Historic Preservation Advisory Board

David L Perry, Chair Dawn D Goode, Vice Chair Charles R Noble, Board Member Christopher Magliozzi, Alternate Teresa L Desguin, Board Member Samantha M Motich, Alternate Stephen F Valdes, Board Member CALL TO ORDER Roll Call Pledge of Allegiance Announcements Next Meeting PUBLIC COMMENTS Anyone wishing to address the Historic Preservation Advisory Board on any subject may do so at the appropriate time during the meeting. Those who choose to speak must state their name for the record. Each person will be allowed to speak up to a maximum of three minutes. 1. APPROVAL OF MINUTES 1.a October 23, 2025, Meeting Minutes. 2. CONSENT AGENDA 2.a CA-55-2025 - 457 West Virginia Avenue - Roof replacement - Information Only 2.b CA-56-2025 - 413 West Ann Street - Installation of a four foot-tall white picket fence - Information Only 2.c CA-59-2025 - 513 Palm Avenue - Window Replacement - Information Only 2.d CA-60-2025 - 260 East Olympia Avenue - Elevate AC units 48 inches - Information Only HISTORIC PRESERVATION ADVISORY BOARD AGENDA LAISHLEY COMMUNITY ROOM, 120 LAISHLEY COURT, UNIT 111, PUNTA GORDA, FLORIDA 33950 DECEMBER 17, 2025, 9:00 AM 1

2.e CA-62-2025 - 112 Sullivan Street - Replace Exterior Doors - Information Only 2.f CA-63-2025 - 124 McGregor Street - Railings - Steps - Information Only 2.g CA-64-2025 - 207 East Marion Avenue - Re-roof - Information Only 2.h CA-66-2025 - 401 Boca Grande Boulevard - Door Replacement - Information Only 2.i CA-67-2025 - 507 West Marion Avenue - Playground - Information Only 2.j CA-68-2025 - 105 West Marion Avenue - Shutters - Information Only 2.k CA-69-2025 - 364 West Olympia Avenue - Cedar Shakes and Window Trim - Information Only 2.l CA-70-2025 - 425 West Grace Street - Garage Door Replacement - Information Only 2.m CA-71-2025 - 124 McGregor Street - Metal Roof - Information Only 2.n CA-72-2025 - 403 West Olympia Avenue - Shed - Information Only 2.o CA-73-2025 - 311 West Retta Esplanade - Replace Roof - Information Only 3. CERTIFICATES OF APPROPRIATENESS 4. GENERAL BUSINESS 4.a Substantial Damage Letter for Historic Homes 4.b AC Freeman House 4.c City Hall Renovation STAFF COMMENTS MEMBER COMMENTS ADJOURNMENT If any person decides to appeal any matter considered at this meeting, he or she may need a record of the proceedings, and for such purpose he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Florida Statute 286.26, the location of this public hearing is accessible to persons with disabilities. If you are a person with disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Interpreters for the hearing impaired (TTY 941-575-5013) or non-English speaking citizens, and any other special accommodations can be requested by contacting the Human Resources Manager/Non-Discrimination Coordinator whose address is 326 W. Marion Avenue, Punta Gorda, FL 33950, whose telephone number is (941) 575-3371, and whose email address is humres@cityofpuntagordafl.com, at least two (2) calendars days prior to the meeting. 2

Title: October 23, 2025, Meeting Minutes. Funds: Not applicable Recommended Action: For approval. Summary: October 23, 2025, Meeting Minutes. Department/Division: City Clerk HISTORIC PRESERVATION ADVISORY BOARD CITY OF PUNTA GORDA 12/17/2025 APPROVAL OF MINUTES EXHIBITS: 1. October 23, 2025, Minutes 3

