Draft minutes - September 18, 2024 — original pdf

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HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Wednesday, September 18, 2024 – 11 A.M. Permitting and Development Center, Room 1203 6310 Wilhelmina Delco Dr. Austin, Texas 78752 Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the board liaison at (512) 974-3393 or preservation@austintexas.gov. COMMITTEE MEMBERS: x x x Raymond Castillo, Chair Roxanne Evans Ben Heimsath DRAFT MINUTES CALL TO ORDER PUBLIC COMMUNICATION: GENERAL No public communication. DISCUSSION ITEMS 1. Update on board and commission presentations about the Equity-Based Preservation Plan • Presentations this fall follow briefings to the same boards and commissions this spring, in which commissioners were invited to provide feedback on the draft plan. • The Commission on Aging recommended that Council adopt the plan. • Briefings have been provided to the Community Development Commission, and LGBTQIA+ Quality of Life Commission, with potential recommendations to be considered at future meetings. • More board and commission briefings are coming up. 2. Recommendation for plan adoption for consideration by the Historic Landmark Commission • The Committee developed a recommendation for consideration at the full Commission’s October 2, 2024 meeting.  3. 4. Next steps in plan review and adoption • Target date for Council review and possible adoption of the plan is November 21. • The plan may be discussed at a Council work session before that date. Meeting schedule • Commissioners discussed the need for effective and timely implementation. FUTURE AGENDA ITEMS ADJOURNMENT 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 board liaison at the Historic Preservation Office at (512) 974-3393 for additional information; TTY users route through Relay Texas at 711. For more information on the Preservation Plan Committee, please contact Cara Bertron at (512) 974-1446.