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HomeMy Public PortalAboutAB 18-130 HPC appointments McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 18-130 Meeting Date May 24, 2018 AGENDA ITEM INFORMATION Originator SUBJECT: Department Approvals Initials or Supporter Mayor / Council Request to appoint Don Bailey and Terri Smith to City Manager the Historic Preservation Commission Clerk Treasurer Community Development JP Originator Police Department Public Works Golf Course Parks and Recreation COST IMPACT: N/A Airport FUNDING Library SOURCE: N/A Information Systems TIMELINE: asap Grant Coordinator SUMMARY STATEMENT: The Historical Preservation Commission is responsible for conducting a survey of local historic properties and recommending methods necessary to preserve, maintain and restore historic properties. The Commission also conducts educational and interpretive programs and reviews nominations of properties to the National Register of Historic Places. Marlene Bailey and Gary Thompson resigned their positions on the Historic Preservation Commission (HPC) in February and April of 2018 respectively. The open positions were advertised and generated responses from Don Bailey and Terri Smith. The HPC had phone interviews with Don and Terri. The HPC (Theisen, Sledzieski, and Farmer) met on May 7, 2018 and voted to recommend to the Council the appointment of Don Bailey and Terri Smith to the open positions on the Historic Preservation Commission. Additionally, Jennifer Theisen has served on the Historic Preservation Commission since February 2009. Her term has expired, and she wishes to be reappointed. Jennifer is an archeologist, and in order to have status as a Certified Local Government (which McCall is currently designated), the Commission must have members that have certain qualifications related to historic preservation. RECOMMENDED ACTION: Appoint Don Bailey and Terri Smith to (3) three-year terms on the McCall Historic Preservation Commission with terms expiring in May 2021 and Reappoint Jennifer Theisen to the Historic Preservation Commission for a term ending February 2021. RECORD OF COUNCIL ACTION MEETING DATE ACTION