HomeMy WebLinkAboutRes2010-049 Sponsored by: PACAB
CITY OF SEWARD, ALASKA
RESOLUTION 2010 -049
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD,
ALASKA ADOPTING THE PORT AND COMMERCE ADVISORY BOARD
(PACAB) PRIORITIES FROM APRIL 2010 TO APRIL 2011
WHEREAS, PACAB's responsibilities are listed in SCC § 2.30.325 Powers and Duties;
and
WHEREAS, PACAB and Seward City Council held a March 9, 2010 joint work session
to review and update the current priority list; and
WHEREAS, at the May 5, 2010 meeting PACAB discussed and reviewed their priority
list; and
WHEREAS, at their May 5, 2010 Regular Meeting PACAB reviewed and recommended
adoption of the 2010 priority list.
• NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SEWARD, ALASKA that:
Section 1. The following list of priorities hereby be adopted;
PRIORITIES:
(1) Review and make recommendations for changes to SCC Chapter §7.10
(2) Review and make recommendations for changes to the Port & Harbor Tariff
Regulations
(3) Review and update the 1993 Small Boat Harbor Management Plan
(4) Review Harbor and SMIC Enterprise Fund Budgets for 2011
(5) Provide recommendations for Land Use Policies, and evaluate Lease vs Sale of
City Property
(6) Provide ideas for expanding port activity including "loss leaders" scenarios
(7) Recommend Federal and State Priorities
(8) Review City Budget and input priorities for council consideration
(9) Review SMIC Development Plan and Upland Boat Work Policies
(10) Continue recommendations to the Harbor North East Upland Development plan
Section 2. This resolution shall take affect immediately upon its adoption.
PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 24 day of
CITY OF SEWARD, ALSAKA
vo i RESOLUTION 2010 -049
May, 2010.
THE CITY OF . , WARD, ALASKA
/ 1 / 0
Willard E. 1 unham
AYES: Valdatta, Keil, Smith, Amberg, Shafer, Dunham
NOES: None
ABSENT: Bardarson
ABSTAIN: None
ATTEST:
C c
ohanna Dollerhide, CMC
Acting City Clerk
(City Seal)
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Council Agenda Statement
Meeting Date: May 24, 2010
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Through: Phillip Oates, City Mana er jies '
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From: Seward Port & Commerce Advisory Board gt1Csv
Agenda Item: Resolution approving the Port & Commerce
Advisory Board's Priorities from April 2010 to
April 2011
BACKGROUND & JUSTIFICATION:
Annually the Port and Commerce Advisory Board (PACAB) establishes their priorities. The
Board reviewed these priorities during a joint work session with the City Council on March 9,
2010. During PACAB's regular meeting on May 5, 2010 the Board approved and updated the
priorities listed below:
PACAB 2010 -2011 PRIORITIES:
(1) Review and make recommendations for changes to SCC Chapter §7.10
(2) Review and make recommendations for changes to the Port & Harbor Tariff
Regulations
(3) Review and update the 1993 Small Boat Harbor Management Plan
(4) Review Harbor and SMIC Enterprise Fund Budgets for 2011
(5) Provide recommendations for Land Use Policies, and evaluate Lease vs Sale of
City Property
(6) Provide ideas for expanding port activity including "loss leaders" scenarios
(7) Recommend Federal and State Priorities
(8) Review City Budget and input priorities for council consideration
(9) Review SMIC Development Plan and Upland Boat Work Policies
(10) Continue recommendations to the Harbor North East Upland Development plan
INTENT: Council approval of Port & Commerce Advisory Board's Priorities from April 2010 to
April2011.
FISCAL NOTE: PACAB's annual operating budget is $3,450.00 not including personnel expenses
for administrative liaison support. !� _�
Approved by Finance Department: c . ` % 6 ` r /1 0
ATTORNEY REVIEW: Yes No X
RECOMMENDATION:
Council supports Resolution 2010 -049 approving the Port & Commerce Advisory Board's priorities
from April 2010 to April 2011.