CITY OF PUNTA GORDA, FLORIDA HISTORIC PRESERVATION ADVISORY BOARD MEETING MINUTES OCTOBER 23, 2025, 9:00 A.M. 120 LAISHLEY COURT PUNTA GORDA, FL 33950 MEMBERS PRESENT: David Perry, Chair Teresa Desguin, Dawn Goode, Christopher Magliozzi, Charles Noble, Lucille Ponte, Stephen Valdes MEMBERS ABSENT: Beth Magnin CITY STAFF PRESENT: Rachel Barry, Zoning Official; Danielle Berhel, Senior Project Manager; Hank Flores, Urban Design Manager; Alexandra Friend, Board Recorder CALL TO ORDER Chair Perry called the meeting to order at 9:00 a.m., followed by the Pledge of Allegiance. PUBLIC COMMENTS There were none. 1) APPROVAL OF MINUTES 1.a September 25, 2025, Meeting Minutes Exhibits: Cover Page September 25, 2025, Minutes Member Valdes MOVED to approve the September 25, 2025, meeting minutes, SECONDED by Member Ponte. AYE: Desguin, Goode, Magliozzi, Noble, Perry, Ponte, Valdes ABSENT: Magnin MOTION CARRIED. 2) CONSENT AGENDA Consensus of the Board was to approve the items on the consent agenda. 2.a CA-50-2025 - 320 Shreve Street - Replacement of Siding for a Single Family Residence - Information Only Exhibits: Cover Page CA-50-2025 - 320 Shreve Street -Siding - Memo CA-50-2025 - 320 Shreve Street - PRC CA-50-2025 - 320 Shreve Street - Approval CA-50-2025 - 320 Shreve Street - Hardie Board Specs CA-50-2025 - 320 Shreve Street - Picture 1 CA-50-2025 - 320 Shreve Street - Picture 2 4

2.b CA-54-2025 - 326 West Marion Avenue - Replacement of a Roof - Information Only Exhibits: Cover Page CA-54-2025 - 326 West Marion Avenue - Memo CA-54-2025 - 326 West Marion Avenue - Approval Packet CA-54-2025 - 326 West Marion Avenue- Street view 1 CA-54-2025 - 326 West Marion Avenue Street view 2 3) CERTIFICATES OF APPROPRIATENESS 3.a CA-61-2025 - 301 West Marion Avenue - Sign - Action Required Exhibits: Cover Page CA-61-2025 - 301 West Marion Avenue - Memo CA-61-2025 - 301 West Marion Avenue - Application CA-61-2025 - 301 West Marion Avenue - Warranty Deed CA-61-2025 - 301 West Marion Avenue - Sign Graphics CA-61-2025 - 301 West Marion Avenue - Sign Description Hank Flores, Urban Design Manager, reviewed the application, noting staff recommended approval of same. Member Desguin MOVED to approve the application, SECONDED by Member Noble. AYE: Desguin, Goode, Magliozzi, Noble, Perry, Ponte, Valdes ABSENT: Magnin MOTION CARRIED. 3.b CA-65-2025 - 314 Tamiami Trail - Sign - Action Required Exhibits: Cover Page CA-65-2025 - 314 Tamiami Trail - Memo CA-65-2025 - 314 Tamiami Trail - Application CA -65-2025 - 314 Tamiami Trail - Streetview Hank Flores, Urban Design Manager, reviewed the application, noting staff recommended approval of same. Member Noble MOVED to approve the application, SECONDED by Member Ponte. AYE: Desguin, Goode, Magliozzi, Noble, Perry, Ponte, Valdes ABSENT: Magnin MOTION CARRIED. 4) GENERAL BUSINESS 4.a Structural Analysis Requirements Exhibits: Cover Page Rachel Barry, Zoning Official, requested the Board's direction regarding desired requirements for structural analysis reports that appeared before them. 5

