WEBVTT

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 Thank you and good afternoon, everybody. The first thing I want to make note of is that

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 we do have a quorum of five of us here. So it is lawfully met. This is our March 15th

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 regularly scheduled meeting. Why don't we start out today with the Pledge of Allegiance

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 to the U.S. flag. Altogether, I pledge allegiance to the flag of the United States of America

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 and to the republic for which it stands, one nation, under God, indivisible, with liberty

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 and justice for all. Next up, the Texas Pledge. Honor the Texas flag. I pledge allegiance

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 to the Texas, one state under God, one and indivisible.

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 All right. Thanks, everybody. I think we have a couple of things we need to get to today.

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 And first up on our agenda is HLC 21-012, which is to have an introduction of our new

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 Historic Landmark Preservation Officer. And I will turn that to Ron.

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 Great. Welcome, everyone. I'm happy to announce that our Historic Preservation Officer, Cameron

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 Robertson, who's here, joined us last month. She's already got started on a number of items,

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 so I won't steal her thunder. So I'm just going to turn it over to Cameron and have

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 herself introduce herself. Thanks, Ron. So good afternoon, everyone.

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 I'm excited to finally meet some of you. So like Roy said, I just wanted to start off

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 with a short introduction, and then we can get into our next agenda item. So as you all

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 know, my name is Cameron Robertson, and I'm the new HPO. I'm originally from Dallas, Texas,

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 and I've been on the East Coast for the 12 years prior to coming to Denton. I originally

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 worked as a civil engineer, so that's my background. I went to George Washington University, and

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 I practiced civil engineering for two years at the city of Erie, Pennsylvania, where I

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 was also involved with Preservation Erie, which is a nonprofit involved with smart urban

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 design and historic preservation policy. After two years of working in Erie, I decided to

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 pursue a dual master's at Columbia University in urban planning and historic preservation.

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 I was in that program from 2014 to 2017. During that time, I worked on multiple publications

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 related to preservation and planning. One of those opportunities was working for the

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 World Monuments Fund in Lalibela, Ethiopia, which was really a wonderful opportunity focusing

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 on the future development in and around the World Heritage Site, the Rockhune Churches.

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 Another project I worked on while in grad school is I worked on my thesis or my dissertation.

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 That was focused around preservation policy in arts and cultural districts, and my case

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 study was based in the River North Arts District in Denver, Colorado. So after doing that for

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 three years, I ended up working for AKRF, which is an environmental consulting group

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 in New York City, working on city environmental quality review and state environmental quality

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 reviews. One of my favorite projects during that time was I worked on a four-year project,

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 large-scale survey, working at the National Register level, where we looked at the Hudson

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 River Valley, as well as Staten Island, Queens, Brooklyn, multiple of those counties, and

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 we looked in the floodplain area for historic resources. So like I said, that was a four-year

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 process, large-scale survey. We ended up recommending over 25 historic districts. We found over

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 2,000 resources, so that by far was one of my favorite projects. But after doing New

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 York for six years, I decided I really wanted to come back to my home state, and I was able

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 to find the opportunity to work with Denton, and I'm really excited to be here, and if

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 you guys have any questions, that's my introduction.

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 Well, we're a silent bunch today so far. So the Columbia University was actually on Manhattan,

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 right?

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 Yes, it's in Harlem.

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 Yeah, I've walked by there, but obviously spent quite a bit of time there on Manhattan

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 and various trips. Okay, well, why don't we, I think you're also our next agenda item,

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 which is HLC 21-021 odd number, so what? Ron, should Cameron just blaze into that one?

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 Yeah, she sincerely can.

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 You have the floor.

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 Okay, I'm going to share my screen. Can everyone see my screen? Okay. Let me get into slideshows.

