WEBVTT

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 >> Okay. Good afternoon, everybody.

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 Noting that we have a quorum, we will call this meeting to order.

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 Let's start by presiding the Pledge of Allegiance and then Texas.

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 How could you eat through the TV monitoring of ours?

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 >> We have our own rounds, don't we?

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 >> 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,

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 indivisible, with liberty and justice for all.

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 Honor the Texas flag.

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 I pledge allegiance to the Texas, one state, under God, one and indivisible.

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 >> Thank you, everybody.

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 This is an emergency special call meeting of the Historic Landmarks Commission.

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 Today is Thursday, March 17th.

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 Our first item for consideration is approval of the minutes from the month of November.

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 Those minutes were distributed in everyone's packet.

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 So, assuming you've seen those, we need a motion for approval.

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 >> I have a motion on my question.

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 >> May I have a second?

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 >> Yes.

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 >> Motion and a second?

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 All those in favor?

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 >> Aye.

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 >> Aye.

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 Any opposed?

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 No, I don't think so.

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 Okay, so the minutes are approved.

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 And I will sign those for, I think, Ms. Monica.

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 Here you go.

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 >> Thank you.

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 >> Thank you.

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 And second up this evening is COA 22-0001, to hold a public meeting and consider an application

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 for certificate of appropriateness in accordance with section 2.9.2 of the DIN Development

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 Code to construct a new rear addition at 906 West Hickory Street within the Oak History

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 Historic District.

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 The site is located on the north side of West Hickory Street between North Well Street and

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 Barnard.

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 And I think I'll turn it over to Cameron for the presentation.

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 >> Good evening, everyone.

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 As our Chair Roy stated, we have our COA 22-0001B for a new rear addition.

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 So, this is located on the north side of West Hickory Street between North Welch and William

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 Streets.

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 The owners are David and Diane and Michelson, and the construction date of the home was

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 made at circa 1919.

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 So, just a little bit of background on the building's history.

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 It was constructed by R.A. and F.E. McClerkins Sledge.

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 The architectural style itself is a craftsman style.

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 Some of the defining features, as you can kind of see from these pictures, it has the

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 exposed roof rafters up here.

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 We have our low-pitched front gabled roof with unenclosed eave overhangs, which you can

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 see over here.

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 We have decorative brackets, a covered front porch, and paired double-hung windows.

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 So, the request is a rear building addition with a covered patio and window relocation,

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 and this is on the north rear facade facing away from West Hickory Street, where the arrow

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 is pointed back here.

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 So, these are photos of the current condition.

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 This is showing photo number one right here, that's showing that west facade, as you can

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 see from the north arrow.

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 We have our photo number two showing those north and west facades as well.

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 We have our photo number three, which is right here, on that north end of the residence,

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 and then we have photo number four, which is on the east side.

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 I don't know if that's appropriate type of questions or not, regarding the presentation.

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 I can take questions.

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 I'm just a little bit confused, because the previous picture, when I was looking at it

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 earlier, it looked like it was going to be on the west side, but everything else indicated

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 it was going to be on the north side.

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 So, this is showing the north arrow, right here, so this is, if you were ...

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 No, no, I'm saying the picture there looks like it's pointing to the west side of the

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 house.

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 Oh, it's just because I'm trying to point to the rear of the facade, just for the photo,

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 because it's technically not visible from the street, however, because it's over ... It's

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 larger than a minor alteration or ordinary maintenance.

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 That's why it's going in front of HLC.

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 So the materials I propose, they plan on using the original or the new wooden clapboard siding,

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 so if they're not able to get that original, they want to use new wooden clapboard siding.

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 They are going to use the original windows.

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 They are going to match the existing roof with the gray colored asphalt shingles, and

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 then use wooden trim around the windows as well.

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 So this is the existing elevations, as you can see.

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 We have the rear that you saw in the photos.

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 We have that western facade, and then we have that eastern facade right here.

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 So this is the proposed elevation.

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 Right now they show the spacing between the two windows.

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 They show a spacing change.

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 The two original windows have been relocated from the kitchen to the rear right here.

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 The two original windows have been removed on that eastern facade, and then the proposed

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 right elevation.

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 Or I mean, sorry, this is the eastern facade, this is the western facade.

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 So the two windows have been removed, and the eastern facade, the two original windows

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 have remained.

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 So these are the architectural drawings, this is just the foundation plan, showing how the

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 foundation will match with the existing foundation.

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 And then they show how the roof rafter plan and the ceiling joist plan as well, and how

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 that will connect with the current ceiling and the roof.

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 So this is going in front of the Texas Historical Commission for a historic tax exemption.

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 So they are currently, they've already done their part A, which is the building's historic

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 significance and its eligibility for the tax credit program, so they are eligible.

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 And they received this letter on November 18, 2021.

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 As stated, the determination was the property is a certified historic structure and can

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 continue through the application process for that historic tax exemption.

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 Currently, they are working on part B, which is showing their the existing conditions and

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 the proposed project and how it meets the National Register standards.

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 So they're also going for the National Park Service review.

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 So they've done, they're working on part one, as you can see, it's also that building's

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 historic significance and its eligibility for the tax credit program.

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 And they received their letter on September 17, 2021.

