A G E N D A

                         HISTORIC LANDMARKS COMMISSION

                       Thursday, December 15, 2011, 5:30 P.M.

              Council Chambers, Room 240, City Hall, Salem, Oregon

 1.  CALL TO ORDER / ROLL CALL

 2.  PUBLIC COMMENT

(Opportunity to address the Commission on matters other than those listed for Alteration Review-

limited to3 minutes)

 3.  CONSENT CALENDAR

  a.  Approval of Minutes of October 20, 2011, and November 15, 2011

  b.  Approval of Recent Subcommittee Minutes     

4.  ALTERATION REVIEWS

(The format will be a presentation by staff, followed by a presentation from the applicant [15 minutes], testimony from other interested persons [5 minutes], a rebuttal opportunity for the applicant [5 minutes], and then Commission deliberations.)  

a.  HIS11-43, 260 State Street:. Major Historic Design Review of a proposal to construct a new drive-through bank on property within the Salem Downtown Historic District, zoned CB (Central Business District), and located at 260 State Street, 97301; Marion County Assessor Map and Tax Lot number: 073W27BA00100.      CANDO      kfitzgerald@cityofsalem.net  

b.  HIS11-45, 170 Myers Street S:  Major Discretionary Review of a proposal to nominate to the Local Historic Resource Inventory the Joseph P. Stirniman House, constructed in 1925 and significant as a typical Bungalow within the Fairrmount neighborhood, on property approximately .146 acres in size, zoned RS (Single Family Residential), and located at 170 Myers Street S, 97302. (Marion County Assessorfts Map and tax lot number: 073W27CD10100).    SCAN    kfitzgerald@cityofsalem.net  

c.  HIS11-44, 2600 Center Street NE:   Major historic design review of the construction of a sweat lodge, wood storage shed, and the extension of the fence surrounding the ballfield, on property within the Oregon State Hospital National Register Historic District,, in the PH (Public and Private Health Service) District, and located at 2600 Center Street NE, 97301 (Marion County Assessor Map and Tax Lot number: 073W25/00700).     Abuts NEN/NESCA/SESNA            kfitzgerald@cityofsalem.net   

5.  ACTION ITEMS

a.         Election of Officers for 2012 

6.  DISCUSSION ITEMS

a.       Subcommittee Reports

b.       Underground Tour

c.        Newsletter Assignments:  January 15, 2012 deadline

7.      HISTORIC PLANNER REPORT

Status Reports on ongoing projects, copies of Recent Administrative & HLC Decisions, other informational items

Next Regularly Scheduled Meeting:  January 19, 2011

Staff Contact: Kimberli Fitzgerald, Senior Historic Planner, 503-588-6173 ext. 7597