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 So for today's agenda item, I wanted us to discuss the THC CLG requirements and have

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 a discussion about these requirements. So as you can see, and as I'm sure you saw on the

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 agenda, is that there are 11 requirements required for cities who have CLG. So as you

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 can see on the presentation, we have Adopt and Maintain and Historic Preservation Ordinance,

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 which is, I consider us to be ongoing. We have the HPO and HLC, which you can see at

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 the bottom here, which I believe obviously we've met. We have requirement four, which

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 is the Enforcement of HP Ordinance, which is considered to be ongoing as well, as well

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 as we have, we adopted the Secretary of Interior standards. But I kind of want to focus on

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 what requirements six, seven, eight, and 10. As you can see, public participation. Obviously

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 I'm new here. I'm not sure what has been done in the past, but just from conversations and

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 just some of my own research, I feel like that's one of the things that we really need

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 to focus on as an HLC and HPO is getting that public participation, as well as the survey

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 and inventory system. We do have past surveys, and we do have that inventory system, but

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 it's not being necessarily up kept. So that's something I would like to discuss as well.

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 Also in terms of requirement eight, which is the National Register Nomination Review,

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 I know we have a few nominations or National Register districts that just came on board

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 that have actually been designated within Denton. Correct me if I'm wrong, I'm not sure

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 if HLC was involved with that review. So I believe that's something that we need to make

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 sure that we, HLC and myself as HPO, become involved in that process. Also, as you can

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 see, we have the THC monitoring, which I believe we're doing well. Then the HLC and HPO training.

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 Once again, I'm not sure what was done in the past, but I believe this is something

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 we need to focus on, especially keeping people up to date with what's going on in the preservation

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 world today and continuing to the future. Then requirement 11 is the CLG Annual Report,

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 which is ongoing, and I filled out this past February with Ron's assistance, but we seem

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 to be good on that. So just some of the suggestions that I had for this was, as you can see on

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 the right-hand side, I have it kind of in terms of level of priority, from high to low,

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 but I believe all of these should be ongoing. The first, I think, is the most important

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 is we really need rules of procedure. I think this would really assist us in guiding HLC

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 operations, helping us administer the preservation plan, and I think that also leads kind of

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 into the annual HLC work plan. So as I have an example on the slide, THC has a new preservation

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 boot camp, so that would be great to implement each year into our annual HLC work plan. But

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 prior to that, I really do believe that we need to start getting a really good inventory

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 and survey system in place, because currently we're just working off of PDF documents, and

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 I think that can be overly complicated, and I think if we had an ongoing system that we're

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 continuously filling in with demolitions, alterations, and the like, I think that would

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 be really important. And then my last point on the level of priority, but that should

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 be ongoing, is definitely public outreach, and one example that I've already encountered

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 a few times is I've had a few professionals reach out to me asking if the HPO or HLC had

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 a list put together of historic preservation conscious professionals in terms of architects,

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 home inspectors, real estate agents, so I really think that could be, as an example,

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 that could be a good first step in our public outreach. But with that, I would love to open

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 up a discussion with everyone. >> I guess I'll kind of start off, Mary Anderson.

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 I live in the historic district. I think I'm the sole member that lives in the historic

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 district, so that is my representation. So I speak for many, not all, of course, because

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 the historic district has many landlords who don't give a rat's patootie about historic

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 preservation currently. So I think we need to raise their awareness of some of the benefits.

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 I am a little concerned about the last item you mentioned about a list of people. Sounds

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 like we're starting into Angie's list or what's the other guy's list, and I can see that it's

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 going to cause a lot of, shall we say, discussions on who gets included, how do they get included,

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 how are we going to vet them, are we going to be responsible for having vetted them when

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 somebody uses them and they aren't historically conscious? I think legally, this could be

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 a real can of worms, and I worry about such a list from that person. I mean, I would love

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 to have one, but people in the neighborhood talk, so we already know the name of the person

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 you go to for a good painting that's more historically conscious, so I do worry about

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 that list. Okay, thank you, Mary. I think you said public

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 input and public information was one of the first things you talked about. What do you

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 have in mind there? In terms of public input and participation,

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 so my main focus is just drawing the community in. I think, for example, I haven't shared

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 what I'm hoping, but one of the things is I am currently in the works of putting together

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 an Instagram. I know some people don't necessarily see Instagram as being this huge platform that

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 can draw all these people in, but it really can if it's utilized correctly. It can provide

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 education. It can provide training. It can provide just everyday knowledge that someone

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 might not have, and I believe that's one of the things coming in. I feel like there's

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 not a lot of younger generation participation. There's a lot of people who obviously live

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 in the historic districts, which is amazing, but I think we need to reach past the historic

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 districts and get that public participation. Like I said, for example, the Instagram, that's

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 one of the things I'm working on right now. Also, I'm starting to research our tax ordinances

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 just to see if those can be used past a certain point of just the historic districts itself,

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 but that's still in the process. Those are two of my examples, I guess, of public participation

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 and having people be more involved in the preservation process.

