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HomeMy WebLinkAboutMinutes Landmark Commission - 09/22/2022MINUTES - REGULAR MEETING LANDMARK COMMISSION CITY OF CORPUS CHRISTI CITY HALL COUNCIL CHAMBERS - 4:30 pm 1201 LEOPARD STREET SEPTEMBER 22, 2022 STAFF: Nina Nixon-Mendez, Assistant Director & Historic Preservation Officer Gina Trotter, Interim Agenda Coordinator Buck Brice, Assistant City Attorney I.CALL TO ORDER/ROLL CALL The meeting was called to order and a quorum was established with Commissioner Brown and Williams absent. II.APPROVAL OF MINUTES: August 25, 2022 A motion was made by Commissioner Wanzer to approve the minutes listed above and seconded by Commissioner Fontenot. The motion passed. III.APPROVAL OF ABSENCES: Kathleen de la Garza, Roslyn Wanzer, Veronica Wilson, Albert Montez, and Matthew Forrester. A motion was made by Commissioner Pruitt to approve the absences listed above and was seconded by Chairman Mendez IV.PUBLIC COMMENT – None. V.BRIEFING: Historic Resource Survey Presentation was presented by Michael Alva from GIS. Mr. Alva gave a brief presentation on how to navigate through the survey that was presented. VI.HISTORIC PRESERVATION OFFICER REPORT: Nina Nixon-Mendez Nina Nixon-Mendez, Assistant Director informed the Commissioner’s there are two terms that will be expiring on November 20th for Vice Chairman Freeman and Commissioner Fontenot. The City Council made two appointments on September 6th to fill those positions, Elizabeth Riggle and Walter Mumme will take seat at the December 15th meeting. The Landmark Commission meetings for November and December dates have shifted due to the holidays so she just wanted to remind everyone about the meeting dates. Nina Nixon-Mendez also informed the Commissioner’s about the Real Places Conference in February, Commissioner Pruitt and herself will be attending in person and Commissioner Wilson will be attending virtually. VII.FUTURE AGENDA ITEMS Update on the Harbor Bridge Removal and a resolution adding Old Bay View Bike Path COMMISSIONERS: Armando Mendez - Chairman Dr. Emma Nicole Freeman – Vice Chairman Madeleine Fontenot Kathleen de la Garza Wade Williams Matthew Forrester COMMISSIONERS: Roslyn Michelle Wanzer Veronica Wilson Dr. Jen Brown Dr. James Pruitt Albert Montez Update on the Historic Resource Survey Presentation VIII.ADJOURNMENT There being no further business to discuss, the meeting adjourned at 5:05 p.m. _____________________________________ Armando Mendez Chairman