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MINUTES GLENVIEW HISTORIC PRESERVATION COMMISSION JULY 8, 2002 The July 8, 2002, meeting of the Glenview Historic Preservation Commission was called to order by Acting Chairman Beverly Dawson at 7:35 PM in the Board Room of the Village Hall. Ms. Wiseman took roll call, and it was noted that a quorum was present. PRESENT: Commissioners Dawson, Ireland, Kramer, Morrison, and Neymark ABSENT: Chairman Silver ALSO PRESENT: Helen Wiseman, Licensed Architect and Staff Liaison Commissioner Dawson asked for additions and/or corrections to the May 13, 2002 Historic Preservation Commission meeting. Ms. Wiseman asked for the following corrections: · Page 1, last line should read - ".... For direction as to whether or not the HPC should proceed with the survey interviews (not funding). · Page 5, paragraph 5 - Regarding the Nelson property, insert "Ms. Wiseman stated that the property was unincorporated and that the HPC ordinance would not have jurisdiction." after "It is questionable whether or not it was incorporated within the village limits." · Page 6, second line - "Ms. Wiseman stated that the 27 homes were being developed on an adjacent parcel and the Nelson property was to have a church built on it." · Page 6, 5th full paragraph - Sentence should read "Ms. Wiseman thought that since survey procedures were being reviewed, we may consider hiring someone to survey the entire village for "gems" only. Commissioner Morrison moved for approval of the May 13, 2002, minutes as corrected. Commissioner Kramer seconded the motion. Upon voice vote, motion carried. General Communications Ms Wiseman commented on the Landmark Preservation Council of Illinois event notification that she had distributed to all the commissioners for their reference. Commissioner Kramer added that these lectures are a fun event, usually with a good speaker and a good topic. Old Business Commissioner Dawson asked if any of the commissioners wanted to discuss the Village Board declining to agree to fund a survey at this time? Commissioner Ireland commented that he was thankful that the HPC did not proceed with the interviewing process. Regarding the change of the Commissioner Quantity for the HPC as amended in Ordinance, No. 4412, there are now seven (7) commissioners with four (4) commissioners needed for a quorum. Commissioner Kramer commented that one commissioner should be an Illinois Licensed Architect rather than Illinois Registered Architect. Commissioner Kramer feels that the title should have been "picked up properly." Commissioner Morrison stated that the HPC should pursue filling the seventh commissioner slot, and that the commissioners should remind President Carlson that he has names of potential commissioners who would be interested and willing to be active members of the HPC. Commissioner Kramer also suggested having the two one-year terms extended for two-year