00:13:47.620 --> 00:13:48.620
 Andrew?

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 Hi there. Hey, I'm Angie Scrippling. I also live in a historic district, and I think it's

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 interesting that you say reaching out to the community, and because one of the things that

00:14:02.980 --> 00:14:09.040
 Mary talked about were landlords as well, but I believe that a lot of the properties

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 around me that are rental properties are by management companies, and so I think getting

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 management companies also involved, but the people that are living at these properties

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 need to be involved. The people that are living in these, they are still our citizens here,

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 and we need to do something to bring them in, so I'm really glad to hear that you just

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 say as a community and not just property owners. I mean, I think property owners need to be

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 included too, but the people living there do, so thanks for including that.

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 The question I have is would you, but I understand that we want to target the city overall, but

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 would you even be doing things like, oh, I don't know what to call it, national night

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 out in historic districts where we're there and we have, I don't know, someone dressed

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 up as Abraham Lincoln, or you know what I mean? In other words, things that are fun

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 in the communities that we set up and not necessarily spend a lot of money or any money,

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 but just start to emphasize that these historic neighborhoods in Denton are so much the soul

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 of this town, but people are going to participate if it's something fun to do.

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 No, I completely agree, Roy. That's one of the things I'm interested in as well. I really

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 would love for us to all work together to put together a preservation month. That can

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 be the historic districts. It could be the larger community of Denton. It could be telling

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 history about different neighborhoods, about the downtown square. I believe there's so

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 much opportunity that we have that we haven't maybe necessarily been able to grasp in the

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 past, but I really feel that there's so many ways in a fun way to educate people about

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 preservation and really get people involved and excited because preservation isn't so

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 specific in terms of it's just a building. It's a culture. It's a community. It's that

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 history of that community. It's a history of that culture. I think that's something

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 we need to bring to the table and be able to share with our community.

00:16:28.260 --> 00:16:34.380
 Cassandra? Will there be an opportunity to create maybe

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 pamphlets or something electronically to send to the schools and maybe it be part of the

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 curriculum somewhere within the program because the continuation of this is going to be based

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 upon people behind us who know the importance and the history. It could be like if you do

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 like a preservation week, maybe encourage the schools to have some type of presentation

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 before that and maybe create an activity for the schools to get involved as well.

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 I think that's a wonderful idea. I haven't thought yet to that next phase or stage, but

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 I think that would be wonderful to have each school have some type of involvement with

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 a preservation week or a class where they're able to learn about preservation. They're

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 able to learn about their community in a different way besides just history class. I think that's

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 a great recommendation, Cassandra. I've written that down.

00:17:35.500 --> 00:17:40.540
 Yeah. Melody? If I miss somebody, just speak up.

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 I'm Melody Cohode. I am the representative for the Denton County Historical Commission.

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 We do, when we're not under a rural pandemic, we try to do a lot of community education

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 and outreach and we do a lot of it at the historic park. Anywhere where we have a designation,

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 it can be a house that has a historic marker, an historic place. I would suggest that piggybacking

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 onto something rather than trying to reinvent the wheel again. Once you get your feet on

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 the ground, the gals at the Office of History and Culture, they're wonderful. They would

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 be a great resource for you. Thank you, Melody. That's helpful information.

00:18:43.460 --> 00:18:48.860
 I've written that down as well. I had a question about that. You mentioned

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 the Texas Historic Commission Boot Camp. Can you talk to us a little bit about that? Because

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 a couple of years ago, there was something in St. Louis where several people went to

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 a conference or something. I thought it was local. Maybe Ron, you can remember. I thought

00:19:07.660 --> 00:19:14.460
 it was more in Texas. I thought it was inside of Texas. Ron, did you go?

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 I didn't go. I know that Roman had some folks go, but that is certainly something that we

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 can certainly continue to do. I think educating the Commission is an important thing. We want

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 to make sure that there are opportunities, if there are opportunities, that the HLC can

00:19:32.020 --> 00:19:40.900
 attend those training or conferences. That's okay. I think the boot camp isn't

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 that online this year? Yes. That's what I was about to say. They added

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 a 14 module training online. We just received an email about it. The CLGs just received

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 an email about it, I believe, on Friday regarding the preservation boot camp. That will be available.

