THE STATE OF TEXAS $ CITY OF BROWNSVILLE $ COUNTY OF CAMERON $ MINUTES of the Public Meeting oft the HISTORIC PRESERVATION COMMISSION BOARD OF THE CITY OF BROWNSVILLE, held at the City Chambers, on the Second Floor of the Brownsville City Hall - Old Federal Building, located at 1001 E. Elizabeth St., Brownsville, Cameron County, Texas, 78520, on Friday, February 16, 2024 at 12:00 p.m., with the following members present: Voting Members Present Calvin Walker, Chairman Rolando Garza, Vice Chairman Lawrence Lof, Board Member Tara Putegnat, Board Member Philip Samponaro, Board Member Voting Members Absent Luis Murillo, Board Member Joseph A. Rodriguez, Board Member City Staff Lena Chaisson-Muroz, Assistant City Attorney (on-line) Carlos Romero, Info Tech, Technician I Juan Vélez, Historic Preservation Officer (HPO) CALL THE MEETING TO ORDER 1. APPROVAL OF MINUTES With a quorum present, Chairman Calvin Walker called the meeting to order at 12:06 p.m. A.1 December 19,2023 - Offered for consent approval. by Board Member Tara Putegnat and carried unanimously. Board Member Philip Samponaro moved to approve the minutes. Motion was seconded 2. PUBLIC HEARINGS B.1 Consideration and Action on 2024 Tax Exemption properties in the following National Register of Historic Places (NRHP) and/or Recorded Texas Historical categories: Landmarks (RTHL) inventory properties. Local Designated Primary Resources (LDPR). Substantial Rehabilitated Properties since 2014. 2024 Proposed New Substantial Rehabilitated Properties. properties to be considered under this section. The item was introduced by the Historic Preservation Officer (HPO), who introduced the Board Member Rolando Garza moved to approve the properties listed for the 2024 Tax Exemptions as presented. The motion was seçonded by Board Member Philip Samponaro and carried unanimously. B.2 Consideration and Action on Substantial Rehabilitated Properties whose time has The item was introduced by the Historic Preservation Officer (HPO), who introduced the Board Member Philip Samponaro moved to approve the removal of Substantial Rehabilitated properties whose time has expired as presented. The motion was seconded Consideration and Action on National Register of Historic Places (NRHP) and/or Reçorded Texas Historical Landmarks (RTHL) properties that will be blocked in The item was introduced by the Historic Preservation Officer (HPO), who introduced the Board Member Tara Putegnat moved to approve to block the NRHP and/or RTHL properties until non-compliance is resolved as presented. The motion was seconded by Consideration and Action on Local Designated Primary Resources (LDPR) National Register of Historic Places (NRHP) and/or Recorded Texas Historical Landmarks (RTHL) properties that willl bel blocked in 2024 and until non-compliance is resolved. The item was introduced by the Historic Preservation Officer (HPO), who introduced the Board Member Tara Putegnat moved to approve to block the LDPR properties until non- compliance is resolved as presented. The motion was seconded by Board Member Rolando expired and must be removed from the' Tax Exemption Program. properties to be considered under this section. by Board Member Tara Putegnat and carried unanimously. B.3 2024 and until non-compliance is resolved. properties to be considered under this section. Board Member Rolando Garza and carried unanimously. B.4 properties to be considered under this section. Garza and carricd unanimously. Rolando Garza at 12:46 p.m. 3. ADJOURNMENT Board Member Tara Putegnat moved to adjourn. Motion was: seçonded by Board Member Mel Approved on this 6 day of 2024 Chairman Attest: Juan Vélez Historic Preservation Manager CAALCAE