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Minutes

Historical Commission — Aug 14, 2009

Philadelphia Historical CommissionAug 14, 2009
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  • 1515 Arch Street

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Historical Commission · Aug 14 2009 · §0

PHILADELPHIA HISTORICAL COMMISSION, 14 AUGUST 2009 1 THE MINUTES OF THE 564 TH STATED MEETING OF THE PHILADELPHIA HISTORICAL COMMISSION 14 AUGUST 2009 ROOM 18-029, 1515 ARCH STREET SAM SHERMAN, CHAIR PRESENT Sam Sherman, Chair David Amburn Leslie Benoliel Della Clark Richardson Dilworth Rosalie Leonard, Office of City Council President Sara Merriman, Commerce Department Daniel Quinn, Department of Licenses & Inspections David Schaaf, Philadelphia City Planning Commission Joan Schlotterbeck, Department of Public Property Robert Thomas, AIA Scott Wilds, Office of Housing & Community Development Jonathan Farnham, Executive Director Randal Baron, Historic Preservation Planner III Erin Cote, Historic Preservation Planner II Jorge Danta, Historic Preservation Planner II Karen Gonski, Administrative Technician Rebecca Sell, Historic Preservation Planner II CALL TO ORDER Mr. Sherman called the meeting to order at 9:10 a.m. Commissioners Amburn, Benoliel, Clark, Dilworth, Leonard, Merriman, Quinn, Schaaf, Schlotterbeck, Thomas, and Wilds joined him. MINUTES OF THE 563RD STATED MEETING OF THE PHILADELPHIA HISTORICAL COMMISSION Ms. Leonard requested a correction to the minutes. She noted that the header on the first page listed the meeting as the 562nd, but it was the 563rd. Mr. Farnham acknowledged the mistake and stated that the staff would correct it. ACTION: Mr. Wilds moved to adopt the minutes, as corrected, of the 563rd Stated Meeting of the Philadelphia Historical Commission, held 10 July 2009. Ms. Clark seconded the motion, which passed unanimously. OTHER BUSINESS Mr. Farnham announced that Ms. Smyler was resigning from the Commission at the conclusion of the meeting. Several Commission members commented on Ms. Smyler’s important contributions to the Commission and thanked her for her service. PHILADELPHIA HISTORICAL COMMISSION, 14 AUGUST 2009 2 ACTION: Mr. Wilds resolved that the Commission officially express its gratitude to Ms. Smyler for her service to the Commission and city. Mr. Schaaf seconded the motion, which passed unanimously. ADJOURNMENT Mr. Wilds moved to adjourn at 9:15 a.m. Mr. Schaaf seconded the motion, which passed unanimously. Following the meeting, the Commissioners and staff participated in a continuing education session on historic preservation and sustainability.

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