HomeMy WebLinkAbout10242012 Historic Preservation Minutes City of Seward, Alaska Historic Preservation Commission Minutes
October 24, 2012 Volume 2, Page 212
Call to Order
The October 24,2012 regular meeting of the Seward Historic Preservation Commission was
called to order at 7:30 p.m. by Chair Linda Lasota.
Opening Ceremony
The Pledge of Alliance was performed.
Roll Call
There were present: Chair Linda Lasota presiding, and
John French Sarah Fink
Catherine Richardson
Absent Commissioners were Doug Capra(excused).
Comprising a quorum of the Commission, and
Patricia Linville and Tember Eliason,Library/Museum staff
City Administration Report
Linville reported about the latest building and move progress of the new Seward
Community Library& Museum.
Friends of the Jesse Lee Home Update
Commissioner Richardson had no reports to make about the progress made by the Friends of
the Jesse Lee Home.
Website Updates & Historical Site Inventory
Lasota had nothing new to report about the website updates or historical site inventory.
Citizens' Comments on Any Subject,Except Those Items Scheduled For Public Hearing
None
Approval of Agenda and Consent Agenda
Motion(Lasota/French) Approve the Agenda and Consent Agenda
Motion Passed Unanimous Consent
* The following items were approved under the Consent Agenda: Meeting Minutes for the August
22, 2012 Special Meeting of the Historic Preservation Commission.
City of Seward, Alaska Historic Preservation Commission Minutes
October 24, 2012 Volume 2, Page 213
Public Hearing
None
Unfinished Business
None
New Business
A. FY2013 CLG Grant Application
The commissioners discussed the possibility of application to this year's FY2013 CLG
Grant.
B. Adopt Plan to Revise Seward Historic Preservation Plan
The commissioners discussed plans and possible work session dates to strive for an updated
Seward Historic Preservation Plan.
C. August 22, 2012 Special Meeting Minutes
These minutes were unanimously approved under the Consent Agenda.
Informational Items
None
Commission Comments
None
Citizens' Comments
None
Commissions and Administration Response to Citizens' Comments
None
The meeting was adjourned at 8:00 p.m.
4' airti
ac 0e C. Wilde- Executive Liaison Linda Lasota, Chair
(Minutes prepared by Amy Carney
who LA 7 g r i esent to sign)
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