HomeMy WebLinkAboutRes2009-041Sponsored by: Port and Commerce Advisory Board
CITY OF SF,WARD, ALASKA
RESOLUTION 2009-041
A RESOLUTION OF'1'HE CITY COUNCIL. OF THE CITY OF SEWARD
ADOPTING THE PORT AND COMMERCE ADVISORY BOARD
(PACAB) PRIORITIES FROM APRIL 2009 TO APRIL 2010
WHEREAS, PACAB's responsibilities are listed in SCC§ 2.30.325 Powers and Duties;
and
WHEREAS, at the April 1, 2009 meeting PACAB discussed and reviewed their
Priorities List; and
WHEREAS, Council and PACAB held an April 8, 2009 joint work session to review
and update the current Priority List; and
WHF,REAS, at their May 6, 2009 Regular Meeting PACAB reviewed and recommended
Council adoption of the 2009 Priority List.
NOW, THEREFORE, BE IT RESOLVED by the Port and Commerce Advisory Board
that:
Section 1. The following List of Priorities is hereby adopted:
PRIORITIES
1) South Harbor Uplands - continue assisting Council with recommendations for
development
2) SCC ~ Chapter 7.10 Harbor and Port Facilities and the Port and Harbor Tariff
Regulations -Rewrite and update for Council approval
3) 1993 Small Boal Harbor Management Plan -Rewrite and update (begin Fall 2009)
for Council approval
4) Seward Energy Options -explore
5) 2010/2011 Small Boat Harbor and Seward Marine Industrial Center Budgets -review
and provide recommendations
6) AARV -identify specific ways to secure home-porting in Seward
7) Lease vs. Sale Policies- provide recommendations
8) Expand Porl Activity -explore
Section 2. This resolution shall take effect immediately upon its adoption.
PASSED AND APPROVED by the Cily Council of City of Seward, Alaska, this 11°i
day of May, 2009.
CITY OF SEWARD, ALASKA
RESOLUTION 2009-041
1'HE CITY OF SEWARD, ALASKA
(~
Clark Corbridge, Mayor
AYES: Valdatta, Dunham, Kellar, Corbridge
NOES: None
ABSENT: Bardarson, Smith, Keil
ABSTAIN: None
ATTEST:
' ,,~
Jean Lewis
pity Clerk, CMC
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(City Seal)
Council Agenda Statement
Meeting Date: May 11, 2009
Through: Phillip Oates, City Manager~~
From: Christy Teary, Community Development Director
Agenda Item: Resolution Adopting the Port and Couunerce
Advisory Board's Priorities from April 2009 to
Apri12010
BACKGROUND & JUSTIFICATION•
Annually, the Port and Commerce Advisory Board (PACAB) establishes their priorities. The Board
began this year's process by reviewing their Priority List at their April 1, 2009 Regular Meeting in
preparation of their joint work session with Council scheduled for Apri18, 2009. During their joint
work session, Council and PACAB reviewed and updated the Port and Conunerce Advisory Board
Priorities List.
At their :vlay 6, 2009 meeting PACAB approved Resolution 2009-04 recommending Cowicil
adoption of the PACAB Priority List.
CONSISTENCY CHECKLIST:
Where applicable, this resolution is consistent with the Seward City Colo, Charter, Comprehensive
Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures.
Other:
FISCAL NOTE: NA
Approved by Finance Department: ~ ~,.: ~~/L~-`~'r`~,
RECOMMENDATION:
Approve Resolution 2009-t}~ Adopting the Port and Cotrnuerce Advisory Board's Priorities fi-om
Apri12009 to April 2010.