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Historic District Commission

Regular Meeting

March 21, 2013

6:00 PM

City Council Chambers 200 West Walker Street

 

 

 

 

 

 

 

 

 

I.                   Call to Order and Roll Call of Members of Historic District Commission

 

II.                Approval of Minutes

A.     January 17, 2013

B.     March 7, 2013

 

III.             New Business

A.     Elect Chairperson for the 2013-2014 calendar years.

B.     Elect Vice-Chairperson for the 2013-2014 calendar years.

 

IV.             Discussion Items

A.     Receiving a briefing regarding the city’s Capital Improvement Program and discuss future infrastructure improvements within the District.

B.     Discuss and provide comment regarding the process for designating sites and lands as Historic Landmarks within the City.

 

V.                Commissioner Comments

Announcements concerning items of community interest.  No action will be taken or discussed.

 

VI.             Staff Comments

Announcements concerning items of community interest.  No action will be taken or discussed.

 

VII.          Adjournment

CERTIFICATE

THIS IS TO CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED ON THE BULLETIN BOARD AT CITY HALL OF THE CITY OF LEAGUE CITY, TEXAS, BY THE 15th DAY OF MARCH AND WAS POSTED IN ACCORDANCE WITH CHAPTER 551, LOCAL GOVERNMENT CODE (THE TEXAS OPEN MEETINGS ACT).  ITEMS POSTED IN THE OPEN SESSION PORTIONS OF THIS AGENDA MAY ALSO BE DISCUSSED IN CLOSED OR EXECUTIVE SESSION IN ACCORDANCE WITH THE PROVISIONS OF THE TEXAS OPEN MEETINGS ACT.

 

NOTICE IS HEREBY GIVEN THAT THE PRESENCE OF A QUORUM OF THE MEMBERS OF CITY COUNCIL AT ANY TIME DURING THE COURSE OF THE ABOVE-REFERENCED PROCEEDING MAY CONSTITUTE A MEETING OF CITY COUNCIL PURSUANT TO THE TEXAS OPEN MEETINGS ACT, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE.  BY THIS NOTICE, THE PUBLIC IS HEREBY ADVISED OF SAID MEETING NOT LESS THAN 72 HOURS IN ADVANCE OF THE DATE, TIME AND LOCATION NOTED ABOVE.

 

 

 

_______________________________

Wes Morrison, City Planner

 

 

MINUTES

CITY OF LEAGUE CITY

HISTORIC DISTRICT COMMISSION

REGULAR MEETING

Thursday, March 21, 2013 at 6:00 P.M.

City Council Chambers

200 WEST WALKER

******************************************************************

I.                   Call to order and Roll call of members

 

Chairman Guglielmo called the meeting to order at 6:06p.m.

 

Members present:                                           Members absent:

Peter Guglielmo                                               Kathy Edwards

Fay Dudney                                                     Darryel Picou

Dennis Ruhl                                                     Elizabeth Schroeder

Richard Benoit

Michael Hengershot (Ex-Officio Member)

 

City Representatives:

John Baumgartner, Assistant City Manager of Public Works

Tony Allender, Director of Planning & Development

Wes Morrison, City Planner

           

II.        Approval of Minutes

A.     January 17, 2013

B.     March 7, 2013

 

Commissioner Dudney moved to approve minutes state above, seconded by Commissioner Ruhl, motion passes unanimously with a vote of 4-0-0.

 

III.       New Business

A.     Elect Chairperson for the 2013-2014 calendar years.

B.     Elect Vice-Chairperson for the 2013-2014 calendar years.

                 

Commissioner Benoit moved to table, seconded by Commissioner Dudney, motion passes unanimously with a vote of 4-0-0.

 

IV.             Discussion Items

A.     Receiving a briefing regarding the city’s Capital Improvement Program and discuss future infrastructure improvements within the District.   

 

Mr. Baumgartner presented the Commission with the overall Capital Improvement process for the City and answered questions about the process. No action was taken.

 

B.   Discuss and provide comment regarding the process for designating sites and lands as Historic Landmarks within the City.

 

Mr. Morrison provided a brief overview of the designation process.  Chair Guglielmo expressed interest in designating the creek after discussion among Commissioners it was decided this item should be included in a large vision document for the District.

V.                Commissioner Comments

No Commissioner Comments

VI.             Staff Comments

No Staff Comments

 

VII.          Adjournment

 

Mr. Guglielmo adjourned the meeting at 7:45 p.m.

 

 

 

___________________________________              ______________________________

Wes Morrison                                                             Mr. Peter Guglielmo

City Planner                                                               Chair, Historic District Commission