 6 3 1 - 7 7 7 1 Ca l l b a c k o n O c t o b e r 1 t o m a k e a r r a n g e m e n t s . Wi l l m e e t p h o t o g r a p h e r a n d e i t h e r H P C co m m i s s i o n e r , o r H i l l a r y o u t a t t h e p r o p e r t y t o ge t u s p a s t a n e l e c t r i c f e n s e . * U P D A T E : de m o l i t i o n t o o k p l a c e b e f o r e M i k e a n d H i l l a r y co u l d c o o r d i n a t e p h o t o s . 01 - 4 4 8 8 W a l k i n g T o u r P r o p e r t y H a l b e r t a n d G r a c e N e a l H o u s e 1 0 1 W . P i n e S t . 10 / 8 / 2 0 1 4 do n e 01 - 4 2 8 4 W a l k i n g T o u r P r o p e r t y M e r i d i a n E x c h a n g e B a n k 1 0 9 E 2 n d S t . 11 / 1 7 / 1 9 8 2 9/ / 2 0 1 6 do n e 01 - 1 3 5 7 1 W a l k i n g T o u r P r o p e r t y C l a r a H i l l H o u s e 1 1 2 3 E . 1 s t . 1 9 2 0 1 0 / 8 / 2 0 1 4 do n e 01 - 1 3 5 9 0 W a l k i n g T o u r P r o p e r t y H a r r y & D e l l a T o l l e t h H o u s e 1 3 4 E . S t a t e 10 / 8 / 2 0 1 4 7/ 1 2 / 2 0 1 7 do n e 01 - 1 3 6 3 6 W a l k i n g T o u r P r o p e r t y R . H . a n d J e s s i e B e l l H o u s e 1 3 7 E . P i n e 1 9 2 2 1 0 / 8 / 2 0 1 4 7/ 1 2 / 2 0 1 7 do n e 01 - 1 9 7 9 8 YE S : M u l t i p l e s t r u c t u r e s , a g r i c u l t u r a l bu i l d i n g s i n b a c k Le h m a n f a r m s t e a d 3 1 3 5 S . B l a c k C a t R d . 8 3 6 4 2 1 9 2 0 7 / 1 4 / 2 0 0 8 9/ / 2 0 1 1 Ch r i s t y B u l l o c k 2 0 8 - 6 3 1 - 3 9 6 8 C 1 7 h r i s t y @ a o l . c o m b e t w e e n 1 0 / 1 2 - 1 0 / 2 0 do n e 01 - 2 2 1 0 4 Y E S : M u l t i p l e s t r u c t u r e s , o u t b u i l d i n g s N. M c D e r m o t t R d . , 3 2 3 5 - - F a r m s t e a d 32 3 5 N . M c D e r m o t t R d . 8 3 6 4 6 1 9 2 1 1 / 8 / 2 0 0 9 8/ / 2 0 1 5 Go r d o n G o o d a l e 2 0 8 - 5 7 0 - 3 4 8 3 do n e 01 - 2 3 1 2 7 YE S : C u r r e n t l y f o r s a l e , P H s i g n , s i l o , se v e r a l a g r i c u l t u r a l b u i l d i n g We s t F r a n k l i n R d . h o u s e - 3 8 8 0 3 8 8 0 W e s t F r a n k l i n R o a d 8 3 6 4 2 1 9 6 2 1 2 / 2 1 / 2 0 1 2 C l a y n e an y t i m e do n e 01 - 1 9 7 3 4 Y E S : G R E A T p r o p e r t y , n o t u n d e r r i s k BO I S E V A L L E Y C H U R C H O F T H E B R E T H E N 47 2 1 N S T A R R D 8 3 6 4 6 1 9 0 6 4 / 2 8 / 2 0 1 4 B o n n i e B o y d bo n b o y d @ h o t m a i l . c o m an y t i m e d o n e 01 - 4 2 8 2 W a l k i n g T o u r P r o p e r t y E . F . H u n t H o u s e 4 9 E S t a t e 10 / 8 / 2 0 1 4 9/ / 2 0 1 6 do n e 01 - 2 2 1 0 7 Y E S : C u r r e n t l y f o r s a l e , s e v e r a l N. M c D e r m o t t R d . , 5 3 9 0 - - F a r m s t e a d 53 9 0 N . M c D e r m o t t R d . 