Historic Preservation Commission

City of Round Rock Historic Preservation Commission Meeting Agenda Chairman Jerry Hodges Vice Chair Pamela Sue Anderson Commissioner Billy Huggins Commissioner Susan Johnson Commissioner Rae Lynn Tipping Alternate Cathleen Quick Tuesday, August 20, 2013 5:45 PM Planning & Development Services Department Conference Room, 301 W. Bagdad Work Session A. CALL SESSION TO ORDER - 5:45 P.M. B. ROLL CALL C. ELECTION OF OFFICERS: C.1 Consider the nomination and election of a Chair and Vice-Chair. D. APPROVAL OF MINUTES: D.1 Consider approval of the minutes for the July 16, 2013 Historic Presrvation Commission meeting. E. PRESENTATIONS: E.1 Consider introductions of new Commissioners, discussion on meeting time and schedule, and notes from the Chair on meeting procedures. E.2 Consider recommendations from the Local Legend Award Selection Committee and action regarding the 2013 Local Legend Award nominations. E.3 Consider a presentation and update on the 2013 tax exemption program for qualifying historic properties. E.4 Consider a presentation and update on the Round Rock Preservation Education and Awareness Program. E.5 Consider a presentation and update on RM 620 Safety Improvements project. City of Round Rock Page 1 Printed on 8/16/2013 Historic Preservation Commission Meeting Agenda August 20, 2013 E.6 Consider a presentation and update on the Bathing Beach project. E.7 Consider a presentation and update on the Certified Local Government Grant for Phase IV of Historic Resources Survey Project. E.8 Consider a presentation and update on the downtown mixed use districts. E.9 Consider a presentation and update on a grant for preservation of Round Rock history. E.10 Consider discussion and development of 2013-2014 Historic Preservation Commission goals. F. ADJOURNMENT In addition to any executive session already listed above, the Historic Preservation Commission for the City of Round Rock reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code for the following purposes: §551.071Consultation with Attorney §551.072 Deliberations regarding Real Property §551.073 Deliberations regarding Gifts and Donations §551.074 Personnel Matters §551.076 Deliberations regarding Security Devices §551.087 Deliberations regarding Economic Development Negotiations POSTING CERTIFICATION I certify that this notice of the Historical Preservation Meeting was posted on this 16 th day of August 2013 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 8/16/2013