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File #: 23-6933    Version: 1 Name: Landmark Commission Appointments
Type: Agenda Item Status: Passed
File created: 11/10/2023 In control: City Council
On agenda: 12/4/2023 Final action: 12/4/2023
Title: Consider appointment of four Regular Members (Position Nos. 1, 3, 5 and 7) and one Alternate Member (Alternate No. 1) to the Landmark Commission for terms to expire December 31, 2025, and one Alternate Member (Alternate No. 2) for a term to expire December 31, 2024.

Title

Consider appointment of four Regular Members (Position Nos. 1, 3, 5 and 7) and one Alternate Member (Alternate No. 1) to the Landmark Commission for terms to expire December 31, 2025, and one Alternate Member (Alternate No. 2) for a term to expire December 31, 2024.

 

Body

Currently, the Landmark Commission has two vacancies for Regular Members (Position Nos. 1 and 7) and one vacancy for an Alternate Member (Alternate No. 2).  Regular Member (Position No. 1) has never been filled due to its unique requirements and Regular Member (Position No. 7), a representative from Historic Mesquite, Inc., Board of Directors (HMI) was vacated by Suzanne Wojtkowiak when she resigned from HMI earlier this year.  Kelly Baird (Position No. 3), Phyllis Prycer (Position No. 5) and Peggy Akins (Alternate No. 1) are eligible for reappointment and have agreed to serve another term, if appointed. All members serve alternating two-year terms with a limit of three terms.

 

The Landmark Commission consists of seven Regular Members and two Alternate Members appointed by the City Council. The Commission is charged with protecting, promoting and enhancing landmarks and districts of historical, cultural and architectural importance to the City. The Commission makes recommendations on designations of historic landmark and Historic Preservation Overlay District designations. The Commission also makes determinations regarding certificates of appropriateness.

 

Member attendance since January 1, 2023:

 

                                          Possible                     Meetings

                     Name                     Appointed                     Expiration                     Meetings                     Attended

 

Regular Members

Position No. 1                     Vacant                                          12/31/2023                     

(Owner of Landmark, Commercial Building or Business located in Historic Preservation Overlay District or Downtown area)                                          

Position No. 2                     William Richardson                     12/21/2020                     12/31/2024                     5                     4

                     (Design Professional)                     

Position No. 3                     Kelly Baird                     12/21/2020                     12/31/2023                     5                     5

                     (Historian/History Teacher)

Position No. 4                     Valerie Palmer                     12/21/2020                     12/31/2024                     5                     5

                     (Resident of the City with Historical Competency)

Position No. 5                     Phyllis Prycer                     06/07/2021                     12/31/2023                     5                     4

                     (Resident of the City)

Position No. 6                     Lisa Haar                     12/21/2020                     12/31/2024                     5                     4

                     (Downtown Development Advisory Board Member)

Position No. 7                     Vacant                                          12/31/2023                                          

                     (Historic Mesquite, Inc., Member)                     

 

Alternate Members

Alternate No. 1                     Peggy Akins                     09/07/2021                     12/31/2023                     5                     4

                     (Any Mesquite resident who

                     qualifies for any Position Nos. 1 - 5)

Alternate No. 2                     Vacant                                          12/31/2024

                     (Any Mesquite resident who

                     qualifies for any Position Nos. 1 - 5)

 

Current Commission members eligible for reappointment include:

Kelly Baird

Phyllis Prycer

Peggy Akins

 

Historic Mesquite, Inc., recommended appointment of Christian Jaynes, to serve as the HMI representative (Position No. 7), on the Landmark Commission.

 

Recommended/Desired Action

Staff recommends appointment of four Regular Members (Position Nos. 1, 3, 5 and 7), and one Alternate Member (Alternate No. 1) to the Landmark Commission for terms to expire December 31, 2025, and one Alternate Member (Alternate No. 2) for a term to expire December 31, 2024.

 

Drafter

Jeff Armstrong

 

Head of Department

Jeff Armstrong