Discussion ensued regarding same. Consensus of the Board was to request the following be included in structural analysis reports: 1) the engineer's resume, 2) findings of facts that do not rely on the 50/50 rule, 3) the probable cause of damage, 4) pictures of the interior and exterior of the structure, and 5) other options the applicant explored prior to requesting demolition. 4.b AC Freeman House Exhibits: Cover Page Rachel Barry stated the lease for the A.C. Freeman House was back with the City for final review. 4.c **V-04-2025 - TDM Consulting, Inc., Authorized Agent on behalf of the Property Owner, David Fry, is requesting a variance from multiple requirements of the Punta Gorda Land Development Regulations, pursuant to Section 16.10 of Chapter 26, Punta Gorda Code. Exhibits: Cover Page **Submittal Letter **Variance Application **Warranty Deed **Title Insurance **Site Plan **Letter of Availability Utilities **Boundary Survey **Staff Report LOT-03-2025 **Master Concept Plan **Variance Criteria Rachel Barry reviewed the request for variance. David Fry, managing partner, provided a presentation regarding the proposed development and the variances requested for same. Member Ponte expressed concern that the design did not meet the historic guidelines, suggesting the lack of onsite parking would also create an issue. Member Noble questioned staff's recommendation for the application. Rachel Barry stated staff acknowledged the development did not meet historic guidelines, suggesting the development could be the start of revitalization in the City. She explained the Board's recommendation would be provided to the Planning Commission for review and recommendation before it would go before City Council for a final decision. Member Noble MOVED to recommend approval of all requested variances, SECONDED by Member Valdes. AYE: Desguin, Goode, Magliozzi, Noble, Perry, Valdes NAY: Ponte ABSENT: Magnin MOTION CARRIED. Member Ponte cited her reason for an opposing vote was due to her previously mentioned concerns. 6

STAFF COMMENTS City Hall Renovation Exhibits: Cover Page Danielle Berhel, Senior Project Manager, provided the following update regarding City Hall: the work on the roof was ongoing, a scope of work for the historic portion was with Procurement, and City planners were working on designs that would be presented to City Council. Rachel Barry provided a list of properties that required Certificates of Appropriateness, noting same would be added to the website once it was finalized. She then requested elevation requirements be added to a future agenda item. Consensus of the Board was to do same. Rachel Barry reviewed the criteria that was used to create the Local Register of Historic Places (Local Register), noting the properties that had been removed in 2023 did not meet the requirements of same. Member Goode suggested property owners whose property had been added or removed from the Local Register be provided the opportunity to choose whether they wished to be included in same. Rachel Barry stated same could not be done due to the repeal of the Land Development Regulations (LDRs), which eliminated the Local Register. She stated staff had been meeting with Southwest and Central Florida Regional Planning Councils to further conversations regarding the Local Register and LDRs. MEMBER COMMENTS Member Noble stated a website for the Calostimucu statue had launched, noting donations could be provided through same. ADJOURNMENT The meeting adjourned at 10:34 a.m.Chair Board Recorder 7

Title: CA-55-2025 - 457 West Virginia Avenue - Roof replacement - Information Only Funds: Recommended Action: No action is required. Staff reviewed the application for the proposed replacement of roof for the single family residence and recommended that the Zoning Official Approve the Certificate of Appropriateness. Summary: The applicant, Guy Brothers Roofing, applied to replace the roof as described in the attached documentation for the single-family residence located at 457 West Virginia Avenue. The proposed improvements are consistent with the historic character of the home. The SFR was constructed in 1945 in the Frame Vernacular style. This property is listed on the Florida Master Site File (CH00576). Pursuant to Section 16.3(a), a Certificate of Appropriateness (CA) is required and was approved administratively by the Zoning Official. Department/Division: Urban Design HISTORIC PRESERVATION ADVISORY BOARD CITY OF PUNTA GORDA 12/17/2025 CONSENT AGENDA EXHIBITS: 1. Memorandum 2. Application 8

MEMORANDUM To: Historic Preservation Advisory Board Via: Rachel Barry, Zoning Official From: Hank Flores, AICP, CFM - Urban Design Manager Date: September 8, 2025 Subject: CA-55-2025 – 457 West Virginia Avenue – Replacement of Roof for a Single Family Residence – Information Only SUMMARY The applicant, Guy Brothers Roofing, would like to replace the roof as described in the attached documentation for the single-family residence located at 457 West Virginia Avenue. The proposed improvements are consistent with the historic character of the home. The SFR was constructed in 1945 in the Frame Vernacular style. This property is listed on the Florida Master Site File (CH00576). Pursuant to Section 16.3(a), a Certificate of Appropriateness (CA) is required and may be reviewed and approved administratively by the Zoning Official. RECOMMENDED ACTION Staff has reviewed the application for the proposed replacement roof for the single family residence and recommends that the Certificate of Appropriateness be Approved. No action is required. Staff reviewed the application to replace windows and siding to the single family residence and recommended that the Zoning Official Approve the Certificate of Appropriateness. 9

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