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MINUTES TOWN OF ORO VALLEY HISTORIC PRESERVATION COMMISSION REGULAR SESSION APRIL 5, 2021 VIA ZOOM

REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER

Chair Biel called the meeting to order at 5:00 p.m.

ROLL CALL

Present:	Puntadeleste Bozeman, Commissioner
	Steve Hannestad, Commissioner
	Stephanie Krueger, Vice Chair
	Michael Wilson, Commissioner
	Dan Biel, Chair
Absent:	Vacant
	Vacant
Staff Present:	Matthew Jankowski, Parks and Recreation Deputy Director
	Lynanne Dellerman-Silverthorn, Recreation and Cultural Services Manager
	Brandon Laue, Aquatics Manager
	MaryAnne Tolmie, Senior Office Specialist
Attendees:	Steve Solomon, Council Liaison
	Vanessa Bechtol, Santa Cruz Valley National Heritage Area
	Corelle Block, 101 W Suffolk Drive
	Chloe Alexandra Loos, University of Arizona Captsone
	Edguardo Ibarra, University of Arizona Captsone

CALL TO AUDIENCE

Chair Biel opened call to the audience.
No one wished to speak.
Chair Biel closed call to the audience.

COUNCIL LIAISON COMMENTS

Council member Solomon had nothing to report, although he looks forward to giving a budget update next month.

PRESENTATIONS

Visit Tucson presentation on Management Plan for the Santa Cruz Valley National Heritage Area (NHA)

Vanessa Bechtol from the Santa Cruz Valley National Heritage Area presented the attached.

CONSENT AGENDA

REVIEW AND APPROVAL OF THE MARCH 1, 2021 MEETING MINUTES


				Motion by Chair Dan Biel, seconded by Commissioner Steve Hannestad to approve the March 1, 2021 minutes.

		Vote: 5 - 0 Carried

REGULAR SESSION AGENDA

	1.	PUBLIC HEARING FOR THE PURPOSE OF HISTORICAL LANDMARK DESIGNATION OF THE BLOCK PROPERTY LOCATED AT 101 W SUFFOLK DRIVE
		Mrs. Dellerman-Silverthorn introduced the project. Ms. Block made some remarks regarding acquisition and history of the property. Mr. Ibarra and Ms. Loos, University of Arizona Capstone Project interns, spoke of the process that culminates at today's meeting. Chair Biel opened the public hearing. Linda Snow, Oro Valley resident spoke. Chair Biel closed the public hearing. Commissioner Hannestad commented on the excellent work of the interns.


				Motion by Chair Dan Biel, seconded by Commissioner Puntadeleste Bozeman to approve the Historical Landmark Designation of the property located at 101 W Suffolk Drive, Oro Valley.

		Vote: 5 - 0 Carried

	2.	DISCUSSION AND REVIEW OF THE CULTURAL HERITAGE PRESERVATION PLAN ELEMENT #5 UNDEVELOPED AREAS OF THE TOWN IN AN EFFORT TO ASSIST STAFF IN SETTING A PRIORITY LIST TO COME BACK TO COMMISSION AT A LATER DATE
		Chair Biel commented that since Mr. Golden resigned, the topic would be placed on a future meeting.

	3.	PRESENTATION AND DISCUSSION OF THE PRIORITY LIST FROM THE CULTURAL HERITAGE PRESERVATION PLAN
		Mrs. Dellerman-Silverthorn introduced the draft schedule and asked for discussion. There were no objections to the propsosed schedule.

		DEPARTMENT UPDATE

FUTURE AGENDA ITEMS

ADJOURNMENT


				Motion by Chair Dan Biel, seconded by Commissioner Steve Hannestad to adjourn at 5:50 p.m.

Vote: 5 - 0 Carried

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Historic Preservation Commission of Oro Valley, Arizona held on the 5th day of April, 2021. I further certify that the meeting was duly called and held and that a quorum was present.

___________________________
MaryAnne Tolmie
Senior Office Specialist