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HomeMy WebLinkAbout01242008 Historic Preservation agendaSeward Historic Preservation Commission Special Meeting ./anuary 24, 200tS /Z noon City Coun<'il Ch(rmbers Shannon Mnvar C'hnir 'l'crm fapires US/l U Tom Stivann 1. Call to Order Vice-(.'hair Term Expires US/!0 John French 2. Upeaiag Ceremony L'ommissiortcr Term Ecpires US/08 GregC'arpenrcr A. Pledge of Allegiance Commissioner Term Erpirks S/U9 3. Roll Call Jolund Lurfrer 4. Special Reports Commissioner Term F_tpires• OS/U8 A. City Adnunistration Report Linda Lasota C'ommiss'ioner R. Other Reports, Announcements & Presentations Term Fxpirer US/09 Doug Capra S. Citizens' Comments on Agenda Items Not Scheduled for Cummissianer Public Hearing and Other Items Not Included on the Term Fxpires 5/v9 Agenda. (Those who have si~t:ed in wit! be given the tits! PhiltipUates vppurtunity !u speak Time is limited lu Z minutes per City Manager speaker and 3U minutes lu[ul time jar this agerukr item/ Bob lucks 6. Approval oC Agenda and Consent Agenda. (Approval of Community Uevetq,mem nirtcmr Consent Agenda pluses all routine iteme indicated by acteri.ck ('). Consent Agenda items are rtnt considered separately ,Nateolm Brown unless a Cnmmiscinner .cn requests. !n the event of such a Planner request, the item is retunmd to the RegtdarAgcnd(r.f Donna Ulcrr Planning Assistant Anne Bailey Fxerurive Liatmn historic Preservation C'ommissinn Special :ifeeling Agenda Jamrcrry Z•l, Z(70S Put;e I 7. Puhlle HeariuKs [Limit canraents to S minr,tes. Those tivlm have si~mec! in wi11 be given the first opporttcnih~ to speak) -None S. I:nf`mished Business -None 9. New Business A. Resolution 2UU8-U2, renewing the Seward Historical Leclure Series (Fireside l_'hats) and requesting the support of the Seward City Council for the project......... Pale 3 B. Resolution 2UU8-U3 selecting "Alaska, SU - Years of Slalchuod" as the Commission project for National Pres~zvalion Month of May 21108 and rcqucsling City Council support for the prgjcct ................................................................................... Page 6 10. Informational Items and Reports (Aco actin, required] -None 11. Commission Commcnts 12. Citizens' Comments (T.imit to .5 minrtles per indn~dua! - Lac1t ittdividua! has one opport:mitr to speak) 13. Commissions and Administration Response to Citizens' Commcnts 14. Adjournment Historic Presen•ation Commission SE,eciul Mee[in~,~ Agenda ./nmee,n• 24. 2003 Puke ~