8 3 6 4 6 1 9 4 0 9 / 2 3 / 2 0 1 4 D a l e B e n t l y 2 0 8 - 8 5 9 - 4 0 0 1 L a t e r i n t h e d a y 1 0 / 3 o r 1 0 / 4 d o n e 01 - 1 5 3 0 6 Y E S : G O R G E O U S R e d b a r n , a c t i v e S a y l o r J . B r o w n F a r m s t e a d 7 0 8 0 W . M c M i l l a n R d . 8 3 6 4 6 1 9 2 0 1 / 8 / 2 0 0 9 do n e 01 - 1 9 8 4 7 W a l k i n g T o u r P r o p e r t y Mo u n t a i n S t a t e s T e l e p h o n e a n d T e l e g r a p h C o m p a n y B u i l d i n g 81 5 N . M a i n S t . 1 9 2 8 1 0 / 8 / 2 0 1 4 9/ / 2 0 1 6 do n e 01 - 2 2 1 0 8 YE S : G O R G E O U S - L o c k e d , g a t e d pr o p e r t y , g o r g e o u s r e s i d e n c e a n d ag r i c u l t u r a l b u i l d i n g s N. M c D e r m o t t R d . , 5 5 9 5 - - H o u s e 55 9 5 N . M c D e r m o t t R d . 8 3 6 4 6 1 9 0 5 7 / 9 / 2 0 0 9 do n e , p h o t o s f r o m r o a d s i d e ( l e t t e r s s e n t 8/ 3 0 / 1 8 a n d 1 / 1 1 / 1 9 ) 01 - 1 9 7 6 6 YE S : M u l t i p l e s t r u c t u r e s , b a r n m a y b e el i g i b l e , h o m e i s n e w r e s i d e n c e QU E N Z E R F A R M S T E A D 4 3 4 0 N B L A C K C A T R D 8 3 6 4 6 1 9 2 0 4 / 2 9 / 2 0 1 4 M a r t i n 2 0 8 - 9 9 9 - 8 0 0 3 fi r e a t p r o p e r t y , a s k e d i f h e c o u l d d o n a t e ph o t o s 01 - 2 2 0 2 5 YE S : F r a n k L l o y d W r i g h t i n s p i r e d - f o r sa l e - s u p e r a m e n a b l e o w n e r - h a p p y t o le t u s t a k e p h o t o s Cl a p p e r H o u s e 3 4 4 0 W e s t D a v i s L a n e 8 3 6 4 2 1 9 5 3 8 / 1 6 / 2 0 0 7 C y n t h i a C l a p p e r 2 0 8 - 8 7 0 - 4 5 5 5 ho u s e h a s b e e n r e n t e d a n d m a y b e o w n e d b y th e r e n t e r s i n t h e f u t u r e . C y n t h i a a d v i s e d t h a t I ch e c k b a c k i n M a r c h 2 0 1 9 t o t h e a d d r e s s . 01 - 2 2 0 3 0 Y e s : U n d e r r e m o d e l M a r k s H o u s e 3 4 1 0 W e s t D a v i s L a n e 8 3 6 4 2 1 9 5 3 8 / 1 6 / 2 0 0 7 Le t t e r S e n t A u g . 3 0 , 2 0 1 8 . N o p i c t u r e s , p l e a s e . Ho u s e u n d e r t o t a l r e n o v a t i o n . O w n e r w i l l s e n d pr o f e s s i o n a l p i c t u r e s f r o m r e a l a t o r i f a b l e . 01 - 1 9 7 7 0 Ma y b e : R e s i d e n t i a l " b a r n " g a r a g e s , f a i r l y ru n d o w n Cl a r e n c e a n d M a r k C a l n o n F a r m s t e a d 22 1 5 W . F r a n k l i n R d . 1 9 1 6 1 1 / 2 0 / 2 0 0 6 01 - 1 9 7 9 9 * * H e n r y R e i m a n n f a r m s t e a d 2 4 3 0 S . L i n d e r 1 9 2 0 2 / 2 5 / 2 0 1 4 9/ / 2 0 1 1 01 - 1 9 7 6 9 M a y b e : L a w n m o w e r r e p a i r b u s i n e s s D o n B o w e r s F a r m s t e a d 2 7 7 0 W . F r a n k l i n R o a d 1 9 2 0 1 1 / 2 0 / 2 0 0 6 01 - 1 9 7 7 5 * * V a n A u c k e r H o m e s t e a d 3 7 1 0 E . F r a n k l i n R d . 