HomeMy WebLinkAbout09232008 Historic Preservation Minutes City of Seward, Alaska Historic Preservation Commission Minutes
September 23, 2008 Volume 2, Page 145
Call to Order
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The September 23, 2008 special meeting of the Seward Historic Preservation Commission
was called to order at 6:30 p.m. by Chair Tom Swann.
Opening Ceremony
Commissioner Swann led the Pledge of Allegiance to the flag.
Roll Call
There were present: Chair Tom Swann presiding, and
Linda Lasota John French
Greg Carpenter Jolund Luther
comprising a quorum of the Commission; and
Patty Linville, Library Director
Anne Bailey, Executive Liaison
Absent were: Doug Capra- Excused
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Special Reports -None
Other Reports, Announcements & Presentations -None
Citizens' Comments on Any Subject Except Those Items Scheduled For Public Hearing — None
Approval of Agenda and Consent Agenda
Motion (Carpenter/Luther) Approve the Agenda and Consent Agenda
Main Motion Passed Unanimous Consent
Public Hearing — None
Unfinished Business- None
New Business -
Resolution 2008 -06 Selecting "Hoben Park Phase III- Planters" as the Grant
Project for the FY'09 State of Alaska, Department of Natural Resources,
City of Seward, Alaska Historic Preservation Commission Minutes
September 23, 2008 Volume 2, Page 146
Historic Preservation Fund Grant, and Recommending City Council to
Authorize the City Manager to Submit the FY'09 Grant Application to the
Office of History and Archaeology, Alaska Division of Parks and Outdoor
Recreation
Motion (Carpenter/Lasota) Approve Resolution 2008 -06
Linville noted a clerical change would be made in the resolution.
Motion Passed Unanimous
Informational Items — (No action required)- None
Commission Comments -
Lasota thanked Bailey and Linville for putting the grant together.
The Commission thanked Bailey for her hard work.
Citizens' Comments [Limit to 5 minutes per individual- Each individual has one opportunity to
speak] - None
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Commissions and Administration Response to Citizens' Comments- None
The meeting was adjourned at 6:35 p.m.
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Anne Bailey ' o' as Swann, Chair � `
Executive Liaison
(City Seal)
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