Agendas - Special Called Meeting - 9/27/2016 City of Round Rock
ROUNDROOC Historic Preservation Commission
TEXAS
Meeting Agenda - Final
Tuesday,September 27,2016 5:45 PM Planning&Development Services Conf.Rm
301 W.Bagdad Ave.#210,Round Rock
Special Called Meeting
A. CALL SESSION TO ORDER-5:45 P.M.
B. ROLL CALL
C. ELECTION OF OFFICERS:
C.1 2016-3819 Consider the nomination and election of a Chair and Vice-Chair.
D. APPROVAL OF MINUTES:
D.1 2016-3820 Consider approval of the minutes from the June 21 2016 Historic
Preservation Commission meeting.
E. PRESENTATIONS:
E.1 2016-3829 Consider a presentation and action concerning a Certificate of
Appropriateness for changes to 119 E. Main Street.
E.2 2016-3821 Consider a presentation and recommendation from the Local Legend
Selection Committee and action concerning 2016 Local Legend Award
nominations.
E.3 2016-3822 Consider the introduction of new commissioners and a presentation from
the Chair concerning meeting procedures.
EA 2016-3827 Consider a presentation and discussion regarding a draft report on the
feasibility of relocating the Stagecoach Inn.
E.5 2016-3823 Consider a presentation and update on the 2016 Partial Tax Exemption for
Historically Significant Sites program.
E.6 2016-3824 Consider a presentation concerning recent administrative Certificates of
Appropriateness.
E.7 2016-3825 Consider a presentation and update on the Round Rock Historic
Preservation Education and Awareness Program.
E.8 2016-3826 Consider discussion and development concerning the Historic
Preservation Commission's 2016-2017 goals.
City of Round Rock Page 1 Printed on 912012016
Historic Preservation Commission Meeting Agenda-Final September 27,2016
F. 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 above, as authorized by Texas Government Code for
the following purposes:
§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 Historical Preservation Meeting was posted on this 20th day of September
2016 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government
Code.
WagA Spi n Clerk
City of Round Rock Page 2 Printed on 912012016