Downtown Revitalization Committee (DRC)

DOWNTOWN REVITALIZATION COMMITTEE THURSDAY - AUGUST 11, 2022 - 5:30 PM Notice of AGENDA Liberty Hill Municipal Court Building 2801 RR 1869 Liberty Hill, Texas 78642 Kellie Olisky Amy Gandy Jodi McCumber Lonnie Wendling LIVE VIDEO ACCESS Live video of the meeting will be displayed on the City's Facebook page. PLEASE SILENCE YOUR CELL PHONES 1) CALL TO ORDER a) Establish quorum 2) REGULAR SESSION a) Discuss, consider and possibly take action to approve Downtown Revitalization Committee (DRC) Regular Called Meeting minutes for July 14, 2022 meeting. Meeting minutes to be provided. b) Discussion and possible action regarding City Council Approval of Revised Downtown Revitalization Committee Bylaws. (Lonnie Wendling) Bylaws for the City of Liberty Hill Downtown Revitaliza.pdf c) Discussion and possible action regarding Call for Downtown Revitalization Committee Director Applications. (Lonnie Wendling) Danyel Cake Board Application (redacted).pdf Robert Baughn Board Application (redacted).pdf Kristan LeBaron Board Application (redacted).pdf d) Discussion and review of Downtown District Boundaries Map at approved at the July 14, 1  2022 DRC meeting. (J. Millard) Council will consider approval of this map at their August 10, 2022 Regular Called Meeting. Proposed Downtown v3 8422 J. Millard.pdf e) Finalize Prioritization of Downtown Revitalization Committee Actions per Action Plan Chart. (Lonnie Wendling) Action Plan Chart.pdf f) Discuss September Agenda Areas of Focus. (Lonnie Wendling) 3) DIRECTORS' COMMENTS 4) NEXT MEETING a) September 8, 2022 5) ADJOURNMENT The City Council, Boards, and Commissions reserve the right to reconvene, recess, realign, change the order of business, or adjourn into Execu ve Session at any me during the course of the mee ng, prior to adjournment, to discuss any item listed above, as authorized by Texas Government Code Sec on §551.071 (Consulta on with A orney), §551.072 (Delibera ons about Real Property), §551.073 (Delibera ons about Gi s and Dona ons), §551.074 (Personnel Ma ers), §551.076 (Delibera ons about Security Devices), and §551.087 (Development). In compliance with the Americans with Disabili es Act, the City of Liberty Hill will provide reasonable accommoda on for persons a ending mee ngs. To be er serve you, requests need to be received 48 hours prior to the meeting. Contact the City Secretary at 512-778-5449 – Extension 125. POSTING CERTIFICATION: I, ELAINE SIMPSON – CITY SECRETARY – CITY OF LIBERTY HILL certify that the attached notice of meeting was duly posted on the bulletin board at City Hall located at 926 Loop 332, Liberty Hill, Texas 78642 and on the City website (www.libertyhilltx.gov) on the ______ day of ____________________, 202_ at ______. Elaine Simpson – City Secretary. REMOVAL CERTIFICATION: I ELAINE SIMPSON – CITY SECRETARY – CITY OF LIBERTY HILL certify that the attached notice of meeting was removed from the bulletin board at City Hall located at 926 Loop 332, Liberty Hill, Texas 78642 on the ______ day of __________________, 202_ at _______. INITIALS _______ 2  DOWNTOWN REVITALIZATION COMMITTEE DOWNTOWN REVITALIZATION COMMITTEE THURSDAY - AUGUST 11, 2022 2801 Ranch Road 1869 - Liberty Hill AGENDA ITEM 2.a Discuss, consider and possibly take action to approve Downtown Revitalization Committee (DRC) Regular Called Meeting minutes for July 14, 2022 meeting. 3  DOWNTOWN REVITALIZATION COMMITTEE DOWNTOWN REVITALIZATION COMMITTEE THURSDAY - AUGUST 11, 2022 2801 Ranch Road 1869 - Liberty Hill AGENDA ITEM 2.b Discussion and possible action regarding City Council Approval of Revised Downtown Revitalization Committee Bylaws. (Lonnie Wendling) 4 5 6 7  DOWNTOWN REVITALIZATION COMMITTEE DOWNTOWN REVITALIZATION COMMITTEE THURSDAY - AUGUST 11, 2022 2801 Ranch Road 1869 - Liberty Hill AGENDA ITEM 2.c Discussion and possible action regarding Call for Downtown Revitalization Committee Director Applications. (Lonnie Wendling) 8 9 10 11 12 13 14  DOWNTOWN REVITALIZATION COMMITTEE DOWNTOWN REVITALIZATION COMMITTEE THURSDAY - AUGUST 11, 2022 2801 Ranch Road 1869 - Liberty Hill AGENDA ITEM 2.d Discussion and review of Downtown District Boundaries Map at approved at the July 14, 2022 DRC meeting. (J. Millard) 15 16  DOWNTOWN REVITALIZATION COMMITTEE DOWNTOWN REVITALIZATION COMMITTEE THURSDAY - AUGUST 11, 2022 2801 Ranch Road 1869 - Liberty Hill AGENDA ITEM 2.e Finalize Prioritization of Downtown Revitalization Committee Actions per Action Plan Chart. (Lonnie Wendling) 17 18 DOWNTOWN REVITALIZATION COMMITTEE DOWNTOWN REVITALIZATION COMMITTEE THURSDAY - AUGUST 11, 2022 2801 Ranch Road 1869 - Liberty Hill AGENDA ITEM 4.a September 8, 2022 19