HomeMy WebLinkAboutRes2023-001 PACAB Priorities Sponsored by: Chair Jaffa
CITY OF SEWARD, ALASKA
PORT AND COMMERCE ADVISORY BOARD
RESOLUTION 2023-001
A RESOLUTION OF THE PORT AND COMMERCE ADVISORY BOARD
OF THE CITY OF SEWARD, ALASKA, RECOMMENDING CITY
COUNCIL AMEND THE 2023 PACAB PRIORITIES
WHEREAS, the Port & Commerce Advisory Board (PACAB) is created to advise City
Council on issues that impact the good and well-being of the community; and
WHEREAS, PACAB has the ability to review presentations from a wide variety of
disciplines; and
WHEREAS, PACAB has time during the year to receive input, review viability and pass
information to City Council; and
WHEREAS, PACAB is directed by the City Code 2.30.325 - Powers and Duties to make
recommendations regarding transportation,trade, energy and commerce throughout Seward; and
WHEREAS,PACAB is directed by the City Code 2.30.325 -Powers and Duties to provide
input on policy and procedural matters involving commercial activity, improving quality of life
and protecting the public's best interest; and
WHEREAS, PACAB approved these priorities that were stated in City Council Action
Memorandum 2022-011.
NOW, THEREFORE, BE IT RESOLVED BY THE PORT AND COMMERCE
ADVISORY BOARD OF THE CITY OF SEWARD,ALASKA that:
Section 1. Restore to PACAB Priority 1. Explore and promote energy alternatives and
community sustainability practices.
Section 2. Restore to PACAB Priority 2 Promote quality of life for Seward residents.
Section 3. This resolution will be brought to council on February 28, 2022 for
consideration.
Section 4. This resolution shall take effect immediately upon its adoption.
PASSED AND APPROVED by the Port and Commerce Advisory Board of the City of
Seward, Alaska, this 22nd day of March, 2023.
PORT AND COMMERCE ADVISORY BOARD
RESOLUTION 2023-001
THE CITY OF S W RD,ALASKA
Bruce Jaffa, Chai
AYES: Paquette, Smith, Hughes, Jaffa
NOES: None
ABSENT: Woelkers, Atwood
ABSTAIN: None
VACANT: One
ATTEST:
Brenda J. Ball , MMC
City Clerk
(City Seal)
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PACAB Agenda Statement y�
Meeting Date: March 8, 2023
To: Port and Commerce Advisory Board
From: Bruce Jaffa, PACAB Board Member
Subject: Resolution 2023-001: Amending the 2023 PACAB Priorities
Background and justification: This resolution will restore 2 priorities both traditional and
prescribed by Code to PACABs 2023 priority list. City Code 2.30.325 specifically includes these
items. The history of PACAB"mandate"is deliberately broad. As an Advisory group PACAB can vet
presentations and issues not normally within the purview of our other City Commissions.
Comprehensive and Strategic Plan Consistency Information
This legislation is consistent with (citation listed):
Comprehensive Plan: 3.1 Economic Development
Strategic Plan:
Other:
Certification of Funds
Total amount of funds listed in this legislation: $ 0
This legislation (✓):
Creates revenue in the amount of: $
Creates expenditure in amount of: $
Creates a savings in the amount of: $
x Has no fiscal impact
Funds are (✓):
Budgeted Line item(s):
Not budgeted
x Not applicable
Fund Balance Information
Affected Fund (✓):
General SMIC Electric Wastewater
Boat Harbor Parking F1 Water Healthcare
Motor Pool Other
Note:amounts are unaudited
Fund Balance/Net position — restricted $
Fund Balance/Net position — unrestricted/unassigned $
Available Unrestricted Cash Balance: $
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Finance Director Signature:
Attorney Review
RYes Attorney Signature:
Not applicable Comments:
Administration Recommendation
x Approve
Resolution
Other:
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