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 As stated, the determination was that is, it is a certified historic property, and they

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 have currently submitted their part two as well, which is also the proposed project and

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 how it meets the standards.

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 So staff's analysis, as you all saw in your packets, we're looking at the standards for

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 rehabilitation and we're focusing specifically on these five standards right here.

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 But we're also looking at our DEN development code, our section 4.9.4C, as it is located

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 in the Oak Hickory Historic District.

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 So what we focused on, what staff focused on was that architectural detail, new construction

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 additions, additions themselves, facade materials, roof forms, and windows and doors.

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 So staff is recommending approval subject to conditions of the COA request for the creation

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 of the new building addition, including the covered porch and relocation of the four of

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 the six existing windows along the west and north rear facades of the residence.

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 However, staff is recommending that the two existing windows, which are shown here, remain

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 in their current location as they match that original craftsman style and are not required

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 for the new construction.

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 Any questions?

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 I have a question.

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 Do you go back to staff's recommendation?

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 Yes.

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 On this, the other side, which side am I looking at?

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 This is the north side.

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 The north side.

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 Yes.

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 So on the west side?

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 Yes.

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 Are they moving windows on the west side or are they keeping those?

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 So they are moving this window, which you can see right here.

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 This window is being moved and this one is being moved.

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 Those two windows are being moved.

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 Yes.

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 It's not on the other side.

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 Correct.

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 So that they can put the addition right here.

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 Okay.

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 Okay.

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 And my other question for that was according to the building code, I know they said they're

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 going to use the original ones.

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 Is that allowed?

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 The original windows?

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 Yes.

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 It is?

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 Yes.

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 Okay.

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 Yes.

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 I'm not sure how much it matters, but are they not going to have a back door at all?

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 What's in new?

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 They are.

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 The door is proposed here.

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 So it's on this wall.

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 It's on that eastern wall right here.

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 So it's right there.

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 Yeah.

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 So they'll have an exit towards the rear.

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 Another question, if one of the windows that they're going to move is damaged in the process,

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 do they have to reapply or anything to use with us?

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 Yes.

00:10:07.920 --> 00:10:08.920
 Yes.

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 Okay.

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 Yes.

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 So if one of the windows is damaged in the process and they have to replace it with a

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 new window, they will have to come to us.

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 Any more additional questions?

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 Can you scroll back to the slide that has the five standards that you guys consider?

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 Yes.

00:10:48.360 --> 00:11:05.880
 Okay, so we haven't done this in a while.

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 So here's just a ... Well, what happens is the HLC has essentially four options.

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 And the way it works is we need a motion and a second, and then we move into the discussion

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 phase.

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 Okay.

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 After we've discussed it enough, then we call a vote and it'll get voted depending on the

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 nature of the motion.

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 If we do nothing, there's no motion, then this would be approved by default in about

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 a week, right?

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 Two weeks.

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 It would go to the next ... Or if we don't approve it ...

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 Back to city council.

00:11:43.320 --> 00:11:44.320
 Well, if there's no motion coming forward.

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 Hillary, do you know?

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 This one works 75 days.

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 Let's assume that ... Oh yes.

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 So it would be, you just continue on at 75 day.

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 Of course, sorry.

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 Is it ... The option ... Yes, sir.

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 I'm sorry.

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 Would it be, when you say by default, would it be per the staff recommendations or per

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 what they're applying for?

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 So could they move those, for example, could they move those two windows on the north side?

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 It just goes back to default.

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 They wouldn't be able to do any work.

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 Correct.

00:12:13.880 --> 00:12:14.880
 Okay.

00:12:14.880 --> 00:12:15.880
 I misunderstood.

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 Thank you.

00:12:16.880 --> 00:12:17.880
 Great.

00:12:17.880 --> 00:12:18.880
 Okay.

00:12:18.880 --> 00:12:22.880
 So the normal options are approved as submitted, approved subject to conditions that we set

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 how we want things perhaps done.

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 We can deny it, or we can continue the item to either indefinitely, which removes it permanently,

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 or to a state specific.

00:12:35.480 --> 00:12:36.480
 Okay.

00:12:36.480 --> 00:12:43.160
 So we'll ... I'll entertain a motion.

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 Yes, ma'am.

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 I move to approve COA 22-001B with conditions, and that would be a staff recommendation with

00:12:54.040 --> 00:12:57.040
 those windows as presented by staff.

00:12:57.040 --> 00:12:58.040
 Perfect.

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 Do we have a second?

00:12:59.040 --> 00:13:00.040
 Second.

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 We have two seconds.

00:13:01.040 --> 00:13:02.040
 Okay.

00:13:02.040 --> 00:13:04.480
 So let's roll it out without a discussion.

00:13:04.480 --> 00:13:08.540
 So what you're primarily concerned about is the spacing of those two windows need to match

00:13:08.540 --> 00:13:12.640
 the other one, the staff recommendation, right?

00:13:12.640 --> 00:13:14.280
 Right.

00:13:14.280 --> 00:13:20.680
 Now they're reusing two windows, but aren't there two new windows being put in as well?

00:13:20.680 --> 00:13:21.680
 No.

00:13:21.680 --> 00:13:25.960
 So they are removing ... Oh, I should have taken out two other windows.

00:13:25.960 --> 00:13:26.960
 Yes.

00:13:26.960 --> 00:13:27.960
 They've used those two there.

