Historic Landmark Commission

Name: Historic Landmark Commission — Boerne, TX
Start: 2024-10-01
End: 2024-10-01
Location: Boerne, TX

Regular Meeting

Boerne, TX · October 1, 2024

Minutes

MINUTES HISTORIC LANDMARK COMMISSION MEETING RONALD C. BOWMAN CITY COUNCIL CHAMBERS 447 NORTH MAIN STREET Tuesday, October 1, 2024 - 5:30 PM Minutes of the Historic Landmark Commission Meeting of October 1, 2024, at 5:30 p.m. Present: 6 - Chairman Justin Boerner, Commissioner Joe Bateman, Commissioner Michael Nichols, Commissioner Lynnese Graves, Commissioner Cesar Hance, Commissioner Patti Mainz Absent: 1 - Vice Chair Sally Pena Staff Present: Franci Linder, Sara Varvarigos, Heather Wood, Lesley Gastelum Recognized/Registered Guests: Jake Fox, Jeff Fox 1. CALL TO ORDER – 5:30 PM Chairman 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. No comments were received. Chairman Boerner closed public comments at 5:30 p.m. City of Boerne Page 1 Printed on 11/15/2024 Historic Landmark Commission Official Meeting Minutes October 1, 2024 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 Bateman, seconded by Commissioner Nichols, to approve the consent agenda as presented. The motion carried by the following vote: Yea: 5- Commissioner Mainz, Commissioner Bateman, Commissioner Hance, Commissioner Graves, Commissioner Nichols 4.A. 2024-504 Consider approval of the minutes of the Historic Landmark Commission meeting of September 3, 2024. 5. REGULAR AGENDA: 5.A. 2024-505 Consider a roof replacement permit request for the structure located at 723 N Main Street. The applicant is Kimberly Lopez (Kendall County Roofing) on behalf of Zorro Oro LLC, Owner. Sara Varvarigos, City Planner II, presented the proposed certificate of appropriateness for a roof replacement permit. A motion was made by Commissioner Mainz, seconded by Commissioner Bateman, to approve a roof replacement permit request for the structure located at 723 N Main Street. The motion carried by the following vote: Yea: 5- Commissioner Mainz, Commissioner Bateman, Commissioner Hance, Commissioner Graves, Commissioner Nichols 6. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF – No discussion or action may take place. There were no additional comments from the commission or staff. City of Boerne Page 2 Printed on 11/15/2024 Historic Landmark Commission Official Meeting Minutes October 1, 2024 7. ADJOURNMENT Chairman Boerner adjourned the Historic Landmark Commission at 5:36 p.m. _______________________________ Chairman ______________________________ Secretary City of Boerne Page 3 Printed on 11/15/2024

Agenda

AGENDA HISTORIC LANDMARK COMMISSION MEETING RONALD C. BOWMAN CITY COUNCIL CHAMBERS 447 NORTH MAIN STREET Tuesday, October 1, 2024 - 5:30 PM A quorum of the Historic Landmark Commission will be present during the meeting at: 447 N. Main, Boerne, TX 78006. 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 2. CONFLICT OF INTEREST 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) 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. 4.A. 2024-504 Consider approval of the minutes of the Historic Landmark Commission meeting of September 3, 2024. Attachments: HLC Official Meeting Minutes 24-0903 5. REGULAR AGENDA: 5.A. 2024-505 Consider a roof replacement permit request for the structure located at 723 N Main Street. The applicant is Kimberly Lopez (Kendall County Roofing) on behalf of Zorro Oro LLC, Owner. Attachments: AIS - 723 North Main Street - COA Roof Replacement Attachment 1 - Location Map Attachment 2 - Existing and Proposed Roof City of Boerne Page 1 Printed on 9/26/2024 Historic Landmark Agenda October 1, 2024 Commission 6. COMMENTS FROM COMMISSION/LEGAL COUNSEL/STAFF – No discussion or action may take place. 7. ADJOURNMENT s/s Francesca "Franci" Linder _______________________________ Administrative Officer CERTIFICATION I hereby certify that the above notice of meeting was posted on the 26th day of September, 2024 at 5:00 p.m. s/s Heather Wood ______________________________ Secretary NOTICE OF ASSISTANCE AT THE PUBLIC MEETING The City Hall Complex is wheelchair accessible. Access to the building and special parking is available at the front entrance of the building. Requests for special services must be received forty-eight (48) hours prior to the meeting time by calling the by calling the Planning and Community Development Office at 830-249-9511. Pursuant to Section 30.06 Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to section 30.07 Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. City of Boerne Page 2 Printed on 9/26/2024

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