00:20:00.300 --> 00:20:06.940
 You can take those classes. Then you're sent a certificate. They'll be aware that you've

00:20:06.940 --> 00:20:14.660
 taken that course already. It's a great online resource. I can share that with you all. It's

00:20:14.660 --> 00:20:19.740
 on the THC website. It's just their preservation boot camp.

00:20:19.740 --> 00:20:30.980
 Okay. Is it really for historic landmark commissions around Texas or preservation officers or who?

00:20:30.980 --> 00:20:38.060
 It's for all CLGs. It's for anyone who is on a commission or an HPO. They get that continuing

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 education so that they're able to be in good standing with THC.

00:20:45.460 --> 00:20:51.420
 Cameron, I think Cassandra had a great idea. I'm going to say hello to you, Cassandra,

00:20:51.420 --> 00:20:58.020
 because I've not met you face-to-face, though. Hello. She mentioned getting the schools involved.

00:20:58.020 --> 00:21:05.580
 If we're thinking right now, just discussing things that we would like to really have happen.

00:21:05.580 --> 00:21:12.860
 We have an ATC here in Ditten, where students are putting together media productions and

00:21:12.860 --> 00:21:21.260
 things like that. Through this pandemic, I've been watching a lot about England and history

00:21:21.260 --> 00:21:27.780
 there. Wouldn't it be great if we could get maybe students involved and do really neat

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 productions and do it in segments, not maybe a long one, but segments of the history of

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 Ditten and some of these buildings, and go downtown? Maybe we could get some involvement

00:21:39.100 --> 00:21:46.500
 there with the schools even. That's kind of a long project and plan. I really like getting

00:21:46.500 --> 00:21:52.340
 communities involved for smaller things that we can get going quicker. Maybe for a long

00:21:52.340 --> 00:21:57.940
 term, that's something we could put in a plan. No, I think that's wonderful. I think the

00:21:57.940 --> 00:22:03.380
 more involvement, especially with these younger generations, the better. I think it won't

00:22:03.380 --> 00:22:08.500
 hurt us. It will only help us as a community to have them involved from an early age and

00:22:08.500 --> 00:22:13.220
 moving forward, because it gets them excited. A lot of people don't know specifically about

00:22:13.220 --> 00:22:22.940
 the preservation field. They don't understand it necessarily. I think that's great.

00:22:22.940 --> 00:22:28.940
 Maybe even an exploration of the type of careers that are in this, because I've not heard of

00:22:28.940 --> 00:22:35.700
 your position before, growing up and thinking, "Oh, I want to be a historic preservation

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 officer." That wasn't anything that I would have thought to consider. Maybe also a segue,

00:22:44.340 --> 00:22:50.220
 how you can segue into, because your background is impressive and you've done a lot. I'm just

00:22:50.220 --> 00:22:55.980
 not anything I would have thought about, so maybe look at a way we can do that.

00:22:55.980 --> 00:23:02.300
 And Melody, part of what you all do is that information that's included or a booth that's

00:23:02.300 --> 00:23:07.940
 set up during the Denton community market days down by those historic homes. Is anything

00:23:07.940 --> 00:23:15.620
 happening there during market days that would draw people in to get information?

00:23:15.620 --> 00:23:21.620
 I'm new to the commission, so I'm going to have a lot of questions that probably people

00:23:21.620 --> 00:23:24.820
 already have addressed, so forgive me.

00:23:24.820 --> 00:23:31.220
 The Bayless Selby House is open during the time of the community market, so people are

00:23:31.220 --> 00:23:46.660
 able to go in. As events come up, like archeology or whatever, we do have events on the lawn

00:23:46.660 --> 00:23:58.180
 outside of the house on Saturdays during market times, so it does get used to promote the

00:23:58.180 --> 00:24:04.140
 museums in town during market days. Was that your question?

00:24:04.140 --> 00:24:10.420
 Yes, thank you.

00:24:10.420 --> 00:24:17.020
 Okay, anything else, anyone?