00:13:27.960 --> 00:13:28.960
 Yes.

00:13:28.960 --> 00:13:29.960
 Yes.

00:13:29.960 --> 00:13:30.960
 Yes.

00:13:30.960 --> 00:13:31.960
 That's what I was confused on originally, Roy.

00:13:31.960 --> 00:13:32.960
 Right.

00:13:32.960 --> 00:13:35.960
 Okay.

00:13:35.960 --> 00:13:38.880
 Any other questions or comments or ... I mean chime in.

00:13:38.880 --> 00:13:39.880
 Floor's open.

00:13:39.880 --> 00:13:46.620
 I guess I'm curious about the necessity to change their plans on the windows.

00:13:46.620 --> 00:13:54.840
 I mean, I'm not sure how necessary that is to preserve it, given the fact that, one,

00:13:54.840 --> 00:14:01.680
 it's not visible by, you know, by anyone that's in there on the rear elevation of the building.

00:14:01.680 --> 00:14:11.960
 I'm not sure how much of a difference that really makes.

00:14:11.960 --> 00:14:17.380
 Okay.

00:14:17.380 --> 00:14:19.720
 So I'll pose it like this.

00:14:19.720 --> 00:14:27.640
 So in a house of this period, would always the windows be paired with the same spacing?

00:14:27.640 --> 00:14:31.880
 I mean, I'm not driving around, it's a question for you guys, yes.

00:14:31.880 --> 00:14:32.880
 Yes.

00:14:32.880 --> 00:14:36.600
 So that spacing would look odd to someone who did.

00:14:36.600 --> 00:14:40.400
 And so one of our standards is to make sure whatever we permit is consistent with the

00:14:40.400 --> 00:14:48.520
 historic time period from this home, which is, I think, why they're making a recommendation.

00:14:48.520 --> 00:14:54.000
 So given what I'm looking at there, if the recommendation is to move those close together,

00:14:54.000 --> 00:14:58.620
 is it specifically to match the ones on the west side?

00:14:58.620 --> 00:15:06.640
 It is to just remain as where they're located currently and not space them apart.

00:15:06.640 --> 00:15:09.640
 So as to retain that.

00:15:09.640 --> 00:15:14.560
 The two sets would still be different from one another, given that those pictures there.

00:15:14.560 --> 00:15:15.560
 Correct.

00:15:15.560 --> 00:15:18.840
 So it would basically, if you would take these windows and place them right here and just

00:15:18.840 --> 00:15:19.840
 keep them.

00:15:19.840 --> 00:15:23.240
 But they seem, even where they are now seems further apart than when they're proposed ones

00:15:23.240 --> 00:15:25.200
 on the right.

00:15:25.200 --> 00:15:26.200
 Right.

00:15:26.200 --> 00:15:30.560
 So they are, yeah, the spacing does look a little off compared to what they are placed

00:15:30.560 --> 00:15:35.240
 right there.

00:15:35.240 --> 00:15:40.840
 And moving those two windows does not have to be part of the project.

00:15:40.840 --> 00:15:41.840
 Correct.

00:15:41.840 --> 00:15:42.840
 Okay.

00:15:42.840 --> 00:15:44.880
 That's kind of what did it for me too.

00:15:44.880 --> 00:15:49.520
 So these two windows are what staff is recommending, just stay the same instead of being spaced

00:15:49.520 --> 00:15:53.720
 apart and just leaving them as is because they're not required as part of the construction

00:15:53.720 --> 00:15:54.720
 of the addition.

00:15:54.720 --> 00:15:58.720
 Well, it's probably smarter that they don't in case they get broken, they don't want to

00:15:58.720 --> 00:16:01.240
 have to come back here again.

00:16:01.240 --> 00:16:02.240
 Okay.

00:16:02.240 --> 00:16:06.360
 Any other discussion or questions for staff, comments?

00:16:06.360 --> 00:16:10.400
 So we're not putting any requirements on where those two windows that are being moved, where

00:16:10.400 --> 00:16:13.960
 they are in relation to the spacing on those, correct?

00:16:13.960 --> 00:16:14.960
 Correct.

00:16:14.960 --> 00:16:19.360
 Staff is not making any recommendations on where they need to be located.

00:16:19.360 --> 00:16:25.120
 Staff agrees with what is currently proposed except for this space change right here.

00:16:25.120 --> 00:16:26.120
 All right.

00:16:26.120 --> 00:16:31.440
 I wonder if that was just an issue with the plans, was there anything else?

00:16:31.440 --> 00:16:34.840
 I wonder why they would completely redo that one, not necessarily.

00:16:34.840 --> 00:16:37.680
 It would probably have to because of fire code.

00:16:37.680 --> 00:16:41.720
 Well, so in the plans, I didn't see in the presentation, but they had a proposed wall

00:16:41.720 --> 00:16:43.680
 removal of only that one wall.

00:16:43.680 --> 00:16:48.480
 They didn't show that they were actually removing the wall that that window change was going

00:16:48.480 --> 00:16:49.480
 to be in.

00:16:49.480 --> 00:16:52.080
 So this wall right here?

00:16:52.080 --> 00:16:53.080
 Right.

00:16:53.080 --> 00:16:56.960
 Whereas the further north wall, they're not showing removing that wall at all or making

00:16:56.960 --> 00:16:57.960
 any changes to it.

