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HomeMy WebLinkAbout02102022 Historic Preservation Special Meeting Agenda The City of Seward,Alaska HISTORIC PRESERVATION COMMISSION SPECIAL MEETING AGENDA February 10, 2022 6:00 p.m. Council Chambers Cheryl Seese 1. CALL TO ORDER Chair Term Expires May,2022 2. PLEDGE OFALLEGIANCE Sue Ward 3. ROLL CALL Vice Chair Term Expires May,2023 4. CITIZEN COMMENTS ON ANY SUBJECT EXCEPT THOSE Tanguy Libbrecht ITEMS SCHEDULED FOR PUBLIC HEARING [Those who have Commissioner signed in will be given the first opportunity to speak. Time is limited to 3 minutes per Term Expires May,2023 speaker and 36 minutes total time for this agenda item.] Mary Ann Benoit 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval Commissioner of Consent Agenda passes all routine items indicated by asterisk (*). Consent Term Expires May,2024 Agenda items are not considered separately unless a commission member so requests. In the event of such a request, the item is returned to the Regular Dona Walker Agenda] Commissioner Term Expires May,2024 6. SPECIAL ORDERS,PRESENTATIONS AND REPORTS Art LeMaster A. Proclamations and Awards —None Commissioner Term Expires May,2023 B. Other Reports and Announcements—None Vacant C. Presentations—None Commissioner Term Expires May,2022 Stephen Sowell Assistant City Manager Bailey Sayler Library Museum Director Brenda Ballou City Clerk City of Seward, Alaska Historic Preservation Commission Special Meeting Agenda February 10, 2022 Page I 7. NEW BUSINESS A. Other New Business Items 1. Historic Preservation Commission, CLG Grant 9200005 - Walking Tour Project, unauthorized solicitation of public funds. 8. INFORMATIONAL ITEMS AND REPORTS —None 9. CITIZEN COMMENTS 10. COMMISSION AND ADMINISTRATION COMMENTS & RESPONSES TO CITIZEN COMMENTS 11. ADJOURNMENT City of Seward, Alaska Historic Preservation Commission Special Meeting Agenda February 10, 2022 Page 2