File #: 24-1616    Version: 1 Name:
Type: Action Item Status: Passed
File created: 11/14/2024 In control: Plan Commission
On agenda: 12/9/2024 Final action:
Title: Proposed ordinance amending Sec. 24.17.010(D)(2) of the Wauwatosa Municipal Code relative to the composition of the Historic Preservation Commission
Attachments: 1. Mayor Memo - HPC Membership, 2. HPC composition
Related files: 24-1577

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Proposed ordinance amending Sec. 24.17.010(D)(2) of the Wauwatosa Municipal Code relative to the composition of the Historic Preservation Commission

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Submitted by:

Tammy Szudy

Department:

Development

 

A.                     Background/Options 

At the November 12, 2024 Government Affairs Committee meeting, Mayor McBride introduced a proposed ordinance increasing the Historic Preservation Commission (HPC) composition in order to add the current Wauwatosa Historical Society Executive Director as a Commission member. The Mayor’s memo and proposed ordinance that was revised after the Government Affairs Committee meeting is attached. Here is the link to the meeting with video:

<https://wauwatosacitywi.legistar.com/MeetingDetail.aspx?ID=1136730&GUID=1762EBD7-D09C-4766-86C2-79CCC3347F33&Options=info|&Search>=

 

B.                     Staff Comments

Staff suggested keeping the composition at seven members due to voting but more importantly, quorum concerns. Increasing to eight requires a quorum of five and many years ago, the Commission composition was decreased from nine to seven due to quorum difficulties. The attached ordinance provide for a transition of eight members until there is a vacancy upon which the Commission will revert to seven members.

 

C.                     Recommendation

Staff recommends approval and setting a public hearing date of January 28, 2025.