00:16:57.960 --> 00:17:02.880
 So I'm wondering if those windows being further apart was just maybe a mistake on the design

00:17:02.880 --> 00:17:03.880
 part.

00:17:03.880 --> 00:17:09.880
 And I was to say, the applicant isn't here tonight and he did inform me that these windows

00:17:09.880 --> 00:17:10.880
 weren't supposed to change.

00:17:10.880 --> 00:17:15.680
 They were supposed to just stay as is, however, staff needed to continue with the recommendation

00:17:15.680 --> 00:17:19.360
 because we were not provided any new drawings.

00:17:19.360 --> 00:17:21.960
 And those are the windows on the lower left photo.

00:17:21.960 --> 00:17:22.960
 Those are just.

00:17:22.960 --> 00:17:23.960
 Yes.

00:17:23.960 --> 00:17:24.960
 This is the north side.

00:17:24.960 --> 00:17:25.960
 And they're just staying right where they're at?

00:17:25.960 --> 00:17:26.960
 Correct.

00:17:26.960 --> 00:17:27.960
 Yes.

00:17:27.960 --> 00:17:28.960
 Got it.

00:17:28.960 --> 00:17:29.960
 Okay.

00:17:29.960 --> 00:17:30.960
 All right.

00:17:30.960 --> 00:17:37.080
 We have a motion and a second and we've had discussion no further.

00:17:37.080 --> 00:17:38.440
 I'll call a vote.

00:17:38.440 --> 00:17:41.200
 All those in favor, raise your hand and say aye.

00:17:41.200 --> 00:17:42.200
 Aye.

00:17:42.200 --> 00:17:43.200
 Aye.

00:17:43.200 --> 00:17:44.200
 All right.

00:17:44.200 --> 00:17:48.760
 All those in favor, raise your hand.

00:17:48.760 --> 00:17:49.760
 Aye.

00:17:49.760 --> 00:17:50.760
 Aye.

00:17:50.760 --> 00:17:51.760
 Aye.

00:17:51.760 --> 00:17:52.760
 Aye.

00:17:52.760 --> 00:17:53.760
 Aye.

00:17:53.760 --> 00:17:54.760
 Aye.

00:17:54.760 --> 00:17:55.760
 Aye.

00:17:55.760 --> 00:17:56.760
 Aye.

00:17:56.760 --> 00:17:57.760
 Aye.

00:17:57.760 --> 00:17:58.760
 Aye.

00:17:58.760 --> 00:17:59.760
 Aye.

00:17:59.760 --> 00:18:00.760
 Aye.

00:18:00.760 --> 00:18:01.760
 Aye.

00:18:01.760 --> 00:18:02.760
 Aye.

00:18:02.760 --> 00:18:03.760
 Okay.

00:18:03.760 --> 00:18:04.760
 Next on our agenda.

00:18:04.760 --> 00:18:16.080
 Is HAL 22-0001B hold a public meeting and determine whether the presented expenses resulted in

00:18:16.080 --> 00:18:21.600
 a permanent improvement or restoration of a local historic landmark property located

00:18:21.600 --> 00:18:23.960
 at 123 North Elm Street.

00:18:23.960 --> 00:18:30.640
 The site is located on the south side of West Oak Street between Cedar and North Elm Street.

00:18:30.640 --> 00:18:31.640
 Cameron's going to make her presentation.

00:18:31.640 --> 00:18:32.640
 Thank you, Chair.

00:18:32.640 --> 00:18:36.760
 So this is for 123 North Elm Street.

00:18:36.760 --> 00:18:39.920
 This is for a historic tax exemption.

00:18:39.920 --> 00:18:42.880
 So as stated, it's at 123 North Elm.

00:18:42.880 --> 00:18:46.520
 It's on the south side of West Oak between Cedar Street and North Elm Street.

00:18:46.520 --> 00:18:51.920
 The owners are Denton TriStar Investments LLC.

00:18:51.920 --> 00:18:54.160
 So it is a local historic landmark.

00:18:54.160 --> 00:18:59.800
 People know it as the scripture building and it was built circa 1882.

00:18:59.800 --> 00:19:07.080
 The request is for a historic landmark tax exemption according to section 10-128.

00:19:07.080 --> 00:19:10.320
 Some of the repairs and updates that were made are roof repairs and general maintenance

00:19:10.320 --> 00:19:16.120
 of window seals, brick around door at front north side of building and general loose brick,

00:19:16.120 --> 00:19:21.320
 hand painted distress signage, sealant of interior brick and updated flooring in suite

00:19:21.320 --> 00:19:22.600
 303.

00:19:22.600 --> 00:19:29.600
 The total cost is $33,832.99.

00:19:29.600 --> 00:19:34.840
 So this is just a photo of some of the roof repairs that were done to the building, the

00:19:34.840 --> 00:19:47.120
 hand painted distress signage as you can see, the brick repair done around the door itself.

00:19:47.120 --> 00:19:54.240
 So staff is in analysis as looking at section 10-128D, which is doing that it allows for

00:19:54.240 --> 00:20:00.920
 additional 10-year exemption which requires a property owner to spend a minimum amount

00:20:00.920 --> 00:20:08.720
 of $10,000 additional in terms of permanent improvements and/or restoration to the property.