00:24:17.020 --> 00:24:21.420
 I'm almost there. There was public participation, survey, and inventory. I don't remember you

00:24:21.420 --> 00:24:27.900
 talking about that nomination review. Those two topics, I don't remember you saying too

00:24:27.900 --> 00:24:34.060
 much about. Are they not prioritized?

00:24:34.060 --> 00:24:38.980
 So I can use an example, but obviously, like I said during the presentation, just correct

00:24:38.980 --> 00:24:45.580
 me if I'm wrong, but recently, we had a National Register designation and not a nomination

00:24:45.580 --> 00:24:52.580
 within Denton called the West Denton Residential Historic District. From what I understand,

00:24:52.580 --> 00:24:59.420
 HLC did not get to comment on the nomination originally. It just kind of went through the

00:24:59.420 --> 00:25:08.420
 process, which is amazing that it was designated, but in terms of having the interaction between

00:25:08.420 --> 00:25:13.780
 the public, the public being able to comment on it, the HLC being able to comment on it,

00:25:13.780 --> 00:25:20.660
 we were kind of skipped over. So that is what I mean in terms of National Register nominations.

00:25:20.660 --> 00:25:28.940
 I feel that HLC needs to have a larger role, and so that's one of my comments with the

00:25:28.940 --> 00:25:37.720
 rules of procedure and hopefully an annual HLC work plan that can be incorporated. So

00:25:37.720 --> 00:25:44.380
 that's one of the requirements to be in good standing with THC in terms of their CLG program.

00:25:44.380 --> 00:25:50.340
 So that's an example of that. And Marin, can you remind me of your other question? I apologize.

00:25:50.340 --> 00:25:57.060
 I guess it was the nomination review and survey and inventory. I mean, what has the city done

00:25:57.060 --> 00:26:02.300
 in survey and inventory? I think the issue may have been related to the fact the city

00:26:02.300 --> 00:26:12.140
 did not wish to participate in doing any of the work for a nomination. I think it was

00:26:12.140 --> 00:26:17.820
 their choice. You make it sound like they weren't invited. They were invited. I do know

00:26:17.820 --> 00:26:25.460
 a little bit about this, so I know they were invited. And they chose not to. And so I think

00:26:25.460 --> 00:26:30.260
 that recognizing all groups that participate and contribute quite significantly should

00:26:30.260 --> 00:26:37.300
 probably exist. No, I'm not. I'm not arguing that. I agree. I believe they should. Everyone

00:26:37.300 --> 00:26:43.140
 should be able to participate. However, to be a CLG, HLC is supposed to be commenting

00:26:43.140 --> 00:26:49.140
 on these nominations. And from what I understand, as I'm only about a month and a half in, they

00:26:49.140 --> 00:26:53.380
 did not get to comment on that nomination. They got to comment, but they chose not to

00:26:53.380 --> 00:26:59.500
 participate with it. Do you see the difference? There was a choice. HLC got to comment or

00:26:59.500 --> 00:27:06.340
 the city? The city chose not to participate. Therefore, HLC was not participating. So it

00:27:06.340 --> 00:27:15.820
 was above our district if the city chooses not to. I think moving forward, we certainly,

00:27:15.820 --> 00:27:21.140
 as Cameron mentioned, we want to make sure that we do participate and be involved, not

00:27:21.140 --> 00:27:28.260
 only with the NRs, national registers, but also any surveys that we are looking at other

00:27:28.260 --> 00:27:32.540
 parts of the city. We want to make sure that we have everyone's involvement, including

00:27:32.540 --> 00:27:36.820
 the HLC. So that work plan that Cameron is talking about is going to be important as

00:27:36.820 --> 00:27:42.340
 we identify and prioritize the implementation of the Historic Reservation Plan. We'll certainly

00:27:42.340 --> 00:27:49.580
 pull some areas and from that plan recommendations and present that to the commission and start

00:27:49.580 --> 00:27:57.260
 to again develop that work plan. And Cameron, I had one question. So for instance, it sounds

00:27:57.260 --> 00:28:01.940
 like, and I wish we could all, and hopefully it'll be soon, meet in person because maybe

00:28:01.940 --> 00:28:07.300
 we need almost like a work session that is not necessarily minutes. I know we have to

00:28:07.300 --> 00:28:12.200
 be careful of the Open Meetings Act, but I think if we're not conducting business or

