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Agendas - Regular Meeting - 2/18/2020 City of Round Rock ROUND ROCK Historic Preservation Commission TEXAS Meeting Agenda Chairman Sharon Whitaker Vice-Chair Pamela Anderson Commissioner Patti Jordan Commissioner Shirley Marquardt Commissioner Richard Parson Commissioner Tina Steiner Commissioner Andrew Wolfe Tuesday,February 18,2020 6:00 PM City Council Chambers,221 East Mair'St. A. CALL MEETING TO ORDER B. ROLL CALL C. CITIZEN COMMUNICATION [Pursuant to Texas Government Code, Section 551.007 which allows the public to speak for a total of three(3)minutes on any of the agenda items listed below-excluding any executive sessions.] .D. APPROVAL OF MINUTES: D.1 HP-2020-001 Consider approval of the minutes of the November 19, 2019 Historic Preservation Commission meeting. E. CERTIFICATE OF APPROPRIATENESS: E.1 HP-2020-002 Consider an action regarding a Certificate of Appropriateness application for the stable at 405 E. Main Street. F. APPOINTMENTS: F.1 HP-2020-008 Consider the appointment of the 2020 Local Legend Selection Committee and discussion of 2020 Committee guidelines. G. PLANNER REPORT: G.1 HP-2020-003 Consider an update regarding the Partial Tax Exemptions for Historically Significant Sites program. G.2 HP-2020-004 Consider an update on the Round Rock 2030 comprehensive plan process. G.3 HP-2020-005 Consider a discussion on the 2020 Real Places conference in January. City of Round Rock Page 1 Printed on 211312020 Historic Preservation Commission Meeting Agenda February 18,2020 GA HP-2020-007 Consider a presentation and discussion regarding upcoming events and activities related to historic preservation. H. 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 below, as authorized by Texas Government Code: §551.071 Consultation 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 1 certify that this notice of the Historical Preservation Meeting was posted on the 13th day of February 2020 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 211312020