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HomeMy WebLinkAbout07232003 Historic Preservation Agenda Seward Historic Preservation Commission Regular Meeting July23, 2003 6:30 p.m. City Council Chambers Shannon Kovac 1. Call to Order Vice-Chair Term Expires 05/04 2. Opening Ceremony Sherry Appel A. Pledge of Allegiance Commissioner Term Expires 05/05 B. Oath of Office to Commissioner Dorene Lorenz Doug Capra Commissioner Term Expires 05/006 3. Roll Call Iris Darling 4. Special Reports Commissioner Term Expires 05/05 A. City Administration Report Tom Swann Commissioner B.Other Reports, Announcements & Presentations Term Expires 05/04 Dorene Lorenz Commissioner 5. Citizens' Comments on Agenda Items Not Scheduled for Term Expires 5/06 Public Hearing and Other Items Not Included on the Agenda. [Those who have signed in will be given the first Vacant opportunity to speak. Time is limited to 2 minutes per Commissioner speaker and 30 minutes total time for this agenda item] Term Expires 5/06 6. Approval of Agenda and Consent Agenda. [Approval of Phil Shealy Consent Agenda passes all routine items indicated by asterisk City Manager (*). Consent Agenda items are not considered separately Malcolm Brown unless a Commissioner so requests. In the event of such a Planner request, the item is returned to the Regular Agenda.] Donna Glenz 7. Special Items Planning Assistant . . . . . . . Pg A. Election of Chair and Vice Chair Historic Preservation Commission Regular Meeting Agenda July 23, 2003 Page 1 8. Public Hearing - None 9. Unfinished Business . . . . . . . . . . . . . . . . . . Pg. A. Discussion on Educational Guest Speakers 10. New Business A. Resolution 2003-02, recommending City Council accept the State of Alaska Department of Natural Resources Historic Preservation Fund Grant for the Seward . . . . . . . . . . . . . . . . . . . . . . . . . . . . Pg. Historic Sites Trolley Tour 11. Informational Items and Reports (No action required) . . . . . . . . . . . . . . . . . . . . . . . . . Pg. * A. July 2003 Heritage Newsletter * B. Official notification of the Jesse Lee Home named to the list of Alaska’s Ten Most . . . . . . . . . . . . . . . . . . . . . Pg. Endangered Historic Properties for 2003 * . . . . . . . . . . . . . . . . . . . . . . Pg. C. June 18, 2003 regular meeting minutes 12. Commission Comments 13. Citizens' Comments 14. Commission & Administration Response to Citizens' Comments 15. Adjournment Historic Preservation Commission Regular Meeting Agenda July 23, 2003 Page 2