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HomeMy WebLinkAbout07162008 Historic Preservation Agenda ………… Seward Historic Preservation Commission Regular Meeting July 16, 2008 6:30 p.m. City Council Chambers Vacant Chair Term Expires 05/10 1. Call to Order Tom Swann Vice-Chair 2. Opening Ceremony Term Expires 05/10 John French Commissioner A. Pledge of Allegiance Term Expires 05/11 3. Roll Call Greg Carpenter Commissioner Term Expires 5/09 4. Special Reports Jolund Luther A.City Administration Report Commissioner Term Expires 05/11 B.Other Reports, Announcements & Presentations Linda Lasota Commissioner 1.Friends of the Jesse Lee Home update-Swann Term Expires 05/09 2.Website Updates – Luther 3.Hoben Park – Karin Sturdy Doug Capra Commissioner 4.Doug Capra – Alaska Historical Society Term Expires 5/09 5. Citizens' Comments on Agenda Items Not Scheduled for Phillip Oates Public Hearing and Other Items Not Included on the City Manager Agenda. [Those who have signed in will be given the first Bob Hicks opportunity to speak. Time is limited to 2 minutes per Community Development speaker and 30 minutes total time for this agenda item] Director 6. Approval of Agenda and Consent Agenda. Donna Glenz [Approval of Planning Assistant Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered separately Anne Bailey unless a Commissioner so requests. In the event of such a Executive Liaison request, the item is returned to the Regular Agenda.] Historic Preservation Commission Regular Meeting Agenda July 16, 2008 7. Special Items A. Election of Chair and Vice Chair [Postponed from the 6-4-2008 Historic Preservation .......................................................................................Page 3 Regular Meeting] 8. Public Hearings [Limit comments to 5 minutes. Those who have signed in will be given the None first opportunity to speak] - 9. Unfinished Business – None 10. New Business A...............................Page 5 . Revised Historic Preservation Priorities List 2007-2008 B. .....................................Page 8 2008 Certified Local Government Grant Discussion C. Resolution 2008-05 Recommending City Council Authorize the Commission to Aid ............................……………………..Page 10 in the 2009 Statehood Celebration * D. ...................Page 29 June 11, 2008 Historic Preservation Regular Meeting Minutes 11. Informational Items and Reports – None (No action required) 12. Commission Comments 13. Citizens' Comments [Limit to 5 minutes per individual – Each individual has one opportunity to speak] 14. Commissions and Administration Response to Citizens' Comments 15. Adjournment Historic Preservation Commission Regular Meeting Agenda July 16, 2008