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07-22-2010 SCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, JULY 22, 2010 AT 6:30 P.M. Call to Order Introduction of Guests Presentation ? Haiti Revisited  Presentation and discussion regarding Haiti Revisited Discussion and/or Action Items Minutes 1. ? Consideration and/or action regarding the approval of the minutes of the regular meeting of April 22, 2010. Fund Expenditures 2. ? Consideration and/or action regarding the submission of members expense vouchers. Book Sales Report ? 3. Consideration and/or action regarding the sale of Schertz History books April ? July 7, 2010. Schertz Unified Development Code (UDC) Amended ? 4.Consideration and/or action regarding amendment to the UDC. Summer Newsletter and Special Edition Article 5.- Consideration and/or action regarding the publication of the Summer Newsletter and Special Edition Article. Schertz Blue Ribbon Bond Committee and City Council Action 6. - Consideration and/or action regarding the decisions of the Schertz Blue Ribbon Committee and the follow-up action by the Schertz City Council regarding proposed bond elections. Schertz ?Heritage Neighborhood?/ ?Historic District? Designation Project 7.? Consideration and/or action regarding the designation of a Schertz neighborhood as either a ?Heritage Neighborhood? or a ?Historic District?. REPORTS Discussion Only Subcommittee Reports- -Cemetery -Historian -Outreach -Museum/Kramer House   õÔÊÉÎËÔÚÜÑíËØÊØËÇÜÉÔÎÏúÎÐÐÔÉÉØØ -Historical Site Designation Requests and Announcements 8. Requests by Committee Members that items be placed on a future agenda. 9. Requests by Committee Members to City Manager and Staff for information. 10. Announcements by Committee Members. ADJOURNMENT I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 19TH DAY OF JULY, 2010 AT 10:00 A.M. WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE. ûËØÏÙÜùØÏÏÔÊ  Brenda Dennis TRMC, CMC CITY SECRETARY I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE HISTORICAL COMMITTEE WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2010. ____________________________Title:__________________________ This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services please call 619-1030 at least 24 hours in advance of meeting.    õÔÊÉÎËÔÚÜÑíËØÊØËÇÜÉÔÎÏúÎÐÐÔÉÉØØíÜÖØ