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03-C Historic Pres (4/25/03)MINUTES Friday, April 25, 2003 Meeting Historic Preservation Commission City of Paris, Texas Santa Fe-Frisco Depot ' Chamber Confererice Room West Kaufman Street, 4:00 PM Item One: The meeting was called to order by Arvin Starrett, chairman, at 4:00 PM. Item Two: The roll was called by Paul Denney, Recording Secretary. The following Commission members were present: Arvin Starrett Ann Rogers Paul Denney Claudia Hunt Jerry Raper Barbara Wilson Beeki Norment The following Commission members were absent: Linda Ryan Sue Lancaster The following guest was recognized: Susie Harper Item Three: Commission members discussed the April 3, 2003 public hearing. It was noted that the proposed downtown historic overlay district would be presented at the May 5, 2003 Planning and Zoning Commission meeting. Item Four: Commission members discussed four historic surcey proposals. Four firms presented proposals for consideration. These were: Diane Williams, M ry Salterelli, SWCA and Architexas. Item Five: Commission members discussed possible action to request approval from the City Council to apply for a grant from the Certified Local Government Division of the Texas Historical Commission to pay for an updated Historic Survey. It was noted that Community Development Director, Tommy Haynes will be asking for a $25,000.00 line it'em in the upcoming budget year for the activities of the City &Paris Historic Preservation Commission. The motion was made by Barbara Wilson to table action on this item. Becki Norment seconded the motion and the motion carried unanimously. Page I of 2 -' April 25. 2003 Meeting Item Six: Barbara Wilson made a motion to adjourn. Claudia Hunt seconded the motion. The motion carried ~nanimously. Respectfully Submitted, ' Paul K. Denney, Recording Secretarcy Page 2 of 2 ' April 25, 2003 Meeting