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HomeMy WebLinkAbout10082009 Historic Preservation Minutes City of Seward, Alaska Historic Preservation Commission Minutes October 8` 2009 Volume 2, Page 174 Call to Order The October 8th, 2009 Special meeting of the Seward Historic Preservation Commission was called to order at 6:06 p.m. by Chair Jolund Luther. Opening Ceremony Commissioner Hinders led the Pledge of Allegiance to the flag. Roll Call There were present: Chair Jolund Luther presiding, and Monica Hinders John French Linda Lasota Dave Hamner Absent was John French and Tom Swann comprising a quorum of the Commission; and Ryan Reynolds, Library /Museum Staff Special Reports City Administration Report- • None Other Reports, Announcements & Presentations - Friends of the Jesse Lee Home Update- Swann- • None Website Updates- Luther- • Luther has continued working with Clint Hutchison on the Historic Inventory database. Photos for CLG Grant 2008 — Lasota • Commissioners were continuing to take photos. Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing —None Approval of Agenda and Consent Agenda Motion (Lasota/Hamner) Approve the Agenda and Consent Agenda `..� Motion Passed Unanimous Consent City of Seward, Alaska Historic Preservation Commission Minutes October 8 2009 Volume 2, Page 175 j The following items were approved under the Consent Agenda: • None Public Hearing — None Unfinished Business -None New Business - A. Approve FY '10 HP Website Cemetery Grant Application Motion (Lasota/Hinders) Approve Item A on agenda Motion Passed All in favor. Informational Items — (No action required)- • Dinner with Sen. Gary Stevens - Commissioners requested those attending dinner not spend more than a combined $100. Commission Comments - Hamner — Senate and House Bill introduced relaxing Historic Preservation funding that has been met with enthusiasm, especially from State Historic Preservation Officers, National Trust for Historic Preservation. Would forward information on the Bill. ma Hinders — Thanked Jolund for work on FY '10 CLG Grant Lasota — Requested copy of minutes approved by Commission. Luther — Confirmed dates of training dates as 10/29, 10/30. Thanked Commissioners for attending the Special Meeting. Citizens' Comments [Limit to 5 minutes per individual- Each individual has one opportunity to speak] - None Commissions and Administration Response to Citizens' Comments- None The m • • ing was ad'ourned at 6:30 p.m. `rL Ryan ' eynol • s J...: Luther, Chair Library Staff ;Esra7 (City Seal) ". .c 0' ; © i ', ' y . 'a • • fip.,