Draft minutes from March 25, 2022 meeting — original pdf

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HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Friday, March 25, 2022 – 10:30 A.M. Street-Jones Building, Room 400A 1000 E. 11th Street Austin, Texas COMMISSION MEMBERS: X Beth Valenzuela, Chair Ben Heimsath Terri Myers X AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL No public communication. 1. DISCUSSION AND POSSIBLE ACTION A. Budget request for FY2022-23 • Overview of phase 2 of the preservation planning process • Discussion of focused community engagement in phase 1 • Members were supportive of the resolution as edited by Commissioner Valenzuela MOTION: Approve the draft budget recommendation with edits and recommend that it be presented to the full Historic Landmark Commission on Monday, March 28, by Heimsath, Myers seconds. Vote: 2-0. ADJOURNMENT MOTION: Adjourn the meeting by Heimsath, Myers seconds. Vote: 2-0. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call the Historic Preservation Office at 512-974-1686 for additional information; TTY users route through Relay Texas at 711. For more information on the Preservation Plan Committee, please contact Cara Bertron, Senior Planner, at 512-974-1446. 1