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HomeMy WebLinkAbout04/03/2017 - Regular Minutes - Historic Preservation Committee MINUTES Historic Preservation Committee Monday, April 03, 2017 – 4:00 pm American Pavilion Veteran’s Park 3101 Harvey Road College Station, Texas 77842. The City Council may or may not attend the Historic Preservation Committee Regular Meeting. Present: Committee: Louis Hodges (chair) Marilyn Randall Gerald Burgner Katherine Edwards Anat Geva Andrea Smith Benjamin Zimmer Not Present: Michael Hardy Chantal Vessali City Staff: David Schmitz Kelly Kelbly Andrea Lauer Brooke Lisenbardt Mike Neu Linda Harvell – Council Member 1. Called to order and announced a Quorum at 4 p.m. 2. Chantal Vessali requested an absence and it was approved by the committee. Michael Hardy submitted a resignation email. 3. The Historic Preservation Committee voted unanimously to approve the March minutes. 4. Stephanie Hilliard from the Brazos Heritage Society was present as a visitor. She wanted to introduce herself to the Historic Preservation Committee so they could get to know each other and possibly pull resources. Stephanie also stated that if we had any upcoming events or information she would add it to their Facebook page. 5. Katherine Edwards reported on the progress of the Historic Home tour, she stated that she had received 20 letters out of 26 received. She added 703 Francis to the tour. She is putting the final touches on the brochure. 6. Katherine Edwards gave an update on Exploring History Lunch Lecture. The April luncheon is about Bernardo de Galvez and the May speaker is Tammy Tiner. 7. Mike Neu gave a presentation regarding the College Station History Book. The committee discussed and came up with two motions. The HPC approved two motions: (1) HPC agrees to support the concept of updating the CS History book. All were in favor. (2) HPC agrees to recommend providing $2000 in honorarium to Balliew and Denthloff out of the 75th anniversary fund account. All were in favor. HPC also discussed providing some oversight of the project to the extent of staying in contact with Balliew and Denthloff on progress, as well as researching costs for publishing and distribution of an updated version. No motion to this effect, however, was formally approved. HPC was also generally in favor of reformatting the book for publishing as an updated version, but not necessarily in favor of supportin g funds to reprint the book in its original form. 8. Tour of the American Mile and Lynn Stuart Pathway. 9. The meeting was adjourned at 5. Tour followed.