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HomeMy WebLinkAbout09172008 Historic Preservation Agenda ………… Seward Historic Preservation Commission Regular Meeting September 17, 2008 6:30 p.m. City Council Chambers Tom Swann Chair Term Expires 05/10 1. Call to Order Jolund Luther Vice-Chair 2. Opening Ceremony Term Expires 05/11 John French Commissioner A. Pledge of Allegiance Term Expires 05/11 3. Roll Call Greg Carpenter Commissioner Term Expires 5/09 4. Special Reports Vacant A.City Administration Report Commissioner Term Expires 05/10 B.Other Reports, Announcements & Presentations Linda Lasota Commissioner 1.Friends of the Jesse Lee Home Update-Swann Term Expires 05/09 2.Website Updates – Luther 3.Hoben Park – Karin Sturdy Doug Capra Commissioner 4.Doug Capra- Alaska Historical Society Term Expires 5/09 5.Historic Preservation Budget Presentation- Kris Erchinger Phillip Oates City Manager 5. Citizens' Comments on Agenda Items Not Scheduled for Bob Hicks Public Hearing and Other Items Not Included on the Community Development Agenda. [Those who have signed in will be given the first Director opportunity to speak. Time is limited to 2 minutes per speaker and 30 minutes total time for this agenda item] Donna Glenz Associate Planner 6. Approval of Agenda and Consent Agenda. [Approval of Anne Bailey Consent Agenda passes all routine items indicated by asterisk Executive Liaison (*). Consent Agenda items are not considered separately unless a Commissioner so requests. In the event of such a request, the item is returned to the Regular Agenda.] Historic Preservation Commission Regular Meeting Agenda September 17, 2008 7. Public Hearings [Limit comments to 5 minutes. Those who have signed in will be given the None first opportunity to speak] - 8. Unfinished Business – None 9. New Business A..........................................................Page 3 . Seward’s Day Celebration Follow-Up B. .................................................................................Page 5 CLG Grant Discussion C. ...........................Page 7 “Eye to Eye with Ivan” National Guard Movie Discussion * D. ..................................................Page 9 August 20, 2008 Regular Meeting Minutes 10. Informational Items and Reports – None (No action required) 11. Commission Comments 12. Citizens' Comments [Limit to 5 minutes per individual – Each individual has one opportunity to speak] 13. Commissions and Administration Response to Citizens' Comments 14. Adjournment Historic Preservation Commission Regular Meeting Agenda September 17, 2008