City of Lockhart August 1, 2018 MINUTES  Historical Preservation Commission  Members Present: Kathy McCormick, Richard Thomson, Ronda Reagan, Ron Faulstich, John  Lairsen  MembersAbsent: Juan Alvarez, Jr., Victor Corpus Staff Present: Yvette Aguado, Kevin Waller, Dan Gibson  PublicPresent: None.  1. Call meeting to order. Chair Lairsen called the Lockhart Historical Preservation Commission  meeting to order at 5:30 p.m.  2. Citizen comments not related to an agenda item.  None.  3. Consider the minutes of the May 16, 2018 meeting.  Commissioner McCormick moved to approve the minutes as presented. Commissioner 4. CFA-18-10. Consider a request by Raquel and Thomas Barron for approval of a Certificate for Alteration to allow a wall sign for the All About You Boutique on property identified as Part of Lots 5 and 6, Block 13, Original Town of Lockhart, zoned CCB (Commercial Central Planning Staff Kevin Waller gave Staff's report explaining the proposed wall sign, including  Thomson seconded, and the motion passed. by a vote of5-0.  Business District)and located at 212 South Main Street.  the use of a PowerPoint presentation. Staff recommended approval.  No discussion.  Commissioner Faulstich moved to approve CFA-18-10 as presented. Commissioner Thomson 5. CFA-18-11. Consider a request by Kaigler, LLC, for approval of a Certificate for Alteration to replace an awning with a metal canopy, add lighting, and uncover existing clerestory windows on property identified as Part of Lot 2, Block 23, Original Town of Lockhart, zoned CCB (Commercial Central Business District) and located at 113 East San Antonio Street. Planning Staff Kevin Waller gave Staff's report explaining the proposed improvements, including the use of a PowerPoint presentation, and answered questions from the  seconded, and the motion passed by a vote of 5-0.  Commission. Staff recommended approval.  1-  Historical Preservation Commission Meeting 8-1-2018    Applicant Ron Faulstich approached the podium, provided further details of the project, and Vice-Chair Reagan moved to approve CFA-18-11 as presented. Commissioner Thomson 6. Consider a recommendation to the Planning and Zoning Commission and City Council for  answered Commissioners' questions.  seconded, and the motion passed by a vote of4-0and one abstention.  Historic Landmarks.  Planning Staff Waller discussed the proposed Historic Landmark properties utilizing a Vice-Chair Reagan moved to recommend approval of the Landmark applications to both the Planning and Zoning Commission and City Council. Commissioner McCormick seconded, and 7. Discuss the date and agenda of next meeting, including Commission requests for agenda  PowerPoint presentation and answered Commissioners' questions.  the motion passed by a vote of 5-0.  items.  Commissioner Faulstich discussed the various tax incentive programs and suggested that the Mr. Waller stated that since no applications had been submitted by the deadline for the August 15 meeting, the Commission will meet at the next regularly scheduled meeting after  Commission further analyze these programs.  the cancelled. August 15 meeting.  8. Adjournment.  Commissioner Faulstich moved to adjourn the meeting, and Commissioner Thomson seconded. The motion passed by a vote of5-0, and the meeting adjourned at 6:17p p.m.  Approved:  Shlis (date) John Chair Lairsen,  AN   hshmn  Yvette Aguado, Recording Secretary  Do  2-  Historical Preservation Commission Meeting 8-1-2018