00:20:08.720 --> 00:20:13.480
 So staff recommends that they roll determination that the expenses presented with the exception

00:20:13.480 --> 00:20:17.680
 of the hand painted distress signage resulted in permanent improvement and/or restoration

00:20:17.680 --> 00:20:22.120
 of the landmark property located at 123 North Elm Street.

00:20:22.120 --> 00:20:27.360
 With the exception of the signage, the applicant still needs that minimum $10,000 or more requirements

00:20:27.360 --> 00:20:32.160
 stated in the city's code of ordinances, section 10-128D.

00:20:32.160 --> 00:20:34.840
 Any questions?

00:20:34.840 --> 00:20:35.840
 Okay questions?

00:20:35.840 --> 00:20:40.200
 Do we need a motion first or?

00:20:40.200 --> 00:20:45.240
 I'll ask for that, yeah technically, well let me see what our options are.

00:20:45.240 --> 00:20:54.520
 Our options on this one are to make a favorable finding of improvement, make an unfavorable

00:20:54.520 --> 00:21:00.800
 finding of improvement, deny the request or continue either indefinitely or to the time

00:21:00.800 --> 00:21:01.800
 specific.

00:21:01.800 --> 00:21:08.280
 So if we're done with questions for staff then yes we need a motion to move into discussion

00:21:08.280 --> 00:21:10.280
 phase in a second.

00:21:10.280 --> 00:21:17.720
 I move to accept HL 22-0001B as appropriate expenses.

00:21:17.720 --> 00:21:18.720
 Second.

00:21:18.720 --> 00:21:21.440
 Do we have a motion in a second?

00:21:21.440 --> 00:21:26.440
 I'll throw the floor open for discussion, just help yourself.

00:21:26.440 --> 00:21:34.600
 I am glad for the staff's recommendation because of the signage part there, because if we remember

00:21:34.600 --> 00:21:40.800
 back when we had some other discussion on another building of signage it can come and

00:21:40.800 --> 00:21:41.800
 go.

00:21:41.800 --> 00:21:46.040
 And so I totally agree with that and I think they did meet it without that signage part,

00:21:46.040 --> 00:21:52.560
 but I think we do need to put in there that the signage, if it was a historic sign I would

00:21:52.560 --> 00:21:55.640
 go with that, but it's not, but they still meet it.

00:21:55.640 --> 00:22:05.080
 That's why I was going to ask, is it an original signage or is it something contemporary?

00:22:05.080 --> 00:22:08.400
 I went back and looked at the code on this because I'm kind of confused about the exemption

00:22:08.400 --> 00:22:09.400
 in general.

00:22:09.400 --> 00:22:13.240
 I don't know if we had a discussion about it before about how it seemed kind of insignificant,

00:22:13.240 --> 00:22:17.120
 but it actually looks more significant than I think maybe some people thought.

00:22:17.120 --> 00:22:24.000
 It looks like it's a 50% reduction in the City of Denton taxable value, which on this

00:22:24.000 --> 00:22:32.320
 property is almost $1400 a year over 10 years, I mean it's significant, but I guess what

00:22:32.320 --> 00:22:37.960
 I'm curious about is, is there any time backwards, how far back can they go?

00:22:37.960 --> 00:22:44.520
 I don't know that the code was overly clear on how old the repairs can be because this

00:22:44.520 --> 00:22:45.520
 is $33,000.

00:22:45.520 --> 00:22:50.000
 Do they have to use all $33,000 on this or could they save $10,000 and use it again in

00:22:50.000 --> 00:22:51.000
 10 years?

00:22:51.000 --> 00:22:54.280
 Because like I said, I don't think that's very clear.

00:22:54.280 --> 00:22:56.960
 It sounds like it can go back indefinitely to 2009.

00:22:56.960 --> 00:22:57.960
 I don't see what you're saying.

00:22:57.960 --> 00:23:02.640
 So if it's 10 years now, I see what you're saying.

00:23:02.640 --> 00:23:08.400
 I think it says 10,000 or more beyond those demonstrated for the initial or a subsequent

00:23:08.400 --> 00:23:09.400
 exemption.

00:23:09.400 --> 00:23:15.480
 So they could, yeah, if they do a $50,000 repair, they could use that for the next 50

00:23:15.480 --> 00:23:16.480
 years.

00:23:16.480 --> 00:23:17.480
 I think that would be right.

00:23:17.480 --> 00:23:24.640
 I mean, if I were them, I would, well, first of all, I would expect that if someone, that

00:23:24.640 --> 00:23:30.120
 particular part of the code might be adjusted if we thought that was abusive somehow, but

00:23:30.120 --> 00:23:31.120
 I don't know why you wouldn't.

00:23:31.120 --> 00:23:37.040
 Yeah, I mean, it seemed to go in well in excess of it on this, so it's, you know, and I think

00:23:37.040 --> 00:23:41.240
 the group work alone is, falls well within the things.

00:23:41.240 --> 00:23:42.240
 Right.

00:23:42.240 --> 00:23:43.960
 I don't see an issue with that.

00:23:43.960 --> 00:23:48.680
 I just was kind of more curious about a little deeper on it.

00:23:48.680 --> 00:23:53.240
 I'm just glad people are keeping them up.

