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HomeMy WebLinkAbout11262002 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting November 26, 2002 6:30 p.m. City Council Chambers Jeanne Galvano Chair 1. Call To Order Term Expires 05/03 Shannon Kovac 2. Pledge of Allegiance Vice-Chair Term Expires 05/04 Sherry Appel 3. Roll Call Commissioner Term Expires 05/05 4. Special Reports Doug Capra Commissioner Term Expires 05/03 A. City Administration Report Iris Darling Commissioner B. Other Reports, Announcements & Presentations Term Expires 05/05 Bill Hearn 1. Seward Centennial Symposium Update Vice-Chair Term Expires 05/03 2. Jesse Lee Advisory Board Update Tom Swann 5. Citizens' Comments on Agenda Items Not Scheduled for Commissioner Term Expires 05/04 Public Hearing and Other Items Not Included on the Agenda. [Those who have signed in will be given the first opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item] Scott Janke City Manager 6. Approval of Agenda and Consent Agenda. [Approval of Consent Agenda passes all routine items indicated by asterisk Malcolm Brown (*). Consent Agenda items are not considered separately Planner unless a Commissioner so requests. In the event of such a request, the item is returned to the Regular Agenda.] Donna Glenz Planning Assistant Historic Preservation Commission Regular Meeting Agenda November 26, 2002 Page 1 7. Public Hearing - None 8. Unfinished Business A. Review of State of Alaska, Department of Natural Resources Historic Preservation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. Fund Grant. 9. New Business . . . . . . . . .Pg. A. Presentation Table Committee for February 8, 2003 Symposium . . . . . . . . . . . . . . . .Pg B. November 2002 through March 2003 Work Plan . . . . . . . . . . . . . . . . . . . . . . . . .Pg. C. Establish Standing Committees. . . . . . . . . . . . . . . . . . . Pg. * D. October 3, 2002 Special Meeting Minutes. 10. Informational Items and Reports (No action required) A. Approval of Geographic Name for Tiehacker Mountain by the U.S. Board on . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. Geographic Names . . . . . . . . . . . . Pg B. Thank you letter from the Alaska Historical Commission 11. Commission Comments 12. Citizens' Comments 13. Commission & Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda November 26, 2002 Page 2