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2012 Annual ReportTable of Contents Table of Contents .................................................................. Page I Membership......................................................................... Page 2 Resource Management and Controls .................. ...........................Page 2 Project Selection and Development ................... ...........................Page 2-3 Fiscal Matters ........................................................................ Page 4 Impact Events ........................................................................ Page 4-5 Conclusion ........................................................................... Page 5 NVINNO-11". A. Annual Inventory/Audit of Resource Report, dated January 2013 B. Committee Calendar Year 2013 Objective Statement Membership The Committee is authorized fourteen members. Committee strength was at twelve members at the beginning of calendar year 2012. One member resigned and another new member joined. The Committee membership stood at twelve members by year's end. A few "Associate Members" continue to participate as non - voting participants. There was no regular city representative participating with the Committee. All officers served commendably throughout their yearly terms. Resource Management & Control Resources available to the Committee consist of display items (photographs, documents, paintings, charts, maps, furniture, etc.) either donated by Schertz citizens or manufactured by Committee members as well as furniture items purchased by the Committee (City funds). Items previously accepted on loan from citizens for use in a museum have been return to the owner(s) since the acceptance of loaned items was considered unmanageable by the Committee. Inventory control is maintained through use of a resource listings. The Committee Chairman and one other Committee member completed a 1.00 percent inventory audit of the resources in January 2013. The completed inventory is appended as Appendix A. There are various locations where resource inventory is maintained. Some resources are stored at the Committee Chairman's residence, while others are on display at the Schertz Public Library, the Schertz Visitor's Center, the Schertz Area Senior Center and at Randolph Field Reality Office. Two items (Spinning Wheel and Loom) remain stored at a personal residence near Johnson City, Texas. Project Selection and Development Several projects occupied the Committee's time and efforts. The listing of projects includes: • Research, writing and publishing of the book that tells the story of the history of Comal, Texas. Comal is now an annexed portion of the City of Schertz or its extra territorial jurisdiction (ETJ). The book titled is: Comal Texas — Community Built on Faith, Family and Sacrifice. • Research and writing of ten REMEMBRANCES Special Edition articles featuring the history of particular area sites and/or persons • Research and writing of a proposal for Department of the Interior selection of Comal Settlement for listing as a "Historical District" on the National Listing of Historical Places • Preparation and distribution of four quarterly Committee Remembrance Newsletters • Nomination of eight properties for "landmark" designation with five nominations being awarded by City Council and three others placed on hold pending UDC and Committee by -laws amendments • Sales of the book "Schertz, Texas — The Story of Great Ancestry, Legacy and Development ". Sales Activity — 29 books sold • Continued interface with our sister historical society (Riedisheim, France). Schertz historical promotion activity published in Riedisheim Bulletin for fourth year in a row • Redefined criteria for "landmark" designations and pursuit of amendment of the Schertz Unified Development Code (UDC) • Cemetery Subcommittee has progressed in documenting locations and inventory of area historic cemeteries as well as restoring markers long since in disrepair • Cemetery Subcommittee has published cemetery inventory booklets for two historic cemeteries • Outreach involvements with community groups (Chamber of Commerce, Schertz Senior Citizens Society, Old Town Community Network, Comal Settlement Association, Comal County Historical Commission, Texas Historical Commission, etc.) • Organized and guided activities of the Comal Settlement Association to advance historical preservation awareness efforts in the Comal Settlement area. Includes historical landmark designations for landmark properties within the Comal community • Award by the Texas State Historical Commission of historical markers for the community of Comal and for the Saint Joseph's Cemetery. Dedication ceremony conducted for the Saint Joseph Cemetery Fiscal Matters The Committee's budget cycle is the same as the City of Schertz (October 1st to September 30th). The Committee's projected budget expense for fiscal year 201.1 -201.2 has been set at $5,1.50.00. The only revenue generator is derived from book sales. Allocated budget, expenses and revenues for both fiscal year 201.1 -201.2 (to date) and for calendar year 2011 . (January - December) are as set forth below: FY 201.1 -201.2 (As of October 1, 2012) . ALLOCATED EXPENSES REVENUE (Book Sales) $5,1.50.00 $2,832.55 $464.31. CALENDAR YEAR 2012 (January - December) ALLOCATED EXPENSES REVENUE (Book Sales) $5,150.00 $1.853.98 $536.95 Impact Events The major impact events that bear on Committee mission accomplishment include the following: • Comal Settlement area annexation prompted Committee involvement with the Comal Settlement Association (CSA) and the Comal County Historical Commission beginning in 2010 in the effort to identify and designate the community and its historic properties as landmark resources. That involvement continued into 2012 . with completion of city and state historic designation efforts. An application with the Department of Interior (DOI) for placing the community on the National Register of Historic Places currently rests with the Texas Historical Commission for initial review before forwarding to DOI. • The Committee (i.e. the City) still maintains custody of hundreds of individual artifacts, photos, furniture pieces, etc. that need to be disposed of by some means agreeable to the City of Schertz. Efforts to pursue disposal of the items will continue in calendar year 2013. This has been a pending item for nearly two years. • The Committee's efforts to have City management produce an amendment to the Unified Development Code (UDC) that codifies the City's historic designation El program has begun to be addressed by City staff. This has been a pending project for more than two and one -half years. It is long beyond time for City staff to take the necessary action to address this matter. Committee inputs have been developed and submitted to staff on more than one occasion. Conclusion The SHPC has had an active and productive year. There was success with publication . projects that have helped spread the word about Schertz history and heritage to residents of the community. There were landmark designations made in the early part of the year but none after May 2012 due to the necessity to reassess the designation program based on state law and the absence of local codes supporting the program. The Committee is heartened by recent involvement by City staff (Director of Development) in the local Code amendment process that is long overdue for completion. Ceremonies recognizing Saint Joseph's Cemetery and the property at 507 Main. Street (Mason's Lodge Building) as historic landmarks were conducted with excellent community participation for both events. The Cemetery Subcommittee continues development of its inventory of cemetery sites and publications have documented placements. The Committee's newsletter ( "Remembrances ") that keeps interested citizens abreast of happenings within the committee and publication of ten special edition Remembrances articles focusing on persons and places within the Schertz area have hopefully increased awareness among a small contingent of Schertz citizens of the City's historic past. State of Texas historic designation for the community of Comal has been awarded and a dedication ceremony will occur in the coming year. Schertz City historical designations have been applied to five different Schertz and Comal Settlement properties. Plaques and/or banners have been erected at each landmark property site. New and more substantial heritage neighborhood banners are being procured to correct recurring replacement issues with the existing banner supply. A. Annual Inventory /Audit Report, dated January 2013 B. Committee Calendar Year 2013 Objective Statement