City of Marietta Meeting Minutes REVIEW David Freedman, Chairman Christopher G. Brown, Vice Chairman Dorothy Woodruff, Secretary Rebecca Nash Paden, Board Member Jim Trimble, Board. Member Jesse D. Bonner, Jr., Board Member Stacy Smith, Board. Member Martin Kendall, Board. Member Johnny. M. Walker, City CouncilAt Large  205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061  soisi  baa  MARIETTA HISTORIC BOARD OF  Monday, June 3, 2024  5:30 PM  Marietta City Hall Council Chambers  Present: David Freedman, Johnny M. Walker, Jim Trimble, Martin Kendall,  Dorothy Woodruff, Jesse D. Bonner, Rebecca Paden Absent: Christopher G. Brown, Stacy Smith  Staff Present: Rusty Roth, Director Sarah Ciccone, Zoning Administrator Paige Dunson, Urban Planner Rachel Langelotti, Downtown Project Manager Joseph Atkins, Board. Attorney Sandra Lloyd, Board Secretary  NOTE: Applicant and those in favor have a total of 15 minutes to make their presentation to the Board. Applicant may reserve any portion of this time for rebuttal. All those in opposition have a total of 15 minutes to  present comments to the Board. CALLTO ORDER:  The Historic Board of Review meeting was called to order at 5:30PMb by  Chairman David Freedman.  City of Marietta  Page 1  Printed on 6/6/2024 1:37:34PM    MARIETTA HISTORIC BOARD OF  Meeting Minutes  June 3, 2024  REVIEW  MINUTES: 20240455  Regular Meeting Minutes  Review and approve thel Historic Board of Review. April 29, 2024 regular meeting Amotion was made by! Board member Walker, seconded by Board member Bonner, Jr., that the April 29, 2024 Historic Board of Review regular meeting minutes be Approved and Finalized. The motion carried by the following vote:  minutes.  Vote: 7-0-0  BUSINESS: 20161227  Disclosure from Historic Board of Review Member Stacy Smith  This is a disclosure for any application that comes before thel Historic Board of Review for Herbert S. Goldstein Family Limited Partnership, PMGI Investorsl LLC, Marietta Properties, LLC, Mary Goldstein or PMG Whitlock Ave, LLC or where one of the above entities is shown as the owner. Philip M. Goldstein owns and or is general partner and/or manager fort the above entity or entities. Iam at tenant of] Philipl M. Goldstein whoi is an owner, manager and/or general partner of the above entity. Philipl M. Goldstein is the  father of Councilman Joseph Goldstein.  A motion to amend the agenda by adding an item, Legistar 20240538 for Marietta Station Partners, was made by Chairman Freedman, and seconded by Board member Trimble. The motion was Approved as Amended and Finalized and carried  by the following vote: Vote: 7-0-0  20240505  95 Church Street-Woody's Cheesesteaks  Applicant, Southern Signs USA, is seeking approval to install individual illuminated channel letter to the brick façade.. Also install al bladej projecting sign to the façade over Amotion was made by Board member Kendall, seconded by Board member Walker, that this item be Approved as Amended toi include a variance for the additional sign. The motion carried by the following vote:  the door.  Vote 7-0-0  City of Marietta  Page2  Printed on 6/6/2024 1:37:34PM    MARIETTA HISTORIC BOARD OF  Meeting Minutes  June 3, 2024  REVIEW  20240527  101 Church Street-Marietta Station-115 Church Street Partners, LLC clo Bridger Applicant, 115 Church Street Partners, LLC clo Bridger Properties, LLCi is seeking approval for ar revision to the color scheme oft the exterior of 101 Church Street at the request oft the future tenant. Thej proposed changes are ONLY to color/awning and not storefront, doors, light fixtures, hardware, etc. Signage shown, including the windows, Ar motion was made by Board member Trimble, seconded by Board member Kendall, that this item be Approved and Finalized. The motion carried by the  Properties, LLC Exterior Changes- - Paint  Irepresentative only and noti included as part of this application.  following vote: Vote 7-0-0  20240534  101 Church Street-Contrast Artisan Ales, LLC clol Bridger Properties, LLC Applicant, Bridger Properties, is seeking approval for exterior changes - convertinga A motion was made by Board member Kendall, seconded by Board member Trimble, that thisi item be Approved and Finalized. The motion carried by the  Exterior Changes  window at the rear of the premises to a serving window.  following vote: Vote 7-0-0  20240538  93 and 145 Church Street-Marietta Station  Applicant, Marietta Station Partners, LLCclo Bridger Properties, is seeking approval to install the updated banners with aj patriotic theme; banners willl be removed after 4th of Amotion was made by Board member Trimble, seconded by Chairman Freedman, that this item be Approved and Finalized. The motion carried by the following vote:  July.  Vote 7-0-0  20240503  Election ofOfficers  Nominate and elect officers (Chairman, Vice-Chairman, Secretary): for the Historic AI motion to nominate David Freedman as Chairman for the 2024-2025 term was made by Board member Kendall, seconded by Board member Walker. The nomination was Approved and Finalized and carried by the following vote:  Board of] Review 2024-2025 term beginning July 1,2 2024.  Vote:7-0-0  City of Marietta  Page 3  Printed on 6/6/2024 1:37:34PM    MARIETTA HISTORIC BOARD OF  Meeting Minutes  June 3, 2024  REVIEW  Ar motion was made by Board member Paden, seconded by Board member Bonner, that the nominations for Chairperson be closed. The motion was Approved and  Finalized and carried by thei following vote:  Vote: 7-0-0  Ar motion was made by Board member' Walker, seconded by Board member Bonner, tor nominate Christopher Brown for the 2024 20251 term as Board Vice Chairperson. The motion was Approved and Finalized and carried by the following vote:  Vote 7-0-0  Ar motion was made by Board member Paden, seconded by Board member Trimble, that the nominations for Vice Chair be closed. The motion was Approved and  Finalized and carried by the following vote:  Vote 7-0-0  Amotion was made by Board member Walker, seconded by Board member Freedman, to nominate Dorothy' Woodruff for the 2024 2025 term as Board Secretary. The motion was Approved and Finalized and carried by the following  vote: Vote 7-0-0  Amotion was made by Board member Freedman, seconded by Board member Bonner, that the nominations for Board Secretary be closed. The motion was Approved and Finalized and carried by the following vote:  Vote 7-0-0  City of Marietta  Page 4  Printed on 6/6/2024 1:37:34PM    MARIETTA HISTORIC BOARD OF  Meeting Minutes  June 3, 2024  REVIEW  ADJOURNMENT:  Chairman Freedman adjourned thei meeting at 5:55PM dlik David) Freedman, Chairman  I Lloyd, Secretary    City ofl Marietta  Page 5  Printed on 6/6/2024 1:37:34PM