HomeMy WebLinkAbout09272006 Historic Preservation Minutes Special Meeting
City of Seward, Alaska
September 27, 2006 - Special Meeting
Historic Preservation Commission Minutes
Volume 2, Page 39
Call to Order
The September 27, 2006 regular meeting of the Seward Historic Preservation Commission
was called to order at 6:33p.m. by Vice-Chair Tom Swann.
Opening Ceremony
Commissioner Carpenter led the Pledge of Allegiance to the flag.
Roll Call
There were present: Vice-Chair Tom Swann presiding, and
Greg Carpenter
Shannon Huber
Meredith Hershock
Jolund Luther
comprising a quorum of the Commission; and
Scott Williams, Planner
Christy Terry, Executive Liaison
Absent was- Shannon Kovac
Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing - None.
Approval of Agenda and Consent Agenda
Motion (CarpenterlLuther)
Approve the Agenda and Consent Agenda
Motion Passed
Unanimous Consent
New Business
Resolution 2006-06, proposing the replacement of the park fountain in support of the Hoben
Park restoration mission as the grant project for the FY -075010 State of Alaska, Department
of Natural Resources, Historic Preservation Fund Grant
Motion (HuberlLutherl
Approve Resolution 2006-06
Motion (SwannlLuther)
Amend the 4tb Whereas to read, "Hoben
Park is on the Seward Register of Historical
Places and the National Register of Historic
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City of Seward, Alaska
September 27,2006 - Special Meeting
Historic Preservation Commission Minutes
Volume 2, Page 40
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of Historic Places"
Motion Passed
Unanimous
Planner Scott Williams directed the Commissions attention to the packets. He noted there
was money budgeted to provide the matching grant funds for this project. Williams reviewed the
park project priorities and current Hoben Park Fence project and grant obligation.
Swann proposed the matching funds for this grant include the funds donated by the SeaLife
Center.
In response to Swann, Williams noted the SeaLife Center's donation were federal funds and
could not be used as a match, but in response to Carpenter stated these funds could be used for other
aspects of Hoben Park.
Swann advocated moving forward with spending the Hoben Park funds to insure they were
available.
Carpenter supported this project and felt it qualified for the 5010 Historic Preservation Fund
Grant Program under the Department of natural Resources priorities.
.....
Luther concurred with Carpenter.
Motion Passed As Amended
Unanimous
Commission Comments-
Carpenter asked Williams ifthis would come before Council on their October 23rd Regular
Meeting and received an answer in the affirmative.
Swann welcomed the new Commissioners to Historic Preservation.
Citizens Comments - None.
Commi~sion & Administration Response to Citizens Comments - None.
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. Vice Chair