AGENDA MEMORANDUM

 

 

MEETING DATE:   January 25, 2010

 

FROM:                       Bill Wiley, AICP, Community Development Director

 

SUBJECT:                  Resolution for Historic Preservation Board appointments

 

 

Staff Recommendation: 

The staff recommends the City Commission appoint one regular member and one alternate member approval to the Historic Preservation Board.

           

Analysis:

The City’s Historic Preservation Board consists of seven regular members plus two alternates, all of which must be appointed by the City Commission. Currently there are two vacancies on the Board, one regular member and one alternate member. Julian Graham currently serves as an alternate and is requesting appointment to the vacant regular member position. The City received one application in response to the ad placed for board appointments from Paige Chassie. She and her husband live in and have a business in the historic district.

 

Options:        

1.         Approve appointments for the two vacancies on the Board, one regular member and one alternate member, said terms to expire September 30, 2011.

 

2.         Other such action as the Commission may deem appropriate.

 

Fiscal Impact:

There is no fiscal impact to the City.

 

Submission Date and Time:    1/20/10 5:51 PM____

Department: Community  Development

Prepared by: Bill Wiley, AICP

Attachments:  Yes__X__   No ______

Advertised:   ____Not Required ______                     

Dates:   __________________________                     

Newspapers:

_________________________________                                                    

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head __X______

 

Finance  Dept. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

Account No. _________________

 

Project No. ___________________

 

WF No. ______________________

 

Budget  ______________________

 

Available _____________________

 

 

 

 

RESOLUTION NO. _________

 

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, appointing _______________________________as A regular member AND ___________________________ AS AN ALTERNATE to the HISTORIC Preservation Board said terms to expire September 30, 2011, and providing an effective date.

 

 

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

THAT, the City Commission of the City of Leesburg, Florida finds that one (1) regular member and one (1) alternate member on the Historic Preservation Board are vacant.

THAT, the City Commission hereby appoints ______________________as regular member and _____________________________, as an alternate member said terms expire September 30, 2011;

 

THIS RESOLUTION shall become effective immediately.

 

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held on the 25th day of January, 2010.

 

 

 

                                                                        THE CITY OF LEESBURG, FLORIDA

 

                                                                                                                                                                                                                                    __________________________________

                                                                                         MAYOR

 

 

ATTEST:

 

 

______________________________

City Clerk