AGENDA MEMORANDUM

 

 

MEETING DATE:   September 26, 2011

 

FROM:                       Bill Wiley, AICP, Community Development Director

 

SUBJECT:                  Resolution for Historic Preservation Board appointments

 

 

Staff Recommendation: 

The staff recommends the City Commission reappointment of one regular member and one current alternate member to a regular member position on the Historic Preservation Board.

           

Analysis:

The City’s Historic Preservation Board consists of seven (7) regular members plus two (2) alternates, all of which must be appointed by the City Commission. Currently, there are three vacancies on the Board for two regular members and an alternate member. There are also two regular members’ terms expiring (Julian Graham and Paige Chassie). Only one member, Paige Chassie, reapplied for appointment. The City has received one application from alternate member J. Scott Berry requesting appointment to the Board in the vacant regular member position with a remaining term to 2014. The other vacant positions will remain vacant until filled.

 

Options:        

1.         Reappoint one applicant as regular member and one alternate as a regular member to the Historic Preservation Board, with terms to expire as shown.

 

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

 

Fiscal Impact:

There is no fiscal impact to the City.

 

Submission Date and Time:    9/22/11 10:02 PM____

Department: Community  Development

Prepared by:  Bill Wiley, AICP                    

Attachments:         Yes__X_   No ______

Advertised:   ____Not Required ______                     

Dates:   __________________________                     

Attorney Review :       Yes_X_  No ____

                                                

_________________________________           

Revised 6/10/04

 

Reviewed by: Dept. Head __BW_____

 

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, reappointing ONE regular member, PAIGE CHASSIE, said term to expire September 30, 2014, and ONE ALTERNATE MEMBER, j. sCOTT BERRY, TO BE REAPPOINTED AS A REGULAR MEMBER SAID TERM TO EXPIRE September 30, 2014 to the HISTORIC Preservation Board, 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 three regular members and one alternate member position are vacant and that said positions are expiring on the Historic Preservation Board;

 

THAT the City Commission hereby appoints as regular members and as an alternate member with said terms expiring as follows;

 

Name

 Position

Term Expired

*New Term

Paige Chassie

Regular

Sept. 30, 2011

(Sept. 30, 2014)

J. Scott Berry

Regular

Sept. 30, 2014

(Sept. 30, 2014)

* By code only two positions can expire in the same year. The New Terms can be assigned in any order to the applicants

 

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 26th day of September, 2011.

 

 

 

                                                                        THE CITY OF LEESBURG, FLORIDA

 

                                                                                                                                                                                                                                    __________________________________

                                                                                         MAYOR

ATTEST:

 

 

______________________________

City Clerk