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HomeMy WebLinkAbout02/07/2011 - Regular Agenda - Archived Posting - Historic Preservation CommitteeW CITY OF COLLEGE STATION Home of Texas AdM University' AGENDA Historic Preservation Committee Monday, February 7, 2011 College Station Conference Center 1300 George Bush Drive, Room 103 College Station, Texas 77840 4:00 pm The City Council may or may not attend the Historic Preservation Con"nee Regular Meeting. 1. Call to Order. 2. Initial Hear Visitors 3. Visitors after stating name and address for the record may address the Historic Preservation Committee for three (3) minutes. Topics for deliberation shall be discussed under the appropriate agenda item, placed on the agenda of a subsequent meeting, or assigned to staff for research. However, a statement of specific factual , % W information or the recitation of existing policy may be issued. 4. Possible action and discussion on absence requests. 5. Possible action and discussion to approve minutes of January 10, 2011. 6. Possible action and discussion on Shop & Music Building (The Annex). 7. Report from HPC Chairperson. 8. Report from Heritage Programs Coordinator. 9. Report on 75` Anniversary plans. 10. Committee Reports. Discussion and possible action on: (Committee assignments will be discussed.) • Native American Interpretive Path • Historic Markers Program • Oral History Project • PR/Communications /Sponsorships • Landmark Commission (Liaison) — Susan Irza • Educational Initiatives /School Activities • Exploring History Lunch Lectures + Historic Preservation Committee February 7, 2011 Page 1 • 1 %W 11. Calendar Events - February 6, 2011 Edgar Allan Poe Presentation Friends of the Library, 2:00 p.m. CS Conference Center, Rm. 127, No charge February 11, 2011 75 th Anniversary Planning Committee Meeting CS Conference Center, 11:00 a.m. E- different time February 16, 2011 Exploring History, "Images of America: College Station" - Glenn D. Davis, 11:30 a.m., $5pp CS Conference Center, Room 106 <—different room February 21, 2011 Presidents Day, City offices open March 2, 2011 175 Anniversary of Texas Independence March 6, 2011 Armadillo Dash, 6:30 a.m.; 175 years after the fall of the Alamo, 6:30 a.m. in 1836. March 7, 2011 HPC Meeting, 4:00 p.m., CS Conference Center, Room 103 12. Possible action and discussion on future agenda items - A Historic Preservation Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. 13. Adjourn. Notice is hereby given that a Regular Meeting of the Historic Preservation Committee of the City of College Station, Texas will be held on the Monday, February 7, 2011 at 4:00 p.m. at the College Station Conference Center, 1300 George Bush Drive, Room 103, College Station, Texas. The following subjects will be discussed, to wit: See Agenda Posted this the 26 th day of January, 2011 at 2:00 p.m. CITY OF COLLEGE STATION, TEXAS By: Sherry Nta6burn, City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Historical Preservation Committee of the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City's website, www.cstx.gov The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on January 26, 2011 at 2:00 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. Historic Preservation Committee February 7, 2011 Page 2 This public notice was removed i Hall on a following from the official posti bQard t the College Station I date and time: E11 Z'2-0 by Dated this n '— day of, 2011. z F COLLEGE STATION, TEXAS Subscribed and sworn to before me on this the day of 92011. fttL Notary Public- Brazos County, exas "'• CELIA HERNANDEZ S A �= Notary Public, tate of Texas My Commission Expires . - -r Morch 30, 2012 My commission expires: 2 0 Za k?i This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764 -3517 or (TDD) 1- 800 -735 -2989. Agendas may be viewed on www.cstx.gov M Historic Preservation Committee February 7, 2011 Page 3