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Historic Commission
Regular Meeting
October 19, 2017
6:00 PM
City Council Chambers, 200 W. Walker Street

 

I.                    Call to Order and Roll Call of Members

II.                 Approval of Minutes

        A.      September 21, 2017

III.              Citizen Communication

The privilege of speaking at this time is limited to the following persons: residents, persons having an ownership interest in property or a business within the City, or their attorneys.

A statement of no more than 3 minutes may be made. There will be no yielding of time to another person. State law prohibits members of the Historic Commission from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Act. Comments should be directed to the entire Historic Commission, not individual members of the Historic Commission or staff. If addressing a specific agenda item, speakers must keep their remarks specific to the item being considered by the Historic Commission. Any speaker making personal attacks or using vulgar or profane language shall forfeit his/her remaining time and shall be seated.

IV.              Other Business

         A.      Consider and take action on the Historic Commission meeting dates for 2018.

V.                 Commissioner's Comments

VI.              Staff Comments

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, ON OR BEFORE THE 16th DAY OF OCTOBER, 2017, BY 6 PM, 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.

 

___________________________________

Frankie Legaux, Assistant Director of Planning and Development




                                                                              MINUTES
                                                                 CITY OF LEAGUE CITY
                                                                HISTORIC COMMISSION
                                                                   REGULAR MEETING
                                                     Thursday, October 19, 2017 at 6:00 P.M.
                                                                    City Council Chambers
                                                                    200 West Walker Street

I. Call to Order and Roll Call of Members of Historic Commission
Steph McDougal opened the meeting at 6:00 PM.

Members present:                                  Members absent:
David Hake, Vice-Chairperson             Elizabeth Hetico
Steph McDougal, Chairperson              Ric Pearson
Susan Pierce                                          J'Nean Henderson
Daniel Henn                                                                          
Michael Hendershot, ex-officio

City Representatives:
Korrie Becht, Senior Planner
Frankie Legaux, Assistant Director of Planning and Development

II. Approval of Minutes
September 21, 2017
Mr. Henn made a motion to approve the September 21, 2017 minutes as presented.
Ms. Pierce seconded the motion

The motion passed by a vote 4-0-0


III. Citizen Communication
No citizens spoke.

IV. Other Business
Consider and take action on the Historic Commission meeting dates for 2018.

Mr. Hake made a motion to approve the calendar as presented.
Ms. Pierce seconded the motion.

The motion passed by a vote 4-0-0.

V. Commissioner’s Comments
Ms. McDougal made comments on Public Noticing procedures.

VI. Staff Comments
Ms. Becht invited the public to attend the Historic Resources Survey Kick-Off Meeting this evening at 6:15.

VII. Adjournment
Meeting adjourned at 6:05




_______________________________________ _____________________________________
Mrs. Frankie Legaux                                              Ms. Steph McDougal
Assistant Director of Planning & Development     Chair, Historic District Commission