1 9 0 0 3 / 3 1 / 2 0 0 5 01 - 1 5 6 3 Y E S : M u l t i p l e s t r u c t u r e s , r e s i d e n c e , H A R O L D C R E A S O N B A R N 5 6 8 0 N S T A R R D 8 3 6 4 6 1 9 0 6 4 / 2 8 / 2 0 1 4 hp c i n t e r e s t e d 01 - 1 5 2 9 0 Y E S : M u l t i p l e s t r u c t u r e s , r e s i d e n c e , H A R O L D C R E A S O N H O U S E 5 6 8 0 N S T A R R D 8 3 6 4 6 1 9 0 6 4 / 2 8 / 2 0 1 4 hp c i n t e r e s t e d , l e t t e r s e n t A u g u s t 3 0 , 2 0 1 8 01 - 2 2 0 5 7 * * W . C h e r r y L n . H o u s e - 7 3 5 7 3 5 W . C h e r r y L a n e 1 9 5 6 7 / 2 / 2 0 0 8 01 - 1 5 2 8 3 * * F a r m e r B r o w n H o u s e 8 0 2 5 W . C h i n d e n 1 9 2 0 2 / 4 / 2 0 0 8 7/ 6 / 2 0 1 7 01 - 1 5 2 8 4 * * F a r m e r B r o w n B a r n 8 0 2 5 W . C h i n d e n 1 9 2 0 7 / 1 3 / 2 0 1 6 01 - 1 9 7 3 5 YE S : M u l t i p l e s m a l l s t r u c t u r e s - ag r i c u l t u r a l MC M I L L A N R O A D W - F A R M S T E A D 8 7 2 0 87 2 0 W M C M I L L A N R D 8 3 6 4 6 1 9 1 2 4 / 2 9 / 2 0 1 4 hp c i n t e r e s t e d , l e t t e r s e n t A u g u s t 3 0 , 2 0 1 8 a n d Ja n u a r y 1 1 , 2 0 1 9 01 - 1 9 7 9 3 * * J i m C o b l e f a r m s t e a d 9 3 0 E . V i c t o r y 1 9 0 0 8 / 1 8 / 2 0 0 5 Pr o p e r t i e s f r o m I H S I t h a t J o s h C h e c k e d O u t a n d C o m m i t t e e R e v i e w e d Pr e p a r e d b y H i l l a r y B o d n a r 5 / 2 0 / 2 0 1 9 Page 1 Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u l y 2 5 , 2 0 1 9 – P a g e 1 2 6 o f 1 2 7 in t e r e s t i n r e d b a r n a t r e a r o f pr o p e r t y . N o r e s p o n s f r o m o w n e r s . ( B a i n b r i d g e Su b d i v i s i o n No . 9 FP H - 2 0 1 8 - 0 1 1 1 ) 57 4 5 N T e n M i l e R d do n e , p h o t o s f r o m r o a d s i d e Fo r m e r u n B o u n d / b a n k p r o p e r t y o w n e d by M D C , s o l d f o r M e r i d i a n 2 M a i n O l d To w n L o f t s p r o j e c t 71 3 M a i n S t r e e t do n e Fo r m e r y o u t h t h e a t e r t e n a n t / b a n k pr o p e r t y o w n e d b y M D C , s o l d f o r Me r i d i a n 2 M a i n O l d T o w n L o f t s p r o j e c t 7 0 3 M a i n S t r e e t do n e Fo r m e r C i t y H a l l , s o l d f o r M e r i d i a n 2 M a i n Ol d T o w n L o f t s p r o j e c t 33 E I d a h o A v e do n e ba r n w a s t o r n d o w n a n d p o r t i o n s o f t h e wo o d w e r e c o l l e c t e d a n d r e u s e d f o r Ch i l d r e n ' s M u s e u m o f I d a h o c a b i n e x h i b i t 9 8 5 W M c M i l l a n R d do n e Pr o p e r t i e s f r o m D e v e l o p m e n t A p p l i c a t i o n s o r O t h e r w i s e N o t e d b y H P C m e m b e r s Pr e p a r e d b y H i l l a r y B o d n a r 5 / 2 0 / 2 0 1 9 Page 2 Me r i d i a n C i t y C o u n c i l M e e t i n g A g e n d a J u l y 2 5 , 2 0 1 9 – P a g e 1 2 7 o f 1 2 7