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HomeMy WebLinkAboutMinutes Landmark Commission - 01/28/2013 - Special MINUTES CITY OF CORPUS CHRISTI SPECIAL I I MEETING COUNCIL CITY January 28, MEMBERS PRESENT: Dr. James Klein, Chairman Ms.Laura Mr. Sean Thorson Karen Mr. Dennis Miller Dr. Mark Robbins Mr. John Olson Christina r Mr. Anthony Gavik MEMBERS ABSENT: Ms. Kim Mr. Marie Guajardo Mr. Leo Rios Margret Fratilia Mr. Armando STAFF PRESENT: Pete y , Director of Planning & Environmental Services Mr. Andrew Dimas, City Planner Rosie Rodriguez, Recording Secretary Dr. Robbins was present at 5:18pm, c y Chairman Klein meeting s called to order at 5:20 . Chairman C i for coming and proceeded with first item on the agenda.Roll Call: Rosie Rodriguez as recorded . ®A2pMval of the minutes Mr. Miller made a motion to cc the i t es as recorded. Ms. Howden seconds the motion. Motion . Action a. Gazebo Project sponsored by the R The Technical Design group discussion f their meeting Project to be located in rit recommendation from ic I Design r oup was given to the i i to ry Project sponsored Club.by the Rotary i tl er gave a brief summary and highlights the r et, also stated work would in i completion t Anthony vii k made a motion to rov e the Gazebo project, Sean Thorson second the i All in favor, motion b. Formal Lefter for Frederick formal I r by Chairman Klein iv to commission to vi approve r submittal to City ncil. John Olson made a motion accept the letter given by Chairman Klein, vli . All i favor, motion passed. replace c. Recommendation for vacant Architect position to i Chairman l in recommended tabling recommendation r the r i ct vacant si i on action item until the February's i r further review f biography forms sent from the City's Secretary's ac . A motion r. Miller and second by John Olson. ll in favor, motion passed. Discussion ® Historical Neigh No discussion ® i Chairman I i n gave a brief discussion of the upcoming r t ti l in February's i ng; Chairman also mentioned Ms Nelson t a packet to I nin Department containing literature items and a CD for Ms. Nelson's r ti month. c. Forms have been submifted i d rnemberL&LgL it approval No discussion r • Recommendation for vacant Architect position • Presentation rely I Section 1 r Bridge Project) tin was made by Dr. Robbins to jour meeting and second by Sean Thorson. ti adjourned 1 Andrew r mas, City Planner