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04-D-1 Historic Preservation Commission Appts DRAFT f:attomey\reswork\currentlHistoric Preservation - Expired 2007 August 8, 2007 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, APPOINTING MEMBERS TO THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF PARIS, MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the terms of office of Paul Denney (Architect), Ann R. Rogers (Member-At- Large), Arvin W. Starrett (Historical Society), and Pike Burkhart (Main Street Board), as members of the Historic Preservation Commission of the City of Paris, did expire on July 31, 2007; and, WHEREAS, the term of office of Brian Wear, as an alternate member of the Historic Preservation Commission of the City of Paris, did expire on July 31, 2007; and, WHEREAS, the Mayor of the City of Paris does hereby recommend the (re )appointment of [NAME(S)] [and the appointment of [NAME(S)]], as members, and the appointment of [NAME], as an alternate member, for terms of two (2) years, beginning approximately August 1,2007, and ending July 31, 2009]; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That [NAME(S)] be, and (he/she/they) (is/are) hereby, reappointed, and that [NAME(S)] be, and (he/she/they) (is/are) hereby, appointed to serve as members of the Historic Preservation Commission of the City of Paris for terms of two (2) years, beginning approximately August 1, 2007, and ending July 31, 2009. Section 3. That [NAME] be, and (he/she) is hereby, (re )appointed to serve as an alternate member of the Historic Preservation Commission of the City of Paris for a term of two (2) years, beginning approximately August 1,2007, and ending July 31, 2009. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 13th day of August, 2007. Jesse James Freelen, Mayor ATTEST: Janice Ellis, City Clerk Page 5 HISTORIC PRESERVATION COMMISSION Seven members consisting of an architect, a member of a local Historical Society, a member of the Main Street Advisory Board; an owner of or resident or tenant in a landmark property or property in a Historic District; and three at large members. Two alternates. Two year staggered terms which expire on July 31. Appointed by City Council; meets as needed but at least monthly. Adopt rules and procedures; adopt identification criteria and rules for delineation of historic district boundaries; conduct and administer historic resource surveys; recommend designation of districts and landmarks; establish committees as needed; produce and distribute minutes of meetings; develop public outreach/education/awareness programs; approve/disapprove certificates of appropriateness; provide design and other reasonable forms of advice to owners and tenants of historic properties in the certificate of appropriateness review process; recommend acquisition of endangered historic resources to the City Council; submit an annual report to City Council; prepare and promote design guidelines for landmarks/districts. Paul Denney (Architect) Ann R. Rogers (Member At-large) Arvin W. Starrett(Historical Society) Pike Burkhart(Main Street Board) Nancy Partridge(Landmark Property) Sharon Nabors (Member At-large) Susan Scholz (Member At-large) rBrian Wear(alternate) 'vanessa Preston (alternate) TERM EXPIRES 07-31-07) 07-31-07 07-31-07 07-31-07 07-31-08 07 -31-08 07-31-08 07 -31-01"") 07-31-08 HOUSING AUTHORITY OF THE CITY OF PARIS Five members who must be Citizens of Paris; who are not officers or employees of the municipality; one member is required to be a tenant of public housing and serves for only one term; four have two year staggered terms; appointed by certificate from the Mayor; no resolution required. Oversees the budget, maintenance, and policy of the Housing Authority which consists of several apartment communities as well as duplexes and houses in the city limits of Paris. Donald Shelton Annette Grant Joe McCarthy Rosario "Rosie" Callaway Mary Hughes Matthew Ptacek Mike Folmar TERM EXPIRES 06-30-07 06-30-07 06-30-08 06-30-07 06-30-08 06-30-07 06-30-07