Historic Landmark Commission

MINTUES HISTORIC LANDMARK COMMISSION MEETING RONALD C. BOWMAN CITY COUNCIL CHAMBERS 447 NORTH MAIN STREET Tuesday, January 2, 2024 - 5:30 PM Minutes of the Historic Landmark Commission Meeting of January 2, 2024, at 5:30 p.m. Present: 6- Chairman Justin Boerner, Commissioner Sally Pena, Commissioner Patti Mainz, Commissioner Michael Nichols, Commissioner Caesar Hance, Commissioner Joe Bateman (newly appointed) Absent: 1- Commissioner Lynnese Graves Staff Present: Nathan Crane, Sara Serra-Bennett, Heather Wood, Lesley Gastelum, Liz Huvalla Recognized/Registered Guests: Emily Hare, Linda Hare EXECUTIVE SESSION IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE: THE HISTORIC LANDMARK COMMISSION MAY, AS PERMITTED BY LAW, ADJOURN INTO EXECUTIVE SESSION AT ANY TIME TO DISCUSS ANY MATTER LISTED BELOW AS AUTHORIZED BY GOVERNMENT CODE §551.071 (CONSULTATION WITH ATTORNEY) 1. CALL TO ORDER – 5:30 PM Chairman Justin Boerner called the Historic Landmark Commission to order at 5:30 p.m. 2. CONFLICT OF INTEREST No conflicts were declared. 3. PUBLIC COMMENTS: This is the opportunity for visitors and guests to address the Historic Landmark Commission on any issue. The Historic Landmark Commission may not discuss any presented issue, nor may any action be taken on any issue at this time. (Attorney General opinion – JC-0169) Chairman Boerner opened public comments at 5:30 p.m. City of Boerne Page 1 Printed on 2/6/2024 Historic Landmark Commission Official Meeting Minutes January 2, 2024 No comments were received. Chairman Boerner closed public comments at 5:30 p.m. 4. CONSENT AGENDA: All items listed below within the Consent Agenda are considered routine by the Historic Landmark Commission and may be enacted with one motion. There will be no separate discussion of items unless a Commission Member or citizen so requests, in which event the item may be moved to the general order of business and considered in its normal sequence. A MOTION WAS MADE BY COMMISSIONER HANCE, SECONDED BY COMMISSIONER MAINZ, TO APPROVE THE CONSENT AGENDA AS PRESENTED. THE MOTION CARRIED BY THE FOLLOWING VOTE: YEA: 5 - COMMISSIONER BOERNER, COMMISSIONER PENA, COMMISSIONER MAINZ, COMMISSIONER NICHOLS, COMMISSIONER HANCE NAY: 0 APPROVED: 5-0 4.A. 2023-847 The minutes of the Historic Landmark Commission meeting of December 5, 2023. 5. REGULAR AGENDA: 5.A. 2023-848 Administer oaths of office to Commissioner Joe Bateman. Heather Wood, Planning Administrative Assistant, administered the oath of office to Commissioner Joe Bateman. 5.B. 2023-849 Consider the demolition request for all structures located at 418 Graham Street (KAD 23512) (William and Allison Wood). I. STAFF PRESENTATION II. PUBLIC HEARING III. ACTION Sara Serra-Bennett, City Planner II, presented the proposed demolition. City of Boerne Page 2 Printed on 2/6/2024 Historic Landmark Commission Official Meeting Minutes January 2, 2024 Chairman Boerner opened the public hearing at 5:38 p.m. No comments were received. Chairman Boerner closed the public hearing at 5:39 p.m. Chairman Boerner and Commissioner Mainz reported back from a visit they went on to the proposed demolition site; there was significant foundation damage, appeared to be wood rot and nothing appeared to be of historic value. A MOTION WAS MADE BY COMMISSIONER HANCE, SECONDED BY COMMISSIONER MAINZ, TO APPROVE THE DEMOLITION REQUEST FOR ALL STRUCTURES LOCATED AT 418 GRAHAM STREET (KAD 23512) (WILLIAM AND ALLISON WOOD). THE MOTION CARRIED BY THE FOLLOWING VOTE: YEA: 6 - COMMISSIONER BOERNER, COMMISSIONER PENA, COMMISSIONER MAINZ, COMMISSIONER NICHOLS, COMMISSIONER HANCE, COMMISSIONER BATEMAN NAY: 0 APPROVED: 6-0 6. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF – No discussion or action may take place. No comments. 7. ADJOURNMENT Chairman Boerner adjourned the Historic Landmark Commission at 5:45 p.m. _______________________________ Chairman ______________________________ Secretary City of Boerne Page 3 Printed on 2/6/2024 Historic Landmark Commission Official Meeting Minutes January 2, 2024 City of Boerne Page 4 Printed on 2/6/2024