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HDC_06 12 2017DEPARTMENT OF PLANNING AND DEVELOPMENT 723 West Markham Street Little Rock, Arkansas 72201-1334 Phone: (501) 371-4790 Fax: (501) 399-3435 LITTLE ROCK HISTORIC DISTRICT COMMISSION MINUTES Monday, June 12, 2017, 5:00 p.m. Board Room, City Hall Roll Call Quorum was present being six (6) in number. Members Present: Chair Dick Kelley Vice Chair Ted Holder Toni Johnson Jeremiah Russell Lauren Frederick Dale Pekar Members Absent: BJ Bowen City Attorney: Debra Weldon Staff Present: Brian Minyard Citizens Present: Carolyn Newbern Laura Sergeant Patricia Blick Thomas DeGraff Jerry Holder Ben Browning Approval of Minute Commissioner Toni Johnson made a motion to approve the April 10, 2017 minutes as revised. Commissioner Jeremiah Russell seconded and the motion passed with a vote of 5 ayes, 0 noes, and 1 absent (Bowen). Note for the record, no meeting was held in May 2017. Notice requirements were met on all of the items except as noted in individual hearing items. Notice of public hearing was printed in a newspaper of general circulation, posted on the internet and emails were sent to interested citizens and the press to inform them of the agenda being posted online. Page 1 of 2 Other Matters Enforcement issues Staff had none to report to the Commission. Certificates of Compliance A spreadsheet was distributed to the Commission earlier. Presentation from Jerry Holder, 30 Crossings Project Mr. Jerry Holder, a representative for the 30 Crossings project made a presentation to the Commission. The presentation consisted of a Brief Project Status, Cantrell Interchange Options and MacArthur Park and Potential Impacts followed with Questions and Answers. Discussion centered on the impacts to MacArthur Park. Citizens speaking were Carolyn Newbern and Patricia Blick of the Quapaw Quarter Association. Citizen Communication There were no citizens that chose to speak during citizen communication. Adjournment There was a motion to adjourn and the meeting ended at 6:25 p.m. Attest: Chair 61�� b4t, 6tJ Secretary/Staff -7-lo--17 Date Date Page 2 of 2