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05-22-19 HPC MinutesI A 11 II II I q �,ppa��IIlIu nIIp IIm ppmpp aII oIIIIrIIIIuu a ' IIOO VOV IIIIOV � Mllll �. YAKIMA HISTORIC PRESERVATION COMMISSION CITY OF YAKIMA HISTORIC PRESERVATION COMMISSION Minutes for Meeting on May 22, 2019 Call to Order Vice -Chair Cynthia Hall called the meeting to order at approximately 5:30 P.M. II. Roll Call Present: Vice -Chair Cynthia Hall, Alixanne Pinkerton, Paul Edmondson Absent: Chair Leslie Wahl, Nancy Kenmotsu Quorum: Quorum present Staff: Historic Preservation Liaison Trevor Martin Council Liaison: Jason White, District 2 (absent) III. New Business A. Grant Update (Fruit Row) — Meeting with Northwest Vernacular in June Martin reported that Spencer Howard of Northwest Vernacular will be giving a brief presentation to the Historic Preservation Commission in June related to the "fruit row" grant process. B. Grant Presentation (Naches Parkway) Martin informed the Commission that he will be making a presentation in Olympia, WA on June 12th regarding the Naches Parkway grant proposal. Discussion took place on the grant proposal presentation that was given for the fruit row project and how that experience can help in preparation of the grant proposal presentation for the Naches Parkway project. C. Member Search Martin reported that outreach efforts are ongoing to recruit more members to the Historic Preservation Commission. In other business: • Martin spoke on and provided a written outline of some of the seminars provided at the 2019 Main Street Conference. Commission Members 1 Nancy Kenmotsu • Leslie Wahl • Cynthia Hall • Alixanne Pinkerton • Paul Edmondson • The Commission discussed the idea of reducing the number of seats on the Historic Preservation Commission from 7 to 5. The Commission had consensus to table this discussion to the next meeting. IV. Citizen Participation None noted. V. Adjournment The meeting adjourned at approximately 5:50 p.m. to the next scheduled meeting on Wednesday, June 26, 2019, at 5:30 p.m. in the Council Chambers. Prepared, Respectfully Submitted By: Lisa Maxey Planning Technician City of Yakima Planning Division Commission Members 2 Nancy Kenmotsu • Leslie Wahl • Cynthia Hall • Alixanne Pinkerton • Paul Edmondson