00:23:53.240 --> 00:23:54.240
 I think it's amazing.

00:23:54.240 --> 00:24:00.480
 The incentive, I think, is amazing too, because it gets costly on older structures.

00:24:00.480 --> 00:24:01.480
 We know that.

00:24:01.480 --> 00:24:03.480
 Very much so.

00:24:03.480 --> 00:24:04.480
 Okay.

00:24:04.480 --> 00:24:08.200
 So, any other discussion, questions, comments?

00:24:08.200 --> 00:24:09.200
 All right.

00:24:09.200 --> 00:24:17.320
 We have a motion and a second to approve this tax exemption application.

00:24:17.320 --> 00:24:20.320
 All those in favor signify by raising your right hand.

00:24:20.320 --> 00:24:21.320
 Yes, ma'am.

00:24:21.320 --> 00:24:24.320
 If I could just seek clarification to make sure we understand what the motion is.

00:24:24.320 --> 00:24:29.320
 So, because what I heard from Commissioner Kegel was that it was a motion for a favorable

00:24:29.320 --> 00:24:34.320
 determination, but was that as submitted by the applicant or as recommended by staff?

00:24:34.320 --> 00:24:35.320
 Because I know some of the discussion.

00:24:35.320 --> 00:24:36.320
 Signed.

00:24:36.320 --> 00:24:37.320
 You're right.

00:24:37.320 --> 00:24:40.120
 So, I just want to clarify what your motion is.

00:24:40.120 --> 00:24:44.720
 Well, if I can amend my motion, I'll do it with staff recommendations.

00:24:44.720 --> 00:24:45.720
 Yes.

00:24:45.720 --> 00:24:48.360
 Let's go ahead and get another second on that.

00:24:48.360 --> 00:24:49.360
 Second.

00:24:49.360 --> 00:24:50.360
 Okay.

00:24:50.360 --> 00:24:58.960
 We have, the motion is that we make a favorable finding of improvement subject to the staff's

00:24:58.960 --> 00:25:03.280
 limitations that the expenditures for the signage do not qualify.

00:25:03.280 --> 00:25:04.280
 Fairly stated.

00:25:04.280 --> 00:25:05.280
 Yes.

00:25:05.280 --> 00:25:07.840
 So, that is our motion.

00:25:07.840 --> 00:25:11.240
 We've had any further discussion?

00:25:11.240 --> 00:25:14.480
 All those in favor signify by raising and saying aye.

00:25:14.480 --> 00:25:15.480
 Aye.

00:25:15.480 --> 00:25:16.480
 So, unanimous.

00:25:16.480 --> 00:25:22.360
 I'm getting rusty with this one.

00:25:22.360 --> 00:25:26.200
 You're doing a great job.

00:25:26.200 --> 00:25:33.760
 The final thing on, all right, so we are now moving out of the public section of our meeting

00:25:33.760 --> 00:25:41.280
 and moving into a works session and what they would like us to do is they provided a copy

00:25:41.280 --> 00:25:46.360
 of a calendar for everyone here in front of you, is to approve the remaining meetings

00:25:46.360 --> 00:25:50.880
 for calendar 22.

00:25:50.880 --> 00:25:59.160
 So, I don't know any, there really won't even necessarily be a motion coming out of this

00:25:59.160 --> 00:26:01.120
 other than probably majority vote.

00:26:01.120 --> 00:26:04.840
 Well, let's just roll through and I'll highlight the meetings.

00:26:04.840 --> 00:26:11.440
 The next one is scheduled for this coming Monday, the 21st, assuming all meetings would

00:26:11.440 --> 00:26:14.640
 be here in this location and at 530.

00:26:14.640 --> 00:26:21.360
 I assume there's more to cover on Monday that's going to require that beyond what we did today.

00:26:21.360 --> 00:26:22.360
 Yes.

00:26:22.360 --> 00:26:28.600
 Yes, I think you said there were two COAs and two more tax exemptions and then we had

00:26:28.600 --> 00:26:35.960
 a workshop, which I think will in detail go through some of the tax exemption stuff, right?

00:26:35.960 --> 00:26:41.640
 That is not scheduled for, the 21st will be scheduled for April.

00:26:41.640 --> 00:26:45.880
 The next meeting beyond that would be April the 11th.

00:26:45.880 --> 00:26:53.000
 Now, as your resident CPA, I can't guarantee I'll be here for that one, but if we get enough

00:26:53.000 --> 00:26:56.480
 fill-ins we should be fine.

00:26:56.480 --> 00:26:58.720
 The next one after that is May the 9th.

00:26:58.720 --> 00:27:02.480
 Okay, so as I roll through this, if someone has an objection and wants to move one, this

00:27:02.480 --> 00:27:04.440
 is the time to scream out.

00:27:04.440 --> 00:27:06.920
 Hey, I don't like that one, right?

00:27:06.920 --> 00:27:12.880
 I'm just wondering, instead of going, they're all on the second Monday of every month except

00:27:12.880 --> 00:27:16.000
 for July and September.

00:27:16.000 --> 00:27:18.720
 And I think that was because there were holidays.

00:27:18.720 --> 00:27:22.920
 My thought is it's just easier to keep up with the second Monday of every month because

00:27:22.920 --> 00:27:29.320
 I get confused on those months, if that makes sense, because it's not the week of a holiday.