00:28:12.200 --> 00:28:18.580
 considering agenda items, where we brainstorm, where we talk about, okay, well, let's divide

00:28:18.580 --> 00:28:24.420
 just into stuff we want to tackle this year or this summer and then prioritize and then

00:28:24.420 --> 00:28:29.980
 maybe even have people volunteer on the commission and say, okay, we'll run with this and come

00:28:29.980 --> 00:28:37.940
 back with three ideas. So what are the rules? I mean, Ron, you guys can jump in and just

00:28:37.940 --> 00:28:43.940
 say, okay, well, maybe by July or something, we could do that. It's so much easier when

00:28:43.940 --> 00:28:50.340
 we're all in a room where we can just sort of brainstorm. Well, what is our number one

00:28:50.340 --> 00:28:58.340
 objective between now and a year from now? I'm gonna leave that to Ron and Matt to answer.

00:28:58.340 --> 00:29:03.660
 I'll chime in and then Mackie can correct me if I'm wrong, but we certainly want to

00:29:03.660 --> 00:29:09.660
 make sure that we have a brainstorming workshop. But in my opinion, that's something that we

00:29:09.660 --> 00:29:14.620
 most likely would like to post and we can certainly have it here and host it here at

00:29:14.620 --> 00:29:20.860
 City Hall. Obviously there are things that we have to consider, what the city, as far

00:29:20.860 --> 00:29:27.180
 as their provisions, as far as meeting, as well as making sure that everyone on the commission

00:29:27.180 --> 00:29:32.300
 wants to participate, is able to participate. So just because we're able to meet doesn't

00:29:32.300 --> 00:29:36.180
 mean that most folks are comfortable. So we just have to be careful, but we definitely

00:29:36.180 --> 00:29:42.180
 would like to see something like that happen sooner so that we can again develop that work

00:29:42.180 --> 00:29:50.380
 plan that we're all talking about. Okay. Thanks, Ron. Anybody else on this topic?

00:29:50.380 --> 00:29:57.420
 Seeing no waves. Melody's grabbing your chin. Okay. Well, then we'll move on to the next

00:29:57.420 --> 00:30:07.380
 item, item for consideration 3A, HLC 21-017. That's consider approval of the January 11th,

00:30:07.380 --> 00:30:14.140
 2021 meetings, minutes rather of the meeting. And I think those were distributed. Any changes

00:30:14.140 --> 00:30:18.180
 or corrections? Well, I'll make the motion to approve the

00:30:18.180 --> 00:30:24.980
 minutes of January 11th, 2021. We have a motion. Is there a second? Mary

00:30:24.980 --> 00:30:26.940
 second? Second, yeah.

00:30:26.940 --> 00:30:32.740
 She was turned off there for a second. Okay. We have a motion and a second. Let's have

00:30:32.740 --> 00:30:39.420
 a vote. All in favor say aye. Raise your hand. Aye. So do we have anyone opposed? Well, that's

00:30:39.420 --> 00:30:44.700
 five, four and none against. And we have some people absent. Okay. Thank you very much.

00:30:44.700 --> 00:30:51.140
 That item is approved. The last thing on our agenda today is election of a chair and vice

00:30:51.140 --> 00:30:56.620
 chair. And I'll let Ron sort of fill us in, but I think we were supposed to have elections

00:30:56.620 --> 00:31:03.460
 last October, September, October, perhaps. And with the COVID, we didn't. And so we're

00:31:03.460 --> 00:31:10.140
 now over, but I think HLC uses a bit of an unusual, we're supposed to use a slightly

00:31:10.140 --> 00:31:15.100
 different election thing. But Ron, if you can sort of fill us in on the procedures that

00:31:15.100 --> 00:31:17.620
 you're suggesting, then we can take it from there.

