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Agendas - Regular Meeting - 9/15/2020i Tuesday, September 15, 2020 City of Round Rock Historic Preservation Commission Meeting Agenda Chairman Sharon Whitaker Vice -Chair Pamela Anderson Commissioner Patti Jordan Commissioner Shirley Marquardt C ommissioner Adrian Neely Commissioner Richard Parson Commissioner Andrew Wolfe 60900 PM City Council Chambers,, 221 East Main St. SPECIAL NOTE: 0 Pursuant to the March 16, 2020 proclamation issued by Governor Abbott, this meeting will be held in person and by video conference in order to advance the public health goal of limiting face-toface meetings (also called "social distancing ") to slow the spread of COVID=190 Some CommissIV ioners will be present in the City Council chambers while others will attend via Zoom video conferencinge Members of the public are able to speak during citizen communication or a public hearing by attending the meeting in person in the City Council chambers, however those members of the public that do not want to attend the meeting in 4P person are able to speak via videoconferencing by visiting www.roundrocktexas.gov and registering ahead of time via the link provided in the calendar entryfor this meeting. Thies meeting can be viewed live online at www.roundrocktexas.gov/tv, or on Spectrum Channel 10 and UmVerse Channel 990 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 Consider approval of the minutes of the July 21,2020 Historic Preservation Commission meeting. City of Round Rock Paae 1 of 2 Historic Preservation Commission Meeting Agenda September 15, 2020 E. ELECTION OF OFFICERS0 : E e 1 Consider the nomination and election of a Chairman. Ee2 Consider the nomination and election of a Vice -Chairman. F. LOCAL LEGENDS:0 Fel Consider an action regardingthe Local Legend Selection Committee's recommended recipients of the 2020 Local Legend Award. G. PRESENTATIONS: Gel Consider a presentation from Round Rock Preservation. G*2 Consider a presentation concerning meeting procedures,0 Ge3 Consider a presentation regarding the development of the Historic Preservation Commission's goals for FY 2020-20210 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 certify that this notice of the Historical Preservation Meeting was posted on the 10th day of September 2020 at 5:00 0 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 Paae 2 of 2