City of Lockhart October 7, 2020 MINUTES  Historical Preservation Commission  Members Present: Ronda Reagan, Ray Ramsey, Christine Ohlendorf, Michel Royal, John Lairsen, Ron  Faulstich  Member Absent: Rick Thomson  Staff Present: Yvette Aguado, Kevin Waller, Dan Gibson  Public Present: None  1. Callr meeting to order. Chair Lairsen called the meeting to order at 5:32 p.m.  2. Citizen comments not related to an agenda item.  None.  3. Consider the minutes of the September 16, 2020 meeting. seconded, and the motion passed by a vote of5-0.  Commissioner Ramsey moved to approve the minutes as presented. Commissioner Ohlendorf 4. CFA-20-13 and TA-20-01. Consider a request by Ronda Reagan for approval of a Certificate for Alteration, and a recommendation to City Council for approval ofa Tax Abatement, fori interior and exterior improvements to include gas line replacements, HVAC installation, exterior wall repainting, wood sidingn replacement, and window restoration on Part of Lot 3, Block 45, Byrd Lockhart Survey A-17,zoned RHD (Residential High Density District) and located at 412 West San Planning Staff Kevin Waller reported that the applicant proposes multiple interior and exterior improvements to an existing single-family dwelling and has submitted a Tax Abatement application along with the Certificate for Alteration application. The improvements include gas line replacements, HVAC installation, exterior wall repainting, wood siding replacement, and window restoration. The proposed improvementsared considered ordimatymaintenance, witht the exception of the HVAC installation. Mr. Waller explained that all improvements for which a tax abatement application is submitted require review and a Certificate for Alteration by the Commission. Mr. Waller utilized a PowerPoint presentation and answered Commissioners' Discussion ensued amongst Commission members and Staffr regardingt thet tax abatement process  Antonio Street.  wuestlon:Sufireommemnded approval. at the City Council stage and beyond.  Commissioner Faulstich joined the meeting at 5:48 p.m.  -1-  Historical Preservation Commission Meeting 10-7-2020    Commissioner Ramsey moved to recommend approval of the Tax Abatement application (TA-20-01) to the City Council. Commissioner Royal seconded, and the motion, passed by a vote of Commissioner Royal moved to approve the Certificate for Alteration application (CFA-20-13) as proposed. Commissioner Ramsey seconded, and the motion passed by a vote of 5-0, with 5. Discuss the date and agenda of the next meeting, including Commission requests for agenda Mr. Waller stated that the deadline for the October 21 meeting was today (October 7), and that no applications had been submitted. The next regularly scheduled meeting would be November  5-0, with Vice-Chair. Reagan abstaining as the applicant.  Vice-Chair Reagan abstaining as the applicant.  items.  4. 6. Adjournment.  Vice-Chair Reagan moved to adjourn the meeting, and Commissioner Ohlendorf seconded. The  motion passed by a vote of6 6-0, and the meeting adjourned at 6:05 p.m.  1--300 John Lairsen, Chair Wb  Approved:  Auptit  Yvettè Aguado, Recordingsècretary  -2-  Historical Preservation Commission Meeting 10-7-2020