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HDC_11 06 1979M I N U T E S HISTORIC DISTRICT COMMISSION NOVEMBER 6, 1979 4:00 P.M. MEMBERS PRESENT: Mr. John Jarrard, Chairman Mr. Robert Conner Ms. Beth Foti Mr. George Worthen MEMBERS ABSENT: Mr. Sam Strauss, Jr. STAFF PRESENT: Mr. Mike Dooley Minutes of the October 16, 1979, meeting were distributed and accepted without change. There was discussion of the report on the Architectural and Historic Survey. It was explained that the Little Rock Planning Commission would receive its copy at their next Special Meeting to be held November 13, 1979, and the Arkansas Preservation Program has been forwarded a copy by mail. Both of these groups have sixty-days to review the document and return their recommendations to this Commission who will advertise for the reading of those comments and procede to draft the final report and ordinance to then be reviewed by the Little Rock Board of Directors. The proposed By-Laws for the Historic District Commission were reviewed. The only two (2) major changes included: Article V, B, F - Delete the portion that requires all motions to be placed in the positive. Article V, E, 6b - Change the reference to "rezoning" to "Certificate of Appropriateness ". With these changes, the Commission voted to approve the adoption of these By-Laws and to conduct their procedures in conformance therewith. The Commission reviewed, with the Staff, the proposed Ordinance establishing the Historic District including the Purpose and Intent, Definitions, Procedures for Making Applications for and the Issuance of Certificates of Appropriateness, the Applicability to Properties, and the Appeals and Penalties. The Staff indicates seven (7) areas where the proposed Ordinance differs from the State Legislation. The Commission decided to solicit opinions from the City Attorney's Office with reference to those topics and to review on their own the Ordinance for other possible changes. We will discuss those points at our next meeting. The Commission voted to schedule the first Tuesday of each month at 4:00 P.M. to be the official meeting dates and times. The next meeting is set for December 4, 1979, in the Board of Directors Conference Room on the Second Floor of City Hall.