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04-26-18 HPC MinutesI A 11 II II I q �,ppa��IIlIu nIIp IIm ppmpp aII oIIIIrIIIIuu a ' IIOO VOV IIIIOV r Mllll �. YAKIMA HISTORIC PRESERVATION COMMISSION CITY OF YAKIMA HISTORIC PRESERVATION COMMISSION Minutes for Meeting of April 26, 2018 CaII to Order Commission vice Chair Wahl called the meeting to order at approximately 5:30 P.M. II. Roll CaII Present: Leslie Wahl, Nancy Kenmotsu, Cynthia Hall Absent: Alixanne Pinkerton (excused) Quorum: Quorum present Staff: Historic Preservation Liaisons Trevor Martin, Colleda Monick Council: Jason White (absent) III. New Business A. Resignation Both Commission Chair, Whitney Stohr and Jason Clay have stepped down from the Commission. There are currently 3 vacancies in total on the Historic Preservation Commission. B. Review & Approve Minutes The meeting minutes from March 28, 2018 were presented for discussion. A motion was made by Ms. Kenmotsu to approve as submitted, Ms. Hall seconded. Motion carried. C. Farmers Market 2018 Farmers Market participation was presented for discussion by Ms. Wahl. City staff to follow up with Farmers Market Manager about availability, staff will report back at the next commission meeting. D. Grant City staff provided a draft application for commission review for the CLG Grant funding opportunity to compose a nomination to the National Register of Historic Places for a Fruit Row Historic District. Ms. Kenmotsu made a motion to approve Commission Members 1 Nancy Kenmotsu • Leslie Wahl • Cynthia Hall • Alixanne Pinkerton the draft and have staff proceed with submitting the application, Ms. Nixon seconded. Motion carried. E. Naches Parkway City staff is still working towards scheduling an exploratory meeting with residents of the Naches Ave Parkway and the Barge Chestnut Neighborhood Association. IV. Adjournment The meeting adjourned at approximately 5:47 p.m. to the next scheduled meeting on Wednesday, May 30, 2018, at 5:30 p.m. in the City Hall Council Chambers. Prepared, Respectfully Submitted By: Colleda Monick Assistant Planner Historic Preservation Liaison Commission Members 2 Nancy Kenmotsu • Leslie Wahl • Cynthia Hall • Alixanne Pinkerton