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MINUTES TOWN OF ORO VALLEY HISTORIC PRESERVATION COMMISSION REGULAR SESSION MAY 3, 2021

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:

Staff Present:	Tobin Sidles, Legal Services Director
	Matthew Jankowski, Parks and Recreation Deputy Director
	Lynanne Dellerman-Silverthorn, Recreation Cultural Services Manager
	Brandon Laue, Aquatics Manager
	MaryAnne Tolmie, Senior Office Specialist
Attendees:	Edgardo Ibarra, University of Arizona Capstone Project
	Chloe Alexandra Loos, University of Arizona Capstone Project

CALL TO AUDIENCE

Chair Biel opened called to audience.
No one spoke.
Chair Beil closed call to audience.

COUNCIL LIAISON COMMENTS

Councilmember Solomon was not present.

PRESENTATIONS

Presentation to two Master in Public Administration students for their Capstone Project assistance with the Town of Oro Valley Historic Preservation Commission's Local Historic Registry project

Ms. Dellerman-Silverthorn thanked Edgardo and Chloe for all of their help regarding the Capstone project, and read the letter going to each of the students. Chair Biel, Vice Chair Krueger, Mr. Jankowski, Commissioner Bozeman and Commissioner Hannestad added their appreciation, thanks and well wishes.

CONSENT AGENDA

REVIEW AND APPROVAL OF THE APRIL 5, 2021 MEETING MINUTES


				Motion by Chair Dan Biel, seconded by Commissioner Michael Wilson to approve the April 5, 2021 meeting minutes.

		Vote: 5 - 0 Carried

REGULAR SESSION AGENDA

	1.	DISCUSSION REGARDING THE ORO VALLEY CULTURAL HERITAGE PRESERVATION PLAN ITEM TWO HISTORIC STEAM PUMP RANCH
		Chair Biel recounted the history of repairs and made comments. Ms. Dellerman-Silverthorn added additional comments. Mr. Jankowski added more information. Events and fund-raising were discussed. Vice Chair Krueger and Commissioner Bozeman added to the discussion.

	2.	PRESENTATION AND DISCUSSION REGARDING HISTORIC PRESERVATION TOPICS FOR CERTIFIED LOCAL GOVERNMENTS
		Ms. Dellerman-Silverthorn presented the attached. It was noted that in order to be on the National Historic Register the count must be 51% of the neighborhood.

DEPARTMENT UPDATE
		Ms. Dellerman-Silverthorn provided her department updates. 30 students participated in the essay contest. The recommended winners will be on the June 19 council meeting. Steam Pump Ranch construction is moving forward. Two people were selected for the commission vacancies, they may be at the next meeting. The Block family residence plaque is being prepared. Please scan and send the article that was printed in the newspaper regarding the Capstone Project. Mr. Jankowski added information on the overall Town budget, including requests made for Steam Pump Ranch.

FUTURE AGENDA ITEMS
		Chair Biel asked for future agenda items. Commissioner Wilson asked regarding the Alexander home variance. Chair Biel asked that Vice Chair Krueger's fundraising suggestion should be agendized in the future. Commissioner Hannestad seconded both items.

ADJOURNMENT


				Motion by Chair Dan Biel, seconded by Commissioner Puntadeleste Bozeman 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 3rd day of May, 2021. I further certify that the meeting was duly called and held and that a quorum was present.

___________________________
MaryAnne Tolmie
Senior Office Specialist