00:31:17.620 --> 00:31:23.660
 Sure. Let me run that by the commission real quickly. And Roy is absolutely correct. Initially,

00:31:23.660 --> 00:31:29.380
 we would have had this election soon after there were some nominations or appointments

00:31:29.380 --> 00:31:34.140
 that is made by the city council. And that usually happens around the August September

00:31:34.140 --> 00:31:39.940
 timeframe, but due to COVID and due to the push of the election past, you know, that

00:31:39.940 --> 00:31:47.100
 timeframe, it didn't happen until January. So the city council made some nominations,

00:31:47.100 --> 00:31:52.900
 appointments that is, I keep saying nominations. And after that, we are now able to open it

00:31:52.900 --> 00:31:59.620
 up for again, that annual chair and vice chair selection. So that's what we were doing today

00:31:59.620 --> 00:32:05.660
 is to select again, a chair and vice chair for the HLC. The way it works, and I've spoken

00:32:05.660 --> 00:32:14.240
 to our city secretary, is that the chair will open the forum, the floor that is, for nominations.

00:32:14.240 --> 00:32:20.620
 If there are more than one, what happens is that the first nomination will be voted on.

00:32:20.620 --> 00:32:27.620
 And if there is a majority and the majority is five, then that first nomination becomes

00:32:27.620 --> 00:32:36.000
 accepted. However, it does, if it does not get the full majority of five, then the second

00:32:36.000 --> 00:32:44.020
 nomination gets the vote. And again, the requirement is that five votes accepts that nomination

00:32:44.020 --> 00:32:48.140
 for chair. So I have a question at that because there's only five of us here. Does that mean

00:32:48.140 --> 00:32:53.260
 we really have to have three of the five that are our quorum or five of all five?

00:32:53.260 --> 00:33:00.660
 My understanding is five of all five, five majority of the HLC. And if there is not a

00:33:00.660 --> 00:33:08.100
 majority on the second, there's a couple options. One, we can, you know, start the nominations

00:33:08.100 --> 00:33:14.820
 again for chair, or we can postpone this till the next meeting. And maybe there are other

00:33:14.820 --> 00:33:21.220
 folks that were not included in this meeting that will attend. Again, we have a nine member

00:33:21.220 --> 00:33:27.580
 HLC. So there are four that are not with us this afternoon. So that again, that is, that

00:33:27.580 --> 00:33:34.900
 is another option. But for today to select chair, again, the chair will open the floor

00:33:34.900 --> 00:33:42.540
 for nominations, close it, and then we will start the voting on each of the nomination.

00:33:42.540 --> 00:33:45.420
 And likewise, we will do the same for the vice chair.

00:33:45.420 --> 00:33:51.780
 Thanks, Ron. Okay, so at this point, I will open the floor for nominations here. It's

00:33:51.780 --> 00:33:56.500
 certainly conceivable you can nominate yourself, you can nominate. I don't know if you can

00:33:56.500 --> 00:34:00.260
 nominate someone that's on the commission who isn't here, Ron, you want to chirp in

00:34:00.260 --> 00:34:01.260
 on that?

00:34:01.260 --> 00:34:06.460
 Yeah, I think it's important that if we do, I don't think we can, to be honest, because

00:34:06.460 --> 00:34:11.420
 I would like for that person to be able to accept that nomination. Since they're not

00:34:11.420 --> 00:34:17.660
 here, then it'd be difficult to vote on something where that person did not agree or accept

00:34:17.660 --> 00:34:26.240
 their nomination. So it would be the ones that are present that can be nominated. Correct

00:34:26.240 --> 00:34:31.620
 me if there's something that I'm missing, if there's something that needs to be further

00:34:31.620 --> 00:34:32.620
 clarified.

00:34:32.620 --> 00:34:36.500
 Okay, the floor is open. Why don't you start waving or something? All right, Mary, you're

00:34:36.500 --> 00:34:37.500
 up first.

00:34:37.500 --> 00:34:44.900
 Gee, I nominate Roy Anderson for chair.

00:34:44.900 --> 00:34:47.100
 Thank you. All right, go ahead. Who'd you nominate?

00:34:47.100 --> 00:34:48.100
 You.

00:34:48.100 --> 00:34:49.100
 You.

00:34:49.100 --> 00:34:56.060
 Okay, I was telling Ron earlier, right? I'm always the slow guy that the bear eats right

00:34:56.060 --> 00:34:59.900
 when they're... okay, I appreciate that. Any other nominations?

00:34:59.900 --> 00:35:02.780
 Wait, wait, he says we vote. All right, Ron, go ahead.

00:35:02.780 --> 00:35:10.460
 No, I was just making a joke. If there are no other nominations, you can close the floor.