00:27:29.320 --> 00:27:33.760
 So could we move those and just keep it the second Monday of every month?

00:27:33.760 --> 00:27:36.240
 So July the 11th then would be our program?

00:27:36.240 --> 00:27:46.280
 It would be July 11th and September 10th, 12th, yeah.

00:27:46.280 --> 00:27:53.680
 July would be the 11th instead of the 18th and September would be the 12th instead of

00:27:53.680 --> 00:27:54.680
 the 19th.

00:27:54.680 --> 00:27:59.080
 Okay, so is there, do we know if this is shifted because of some other commitment for this

00:27:59.080 --> 00:28:00.080
 room?

00:28:00.080 --> 00:28:01.080
 Oh, I have no idea.

00:28:01.080 --> 00:28:02.080
 That doesn't look good.

00:28:02.080 --> 00:28:03.080
 Can I real quick?

00:28:03.080 --> 00:28:04.080
 Which day did you prefer?

00:28:04.080 --> 00:28:05.080
 The 11th?

00:28:05.080 --> 00:28:06.080
 No, I just wonder.

00:28:06.080 --> 00:28:12.400
 I can come either day, just to keep in my mind when I'm doing things, the second Monday

00:28:12.400 --> 00:28:18.680
 of every month sticks, except it's just hard to remember, oh, July and September are changing

00:28:18.680 --> 00:28:21.680
 and I don't know why they changed to the third Monday.

00:28:21.680 --> 00:28:24.680
 Especially when planning and zoning didn't do the same thing.

00:28:24.680 --> 00:28:25.680
 Right.

00:28:25.680 --> 00:28:30.880
 And if I can offer some insight, it's my understanding that from a scheduling standpoint that I think

00:28:30.880 --> 00:28:34.560
 there's been some precedent in the past when there's been, I know at least with Council's

00:28:34.560 --> 00:28:41.240
 meetings, when Monday is a holiday, then they normally would not meet that week and then

00:28:41.240 --> 00:28:44.440
 because they typically meet on Tuesdays, right?

00:28:44.440 --> 00:28:49.880
 The planning and zoning commission, we meet on Wednesdays so we've got a little more flexibility

00:28:49.880 --> 00:28:53.440
 because we're not coming back into a meeting right after a holiday weekend.

00:28:53.440 --> 00:28:59.080
 But I think it's my understanding though that when we've had a Monday holiday, then that's

00:28:59.080 --> 00:29:00.440
 when we've shifted our meetings.

00:29:00.440 --> 00:29:05.320
 But if it's the desire of the commission to keep it, for example, on the second Monday

00:29:05.320 --> 00:29:09.720
 of every month, we should be able to make that happen from a staff's perspective.

00:29:09.720 --> 00:29:14.760
 I think Monica might be checking the room availability but otherwise I would think we

00:29:14.760 --> 00:29:22.120
 could make that happen and then because it does provide some normalcy to that schedule

00:29:22.120 --> 00:29:26.360
 and you're not having to keep up with which holiday or which months have a Monday holiday

00:29:26.360 --> 00:29:28.240
 that first Monday of the month.

00:29:28.240 --> 00:29:34.160
 But just to let you know, from a staff's perspective, we would be amenable to that change provided

00:29:34.160 --> 00:29:36.360
 that we have the room available.

00:29:36.360 --> 00:29:40.040
 Yes, it looks like it works.

00:29:40.040 --> 00:29:43.840
 On the 11th of July, what about September 12th?

00:29:43.840 --> 00:29:54.920
 We have the, the only thing is that we have like PNZ and Council on the same week.

00:29:54.920 --> 00:29:56.760
 And which day do you prefer for September?

00:29:56.760 --> 00:29:57.760
 The 12th.

00:29:57.760 --> 00:30:00.760
 Yeah, Monday the 12th of September.

00:30:00.760 --> 00:30:12.600
 This will be more predictable for our best viewership.

00:30:12.600 --> 00:30:16.920
 There's a bit of a bailing for that room.

00:30:16.920 --> 00:30:17.920
 Okay.

00:30:17.920 --> 00:30:18.920
 All right.

00:30:18.920 --> 00:30:22.360
 So I'm just going to roll through these quickly and then we'll have a vote to approve.

00:30:22.360 --> 00:30:27.640
 March the 21st, next Monday, April the 11th.

00:30:27.640 --> 00:30:37.360
 May the 9th, June the 13th, July the 11th, August the 8th, September the 12th, October

00:30:37.360 --> 00:30:43.400
 the 10th, November the 14th and December the 12th.

00:30:43.400 --> 00:30:44.400
 Okay.

00:30:44.400 --> 00:30:50.480
 All those who are in favor of approving this calendar signify by raising your right hand.

00:30:50.480 --> 00:30:53.800
 I unfortunately don't know what I would be in town.

00:30:53.800 --> 00:30:58.920
 I don't have my calendar with me and I don't know whether my calendar fits with this.

00:30:58.920 --> 00:30:59.920
 So okay.

00:30:59.920 --> 00:31:02.920
 I can only vote yes.

