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Agendas - Regular Meeting - 4/21/2025 City of Round Rock OU ROCK TEXAS Historic Preservation Commission Ttxas Meeting Agenda Chairman Sharon Whitaker Commissioner Tammy Conrad Commissioner Shagufta Ellam Commissioner Richard Parson Commissioner Audrey Simmons Commissioner Andrew Wolfe Monday,April 21,2025 6:00 PM City Council Chambers,221 East Main St. Rescheduled from April 15th A. CALL MEETING TO ORDER B. ROLL CALL C. PLEDGES OF ALLEGIANCE D. 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.] E. APPROVAL OF MINUTES: E.1 Consider approval of the minutes of the January 21, 2025 Historic Preservation Commission Meeting. F. ELECTION OF OFFICERS F.1 Consider the nomination and election of a Vice-Chair. G. CERTIFICATE OF APPROPRIATENESS: G.1 Consider a presentation and action regarding a Certificate of Appropriateness for 405 E. Main Street, HP25-007. G.2 Consider a presentation and action regarding a Certificate of Appropriateness for 207 N. Stone Street, HP25-006. G.3 Consider a presentation and action regarding a Certificate of Appropriateness for 3300 E. Palm Valley Blvd., HP25-008. Paae l of 2 Historic Preservation Commission Meeting Agenda April 21,2025 H. PLANNER REPORT: H.1 Consider a monthly update regarding projects relating to Historic Preservation Commission actions and goals. H.2 Consider discussion regarding upcoming preservation events and activities. I. 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 I certify that this notice of the Historic Preservation Commission meeting was posted on the 16th day of April 2025, at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. ui on behalf of Ann Franklin Ann Frankl City Cierk Poae 2 of 2