04-24-2014 AgendaSCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS 78154
4-24-2014 Historical Preservation Committee
AGENDA
THURSDAY, APRIL 24, 2014 AT 6:30 P.M.
Call to Order
Introduction of Guests and New Members
Presentations
“Mid-Century Modern Architecture” – Elizabeth Porterfield, Senior Management
Analyst-Architectural Historian, Office of Historic Preservation, City of San
Antonio.
1. Minutes – Consideration and/or action regarding the approval of the minutes of
the regular meeting of January 23, 2014.
2. Fund Expenditures – Consideration and/or action regarding the submission of
member’s expense vouchers and proposed fund expenditures.
3. Treasurer’s Report – Consideration and/or action regarding the book sales activity
during the calendar quarter and other fiscal matters.
4. Newsletter and Remembrance Special Edition Article - Consideration and/or
action regarding the publication of the Spring 2014 Special Edition Articles 2014-2
& 2014-3.
5. Saint Joseph’s Chapel Application for National Registry Listing of Historic
Places: Consideration and/or action regarding the application for listing of Saint
Joseph’s Chapel on the National Registry of Historic Places.
6. Schertz Historic Preservation and Landmark Designation Program – UDC
Amendment: Consideration and/or action regarding the Schertz Historic
Preservation and Landmark Designation Program and UDC amendment proposal.
7. Meeting Date of July Committee Meeting – Consideration and/or action
regarding the date for the July quarterly committee meeting.
Subcommittee Reports
Subcommittee Reports – Discussion only
- Cemetery
4-24-2014 Historical Preservation Committee Page - 2 -
- Historian
- Aviation Heights Project
- Outreach
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
CERTIFICATION
I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY
THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN
BOARDS ON THIS THE 17th DAY OF APRIL, 2014 AT 9:00 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.
Brenda Dennis
BRENDA DENNIS, TRMC, MMC CITY SECRETARY
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE
CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF
_______________, 2014. ____________________________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.