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Historic District Commission

Regular Meeting

June 20, 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.     March 21, 2013

B.     March 28, 2013

C.     April 18, 2013

 

III.             Old Business

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

 

IV.             Public Hearing

A.     Hold a public hearing and take action on HDC13-02 (911 Kansas Avenue) a request for a Certificate of Appropriateness regarding construction of a new structure for the purposes of training first responders which is zoned “PS-RNC” (Public Semi-Public with a Residential Neighborhood Conservation Overlay), located east of Kansas Avenue across from the Township Subdivision with the address of 911 Kansas Avenue.

 

V.                Discussion Items

A.     Discuss and provide comment on creating a long range plan or vision document for the District.      

 

VI.             Commissioner Comments

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

 

VII.          Staff Comments

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

 

VIII.       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 14th DAY OF JUNE 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, June 20, 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 6:07p.m.

 

Members present:                                           Members absent:

Peter Guglielmo                                               Darryel Picou

Elizabeth Schroeder

Fay Dudney

Richard Benoit

Dennis Ruhl

Kathy Edwards

Michael Hendershot (Ex-Officio Member)

 

City Representatives:

Wes Morrison, City Planner

           

II.                Approval of Minutes

A.     March 21, 2013

 

Commissioner Benoit moved to approve, seconded by Commissioner Rhul, motion passes unanimously with a vote of 4-0-2. (Dudney & Schroeder abstained)

 

B.     March 28, 2013

 

Commissioner Benoit moved to approve, seconded by Commissioner Schroeder, motion passes unanimously with a vote of 5-0-1. (Dudney abstained)

 

C.     April 18, 2013

 

Commissioner Dudney moved to approve, seconded by Commissioner Edwards, motion passes unanimously with a vote of 4-0-2. (Beniot & Schroeder abstained)

 

III.             Old Business

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

 

Commissioner Benoit nominated Commissioner Edwards, seconded by Commissioner Schroeder, motion passes unanimously with a vote of 6-0-0.

 

IV.              Public Hearing

A.  Hold a public hearing and take action on HDC13-02 (911 Kansas Avenue) a request for a Certificate of Appropriateness regarding construction of a new structure for the purposes of training first responders which is zoned “PS-RNC” (Public Semi-Public with a Residential Neighborhood Conservation Overlay), located east of Kansas Avenue across from the Township Subdivision with the address of 911 Kansas Avenue.

 

Mr. Morrison requested the Commission table the item due to the Fire Chief not being able to attend and answer any questions the Commission may ask.

 

Commissioner Dudney moved to table, seconded by Commissioner Edwards, motion passes unanimously with a vote of 6-0-0.

 

V.                 Discussion Items

A.  Discuss and provide comment on creating a long range plan or vision document for the District.   

The Commission brainstormed and discussed areas of focus they would like to see identified in a long range plan or vision document.  Areas of focus included infrastructure improvements, economic development, and partnerships with other agencies.    

 

Staff stated they would put together an outline based on the feedback from the Commission and the public at this meeting and report back at a future meeting.

 

No action was taken.

 

VI.              Commissioner Comments

No Commissioner Comments

 

VII.           Staff Comments

No Staff Comments

 

VIII.        Adjournment

 

Mr. Guglielmo adjourned the meeting at 6:50 p.m.

 

 

 

___________________________________              ______________________________

Wes Morrison                                                             Mr. Peter Guglielmo

City Planner                                                               Chair, Historic District Commission