00:35:10.460 --> 00:35:14.020
 But why don't you ask, again, chair, if there are other nominations?

00:35:14.020 --> 00:35:19.540
 I thought I had... Are there any other nominations? Cassandra, help me out here, right? You've

00:35:19.540 --> 00:35:21.260
 got to want to do this.

00:35:21.260 --> 00:35:26.700
 There are no other nominations. Is that your help you were looking for?

00:35:26.700 --> 00:35:30.740
 Actually, that's fine. Now, I think, Ron, this term only runs until we do this again

00:35:30.740 --> 00:35:31.740
 in October, right?

00:35:31.740 --> 00:35:38.060
 Right. So we have, again, the appointments, again, in August of this year. So following

00:35:38.060 --> 00:35:43.660
 that, because, again, that was our annual timeframe. So we will, again, do the election

00:35:43.660 --> 00:35:49.940
 soon after that process has occurred by city council, again, appointing those that have

00:35:49.940 --> 00:35:52.780
 termed out for the HLC.

00:35:52.780 --> 00:35:57.620
 Okay, so that's my prayer there, is what you're saying, get kicked off. No, I'm teasing. Okay,

00:35:57.620 --> 00:36:02.900
 we're going to run this sort of in order. So I guess we have a yay or nay vote will work

00:36:02.900 --> 00:36:06.540
 since we only have one nominee. Cassandra, let's start with you.

00:36:06.540 --> 00:36:07.540
 Yay.

00:36:07.540 --> 00:36:11.380
 Okay, we'll run to Melody.

00:36:11.380 --> 00:36:12.380
 Yay.

00:36:12.380 --> 00:36:13.380
 Mary.

00:36:13.380 --> 00:36:14.380
 Yay.

00:36:14.380 --> 00:36:20.180
 Hey, wait a minute. I figured out how to weigh out. Angie.

00:36:20.180 --> 00:36:23.700
 No, no, no, not allowed.

00:36:23.700 --> 00:36:27.940
 Did you say yes or no? You nominated me.

00:36:27.940 --> 00:36:28.940
 I said yes.

00:36:28.940 --> 00:36:35.460
 Okay, yes. Roy Boatsnake, I'll do it fine. Thank you for your confidence. Now we need

00:36:35.460 --> 00:36:41.500
 a vice chairperson. I'll do the same thing, except I'm going to open the floor by suggesting

00:36:41.500 --> 00:36:54.100
 Mary. Okay, so let's, who else? Go ahead.

00:36:54.100 --> 00:36:57.620
 Nomination I guess we need to ask that question.

00:36:57.620 --> 00:37:00.060
 Yes Mary, will you accept the nomination?

00:37:00.060 --> 00:37:03.220
 I guess so, we've been a pretty good team so far.

00:37:03.220 --> 00:37:08.180
 Yeah, I think so too. But let's open, any other nominations?

00:37:08.180 --> 00:37:10.140
 Anybody else?

00:37:10.140 --> 00:37:15.860
 No one's waving. Okay, so we only have, well, we only, we have a nomination, which will

00:37:15.860 --> 00:37:22.460
 effectively continue our slate to next year. Let's run around. Angie, yes or no?

00:37:22.460 --> 00:37:23.460
 Yes.

00:37:23.460 --> 00:37:26.460
 Roy is yes. Melody?

00:37:26.460 --> 00:37:27.460
 Yes.

00:37:27.460 --> 00:37:28.460
 Cassandra?

00:37:28.460 --> 00:37:29.460
 Yes.

00:37:29.460 --> 00:37:32.700
 And Mary, you said you're one out, right? You can get out now?

00:37:32.700 --> 00:37:37.340
 I know, I know, I know. Okay, well, being vice chair is easier. I only have to cover

00:37:37.340 --> 00:37:38.340
 when you're away.

00:37:38.340 --> 00:37:43.900
 Actually, I think he did three and it may be about that. Anyway, fine. Okay, well, then

00:37:43.900 --> 00:37:50.140
 I will announce to Mr. Ron that we have not, we have elected a chair and a vice chair for

00:37:50.140 --> 00:37:57.360
 the year that will end next August 31st, I believe. And so, but I believe there are no

00:37:57.360 --> 00:38:02.500
 other items on our agenda. So unless there's an objection, we will stand adjourned.

