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HomeMy WebLinkAbout1999-07-19 Historic District Board SummaryHISTORIC DISTRICT BOARD July 19, 1999- 7:00 p.m. *** AGENDA*** Kenai City Hall Chair Michael Huhndorf 1. ROLL CALL: 2. APPROVAL OF AGENDA: 3. APPROVAL OF MINUTES' January 18, 1999 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. HISTORIC BOARD REVIEW: 6. NEW BUSINESS' 7. OLD BUSINESS: a. Committee Reports Visitor Center Exhibit -- Old Town (Richard) · Battle of Kenai Research (Huhndorf) · Explore land acquisition for exhibit opportunities in Old Town (Kluge) · Research Heritage program and funding possibilities. (Clausen) · Old Town Video (Gray/Moore) · Walking Tour Exterior Sign (Huhndorf/Kebschull) ge REPORTS: a. City Council b. Administration 9. PERSONS PRESENT NOT SCHEDULED TO BE HEARD: 10. BOARD QUESTIONS AND COMMENTS' 11. INFORMATION: a. Commission Roster b. Appointment letter to Emily DeForest c. Peninsula Clarion article written by Mike Huhndorf (5/13/99) d. 1998 Annual CLG Report e. Letter from OHA dated 6/11/99 f. Section 106 Regulations effective May 18, 1999 12. ADJOURNMENT' HISTORIC DISTRICT BOARD July 1~, 1~~ - 7:00 p.m. Kenai City Hall Chair- Mike Huhndorf http' //www.ci.kenai.ak.us 1. ROLL CALL: Members Present: Emily DeForest, Ethel ClauSen, Bill Kluge Members Absent: Mike Huhndorf, Dorothy Gray, Cecelia Richard Also Present: Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper Meeting was cancelled due to lack of quorum. 2. APPROVAL OF AGENDA: ® APPROVAL OF MINUTES: January 18~ 1999 _ . 4. PERSONS PRESENT SCHEDULED TO BE HEARD: 5. HISTORIC BOARD REVIEW: NEW BUSINESS: ¸7. OLD BUSINESS: a. Committee Reports · Visitor Center Exhibit - Old Town {Richard) · Battle of Kenai Research {Huhndorf) · Explore land acquisition for exhibit opportunities in Old Town (Kluge) · Research Heritage program and funding possibilities {Clausen) · Old Town Video {Gray/Moore) · Walking Tour Exterior Sign (Huhndorf/Kebschull) 8. REPORTS: 9. PERSONS PRESENT NOT SCHEDULED TO BE HEARD: 10. BOARD QUESTIONS AND COMMENTS: 11. INFORMATION: a. Commission Roster b. Appointment of Emily DeForest c. Peninsula Clarion article written by Mike Huhndorf (5/13/99} d. 1998 Annual CLG Report Planning & Zoning Commission July 14, 1999 Page 1 12. Letter from OHA date 6 / 1 !/99 Section 106 ReLmlations effective May 18, 1999 ADJOURNMENT: Planning & Zoning Commission July 14, 1999 Page 2