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HomeMy WebLinkAbout07/27/2009 - Regular Minutes - Landmark Commission CITY OF COLLEGE STATION MINUTE S Planning 6-Development Services LANDMARK COMMISSION Monday, July 27, 2009, 5:00 p.m. City Hall Council Chambers 1101 Texas Avenue College Station, Texas 77840 Commission Members Present: Chairman Scott Shafer, Gaines West, Hillary Jessup, Rodney Hill, Wahajat Mirza, Shawn Carlson, William Lancaster, and Jerry Cooper Staff Present: Planning Administrator Molly Hitchcock, Senior Planner Lindsay Kramer, Staff Planner Lauren Hovde, and Staff Assistant Nicole Padilla Others Present: Mrs. Lancaster AGENDA ITEM NO. 1: Call meeting to order. Chairman Shafer called the meeting to order at 5:02 p.m. AGENDA ITEM NO. 2: Hear visitors. None. AGENDA ITEM NO. 3: Possible action and discussion to approve meeting minutes for June 27, 2009. Commissioner Jessup motioned to approve the meeting minutes. Commissioner Lancaster seconded the motion; motion passed(6-0). AGENDA ITEM NO. 4: Presentation and discussion regarding the Landmark Commission Calendar of Upcoming Meetings. Chairman Shafer reviewed the upcoming meeting dates for the Landmark Commission. AGENDA ITEM NO. 5: Presentation and discussion on the Certificate of Appropriateness Process. (LH) Lauren Hovde, Staff Planner, briefly explained the Certificate of Appropriateness process to the Commissioners. She then had the Commissioners participate in a training exercise in which they reviewed potential landmark items for a fictitious subdivision. AGENDA ITEM NO. 6: Presentation and discussion on an update relating to the contract with Quimby McCoy Preservation Architecture, LLP for the Oakwood Addition Historic Designation Report and Design Guidelines. Lindsay Kramer, Senior Planner, presented an update to the Commissioners that the contract with Quimby McCoy was well under way and that the last of the documents needed were delivered on Friday. She further explained that they anticipate having the designation report completed by the end of August and the meeting with the neighborhood shortly thereafter to get input. Senior Planner Kramer also added that she was currently trying to determine a date and time for the Commissioners' training. AGENDA ITEM NO. 9: Discussion and possible action on future agenda items. None. AGENDA ITEM NO. 10: Adjourn. Commissioner Jessup motioned to adjourn. The motion was seconded by Commissioner Mirza; motion passed(6-0). Meeting adjourned at 5:55 p.m. APPROVED: Scott Shafer, Chairman ATTEST: Nicole Padilla, Staff Assistant