City of Lockhart June 3, 2020 MINUTES  Historical Preservation Commission  Members Present: John Lairsen, Ronda Reagan, Ron Faulstich, Kathy McCormick (remotely)  Member Absent: Rick Thomson Staff Present: Yvette. Aguado, Kevin Waller  Public Present: Alexandra Worthington (applicant, Agenda Item (4)) 1. Callmeeting to order. Chair Lairsen called the meeting to order at! 5:33 p.m.  2. Citizen comments not related to an agenda item.  None.  3. Consider the minutes of the May 13, 2020 special meeting. seconded, and the motion passed by a vote of4-0.  Commissioner McCormick moved to approve the minutes as presented. Commissioner Faulstich 4. CFA-20-05. Consider a request by Alexandra Worthington of The 1898, LLCd.b.a. Little Trouble, for approval of a Certificate for Alteration to allow the installation of two security cameras for the new Little Trouble business on Part of Lot 1, Block 23, Original Town of Lockhart, zoned CCB (Commercial Central Business District)and located at 101 East San Antonio Street. Planning Staff Kevin Waller reported that the applicant proposes two external video surveillance cameras, focused primarily on the recently approved neon sign. One camera will be located above the double-door entry to the Culinary Room business at the building's southwest corner, focused generally northward along the North Main Street façade. The other camera will be situated at the northwest corner oft the building, focused generally southward along North Main Street towards the San Antonio Street intersection. ADT Security Services will install the cameras and related equipment, which require a Cat5 network cable to be run between each camera and network video recorder. The cables will penetrate the building only through the mortar, with the cameras mounted to two waterproof "gang-boxes" to house the camera connections to the cable. The gang-boxes will attach to the building with anchors through the mortar only. Mr. Waller utilized a PowerPoint presentation and answered Commissioners' Vice-Chair Reagan moved to approve CFA-20-05 as presented. Commissioner Faulstich  questions.  seconded, and the motion passed by a vote of4-0.  -1-  Historical Preservation Commission Meeting 06-3-2020    5. Discuss the date and agenda of the next meeting, including Commission requests for agenda Mr. Waller stated there will be an agenda item for the next regularly scheduled Commission  items.  meeting on. June 17. 6. - Adjournment.  Vice-Chair Reagan moved to adjourn the meeting, and Commissioner McCormick seconded. The  motion, passed by a vote of4-0, and the meeting adjourned at 5:50p.m.  6/(7/zo Alo  Approved:  Recording Secretary Bdo  John Lairsen, Chair    -2-  Historical Preservation Commission Meeting 06-3-2020