00:31:02.920 --> 00:31:09.080
 Well, what I would ask of the commission is that when you have an opportunity to look

00:31:09.080 --> 00:31:14.240
 at your calendar or if you have something come up, the sooner you let us know in advance

00:31:14.240 --> 00:31:19.400
 the better off we are because obviously achieving quorum is extremely important to us and we're

00:31:19.400 --> 00:31:24.360
 working on looking to try and reduce our quorum from five down to four because of the fact

00:31:24.360 --> 00:31:26.280
 that we've had some vacancies in the past.

00:31:26.280 --> 00:31:32.080
 So but just the key thing for us is communication because when we're not able to achieve quorum

00:31:32.080 --> 00:31:36.240
 then that impacts us not being able to review applications because there are some things

00:31:36.240 --> 00:31:40.040
 we can approve administratively but there are several things that we cannot approve

00:31:40.040 --> 00:31:41.040
 administratively.

00:31:41.040 --> 00:31:45.040
 So I would just ask that you reach out to Monica or Cameron if you've got something

00:31:45.040 --> 00:31:49.240
 that's coming up with a schedule conflict because if we're not able to achieve quorum

00:31:49.240 --> 00:31:54.000
 then we've got to be able to pivot accordingly and we might reach out to you to see if there's

00:31:54.000 --> 00:32:00.020
 an alternate date in the month that would work best but so like I said just communicate

00:32:00.020 --> 00:32:04.360
 with us frequently and of course we also have the city email addresses that we would ask

00:32:04.360 --> 00:32:08.960
 that you make sure you keep up with correspondence on that as well.

00:32:08.960 --> 00:32:11.680
 Okay, I believe that concludes our agenda.

00:32:11.680 --> 00:32:12.680
 Yes, ma'am.

00:32:12.680 --> 00:32:19.760
 I was just gonna say I really appreciate the note that came to my regular email.

00:32:19.760 --> 00:32:22.760
 Those are nice because it just goes oh yeah I gotta go check it.

00:32:22.760 --> 00:32:23.760
 So that's a nice touch.

00:32:23.760 --> 00:32:31.080
 But just a friendly reminder that we have to stop emailing that for the city secretary's

00:32:31.080 --> 00:32:32.080
 office.

00:32:32.080 --> 00:32:33.080
 The reminders?

00:32:33.080 --> 00:32:36.600
 No, not the reminder but like emailing your personal emails.

00:32:36.600 --> 00:32:37.600
 The reminder.

00:32:37.600 --> 00:32:45.400
 The reminder that I sent to your personal email is gonna stop and I'm only gonna be

00:32:45.400 --> 00:32:47.200
 sending it to your city email.

00:32:47.200 --> 00:32:55.640
 Okay, well we kind of, all right, we're asking you not to stop that because that helps us

00:32:55.640 --> 00:33:00.080
 make a quorum and so whatever we need to do to the city secretary's office or the city

00:33:00.080 --> 00:33:02.160
 council to waive that let's do that.

00:33:02.160 --> 00:33:07.940
 Is there anybody that checks their email frequently that can just email them?

00:33:07.940 --> 00:33:15.560
 Well, I don't know why this is so because the whole thing is posted anyway so it's

00:33:15.560 --> 00:33:16.560
 not a secret.

00:33:16.560 --> 00:33:23.240
 So it's to protect you and to not get too off-topic since we're posted for the calendar

00:33:23.240 --> 00:33:27.560
 and not so much the email but I would just say that the reason why those email addresses

00:33:27.560 --> 00:33:31.600
 have been set up is to offer protection to you because your personal email addresses

00:33:31.600 --> 00:33:36.680
 would otherwise be subject to open records and so by having a city email address we're

00:33:36.680 --> 00:33:41.080
 able to push all that communication to you that way and so it's for your protection

00:33:41.080 --> 00:33:42.400
 as a volunteer.

00:33:42.400 --> 00:33:45.720
 But for her, the notification email.

00:33:45.720 --> 00:33:50.880
 I understand and we're more than happy to revisit with the city secretary's office and

00:33:50.880 --> 00:33:54.840
 if we need to have a future item on the agenda posted to have more in-depth discussion on

00:33:54.840 --> 00:33:59.160
 this, happy to do so but we can follow up with them and see if anything's changed but

00:33:59.160 --> 00:34:03.320
 I know the message has been that we need to utilize the city email addresses.

00:34:03.320 --> 00:34:04.320
 Okay.

00:34:04.320 --> 00:34:08.600
 Would a text notification likewise be subject to an open records act?

00:34:08.600 --> 00:34:10.640
 That's a good question.

00:34:10.640 --> 00:34:14.040
 We can follow up with the commission and maybe follow up with an email again because we're

00:34:14.040 --> 00:34:16.480
 starting to deviate from our posting on the agenda.

00:34:16.480 --> 00:34:21.240
 Is we've actually, I mean, this year we've already had two meetings that haven't happened

00:34:21.240 --> 00:34:25.640
 because of a lack of corn and I really wouldn't want that to be because somehow we're not

00:34:25.640 --> 00:34:26.640
 getting the message out.

00:34:26.640 --> 00:34:27.640
 If we can, right?

00:34:27.640 --> 00:34:28.640
 If we can.

00:34:28.640 --> 00:34:29.640
 Okay.

00:34:29.640 --> 00:34:30.640
 I believe that concludes our agenda so we stay in the journey.

00:34:30.640 --> 00:34:30.640
 Thank you.

