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HomeMy WebLinkAbout01132022 Historic Preservation Minutes City of Seward,Alaska Historic Preservation Commission Meeting Minutes January 13, 2022 Volume 3,Page 315 CALL TO ORDER The January 13,2022 regular meeting of the Historic Preservation Commission was called to order at 7:47 p.m. by Chair Cheryl Seese. OPENING CEREMONY Commissioner Sue Ward led the Pledge of Allegiance to the flag. ROLL CALL There were present: Cheryl Seese presiding and Sue Ward Ta ibbrecht Mary Ann Benoit Dena-Walker Art LeMaster comprising a quorum of the Commission; and Bailey Sayler, Library Museum Director Brenda Ballou,City Clerk Excused—Libbrecht, Walker Absent—None Vacant—One CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE ITEMS SCHEDULED FOR PUBLIC HEARING—None APPROVAL OF AGENDA AND CONSENT AGENDA Motion (Ward/LeMaster) Approval of Agenda and Consent Agenda Motion Passed Unanimous The clerk read the following approved consent agenda items: Approve the December 9, 2021 Regular Meeting Minutes. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Proclamations & Awards—None City Administration Report. Library Museum Director Bailey Sayler said she had City of Seward,Alaska Historic Preservation Commission Meeting Minutes January 13, 2022 Volume 3, Page 316 nothing to report. Chair Report. Chair Seese stated that she wished to move the start time of the monthly work session from 6:15 p.m.to 6:00 p.m.;there was no objection from the commission. Seese said she thought it was important that the commission draft a resolution to create the boundaries for a Historic Business District,and then work towards having that be included as a zone on the Land Use Table. Seese stated she was opposed to Ordinance 2022-002 which would be going to council to update the definition for light manufacturing;she asked the commission for their support to allow her to make comments of opposition at the council meeting on behalf of HP.In response,Ward said she supported the update to light manufacturing and did not wish for Seese to speak on that topic on behalf of HP; Benoit concurred. Seese stated she wished to speak at the council member requesting council's support of having a Historic Business District defined that would ultimately be included in the Land Use Plan. There was no objection from the commission. Other Reports and Announcements Report on Historic Preservation Facebook Page.Benoit reported That both the reach and the engagement for HP's Facebook page were up. Benoit was planning a post in honor of Seward's Day. Update on Certified Local Government (CLG) Grant 20005. Benoit reported the last three signs were still awaiting installation. Update on USS Alaska project. LeMaster said he had spoken with the organizers of the project and learned they were still searching for a location for the memorial. Presentations—None NEW BUSINESS Other New Business Items Discuss and determine the 2022 Priorities. The commission updated their 2021 priorities for 2022 and directed the city clerk to bring back a resolution for approval. INFORMATIONAL ITEMS AND REPORTS 2022 HP Meeting& Work Session Schedule. City of Seward,Alaska Historic Preservation Commission Meeting Minutes January 13, 2022 Volume 3,Page 317 CITIZEN COMMENTS—None COMMISSION AND ADMINISTRATION COMMENTS & RESPONSE TO CITIZEN COMMENTS Seese thanked everyone for their hard work. ADJOURNMENT The meeting was adjourned at 9:00 p.m. 1 -‘Lvit), renda Ballou, Cheryl See City Clerk Chair ssis.S1,�� (City 5 4sss.O P O..Q,e,�% • .+ O : r --0- • • SEAL • M• y� •4.gTE OF**scrams A01P,••