HomeMy WebLinkAbout01162008 Historic Preservation agendaSeward Historic Preservation Commission
Re gular Meetiu~
./anuarv 1 G, 2UUi3 G:30 p. m. City Council C'hamhers
Shannon Kovac
('hair
Term Expires OS/!0
Tom Slvann I. Call to Order
Vice-Chair
Term fapirra OS/1O 2. Opening Ceremony
.rohn hicnsh
Commissioner
A. Pledge of Allegiance
Term Expires OS/OrV
3. Roll Call
Greg Carpenter
C'vmmissioner
Term F.rpvee S/09 4. S ecial Re OIY.4
p p
JotanriLudrer A. City Adminislrnlion Report
Commicciuner
Term F.rpires Os/ox R. Other Reports, Aruiuunu:ments & Presentations
LinQa Lruvra
Commit.~•inner I . Friends of the Jesse Lee Home update-Swann
Term F.rpires o5/U9 2. Website [ Jpdaies -Capra
Dvug Cryra 3. l loben Park Karin Sturdy
Commiccirmer 4. Doug Capra -- Alaska Historical Society
Term Erptres S/(19
5. Ciluxns' Comments on Agenda Items Not Scheduled for
Ph,'llipOarea Public Hearing and Other Items Not Included on the
City Manager Agenda. /%'hose who lurve signed in will be given the first
l3ob Hkkr nppornrniN to speuk. 7•irne is limited ro ?minutes pet
('Mnmuniry /karlopmenr speaker and 3U minutes fora! time for This agrnclu item/
Ovecrw•
Matmtm Rrmvn 6. Approval of Agenda sad C'onacnt Agenda. /Appruva! q)
Planner Cnnceru Agenda passes all routine items iraticated by tzsterisk
(')~ Consent Agenda items are nat cnrzcidered separatelt•
DunnuGten:.
Ptannmg a~.axmnr unless a Commissioner so requests. In the event of such a
request, the item is returned to the Regular Ageruia.J
Anne Uallev
Execative Liaison
I
Historic Preservertion Commission Rescheduled Regular Meeting Agrru/u
.Ianuarv I h• 20Utc Page
7. Public hearings ~/,imit comments to .S minutes. Those who hour sikmed in wi!! be given the
frrst nppnrnmiry to speak) -Nonc
8. Unfinished Business -Nonc
9. New Business
A. Discussion and approval of the press release regarding the Annual Historic
Preservation Awazd ........................................................................................ Page 3
B. Resolution 2008-01 supporting the preservation of the Sheldon Jackson Lihrary
collection in it's entirety and keeping it within the State of Alaska ............. Page 6
C. Discussion of the NCPA compliance by the National Parks Service on the "Old
Solly„ building ............................................................................................... Page 9
* D. November 28, 2007 lt)/-Scheduled Meeting Minutes ................................. Page 10
10. Informational Items and Reports (Nu action reyuired) -Noon
11. Commission Comments
12. Citizens' Comments /Limit to 5 mimues {ter individual -Each individual hac one
uppurtuniry to .~peuk/
13. Commissions and Administration Response to Citizens' Comments
14. Adjournment
T/i.ctnric Pre.cervatinn Cnmmi.ccinn Rescheduled Regular Meeting Agenda
January 16, 2008 Page 2