Description: AGENDAHED.JPG
  

Item No:                    5I.

 

Meeting Date:           May 28, 2013

 

From:                          Bill Wiley, AICP, Community Development Director

 

Subject:                      Resolution for Historic Preservation Board appointments

 

 


Staff Recommendation: 

The staff recommends the City Commission appoint three regular members to 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 two regular positions on the Board that have expired on September 30, 2012 and two vacant regular positions. John O’Kelley and Guy Ross are requesting reappointment to the regular member positions. Their applications are enclosed for board appointments. Both have served for numerous years on the Board. In addition, Sanna Henderson and Joyce Huges have requested appointments to the vacant regular positions as shown on the attached Exhibit A.

 

Options:        

1.         Approve reappointments for the two expiring positions and the two vacancies on the Board for two regular members, said terms to expire as shown in Exhibit A.

 

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

 

Fiscal Impact:

There is no fiscal impact to the City.

 

 

Submission Date and Time:    5/23/13 2:00 PM____

 

Department: Community  Development

Prepared by:  Bill Wiley, AICP/Dan Miller, AICP Sr. Planner                   

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 _________________________________________________ AND ___________________________________________________as regular memberS AND APPOINTING _________________________AND________________________TO TWO VACANT REGULAR POSITIONS to the HISTORIC Preservation Board said terms to expire PER EXHIBIT A, 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 two (2) regular member positions on the Historic Preservation Board have expired and an additional two regular positions position are vacant.

THAT, the City Commission hereby appoints ______________________and _______________________as a regular members for the expired terms and ___________________________and ____________________________to the two vacant regular positions with said terms as shown in Exhibit A;

 

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 28th day of May, 2013.

 

 

                                                                        THE CITY OF LEESBURG, FLORIDA

 

                                                                                                                                                                                                                                    __________________________________

                                                                                         MAYOR

 

ATTEST:

 

 

______________________________

City Clerk

                                                                


 

 2013                                                     Exhibit A

HISTORIC PRESERVATION BOARD

 

NAME

 

ADDRESS

CURRENT

APPOINTMENT DATE

EXPIRATION DATE

John O’Kelley

Chairperson

117 N. 7th Street

Leesburg, FL  34748

September 30, 2012

September 30, 2016

Paige Chassie

Vice-Chairperson

904 Lilly Street

Leesburg, FL  34748

February 8, 2010

September 30, 2014

William Hayes

 

1112 W Main St, J-7

Leesburg, FL  34748

May 29, 2007

September 30, 2013

Guy Ross

 

101 S. 6th Street

Leesburg, FL  34748

September 30, 2012

September 30, 2016

J. Scott Berry

 

214 W. Main St.

Leesburg, FL 34748

March 10, 2007

September 30, 2014

Vacant (regular)

 

 

 

September 30, 2016

Vacant (regular)

 

 

 

September 30, 2016

Vacant (alternate)

 

 

 

Vacant (alternate)

 

 

 

 

Board consists of 7 members and 2 alternates