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*AMENDED (04/26/22, 10:00 AM) AGENDA ORO VALLEY HISTORIC PRESERVATION COMMISSION REGULAR SESSION MAY 2, 2022 11000 N LA CANADA DRIVE HOPI CONFERENCE ROOM

CALL TO ORDER

CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona open meeting law, individual Commission members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience", please specify what you wish to discuss when completing the blue speaker card.

COUNCIL LIAISON COMMENTS

PRESENTATIONS

1. *Historical Society Report

CONSENT AGENDA

REGULAR SESSION AGENDA

1. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE HISTORIC PRESERVATION ANNUAL REPORT AS REQUIRED BY OVTC § 6-10-5(F)(16)

2. DISCUSSION AND POSSIBLE ACTION TO APPROVE CHANGES TO THE ORO VALLEY CULTURAL HERITAGE PRESERVATION PLAN ITEM #2 HISTORIC STEAM PUMP RANCH

3. REVIEW AND DISCUSSION OF THE 2008 STEAM PUMP RANCH MASTER PLAN AND THE 2014 STEAM PUMP RANCH MASTER PLAN UPDATE

4. REPORT BY COMMISSIONER LEE AND CHAIR BIEL AND COMMISSION DISCUSSION REGARDING THE APRIL 9, 2022 CELEBRATE ORO VALLEY EVENT

5. *ELECTION OF HISTORIC PRESERVATION COMMISSION CHAIR EFFECTIVE MAY 3, 2022

6. *ELECTION OF HISTORIC PRESERVATION COMMISSION VICE CHAIR EFFECTIVE MAY 3, 2022

DEPARTMENT UPDATE

FUTURE AGENDA ITEMS - The Commission may bring forth general topics for future meeting agendas. Commission may not discuss, deliberate or take any action on the topics presented pursuant to ARS 38-431.02H

May 02, 2022 Historic Preservation Commission

Full agenda
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*AMENDED (04/26/22, 10:00 AM) AGENDA ORO VALLEY HISTORIC PRESERVATION COMMISSION REGULAR SESSION MAY 2, 2022 11000 N LA CANADA DRIVE HOPI CONFERENCE ROOM

CALL TO ORDER

CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona open meeting law, individual Commission members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience", please specify what you wish to discuss when completing the blue speaker card.

COUNCIL LIAISON COMMENTS

PRESENTATIONS

1. *Historical Society Report

CONSENT AGENDA

REGULAR SESSION AGENDA

1. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE HISTORIC PRESERVATION ANNUAL REPORT AS REQUIRED BY OVTC § 6-10-5(F)(16)

2. DISCUSSION AND POSSIBLE ACTION TO APPROVE CHANGES TO THE ORO VALLEY CULTURAL HERITAGE PRESERVATION PLAN ITEM #2 HISTORIC STEAM PUMP RANCH

3. REVIEW AND DISCUSSION OF THE 2008 STEAM PUMP RANCH MASTER PLAN AND THE 2014 STEAM PUMP RANCH MASTER PLAN UPDATE

4. REPORT BY COMMISSIONER LEE AND CHAIR BIEL AND COMMISSION DISCUSSION REGARDING THE APRIL 9, 2022 CELEBRATE ORO VALLEY EVENT

5. *ELECTION OF HISTORIC PRESERVATION COMMISSION CHAIR EFFECTIVE MAY 3, 2022

6. *ELECTION OF HISTORIC PRESERVATION COMMISSION VICE CHAIR EFFECTIVE MAY 3, 2022

DEPARTMENT UPDATE

FUTURE AGENDA ITEMS - The Commission may bring forth general topics for future meeting agendas. Commission may not discuss, deliberate or take any action on the topics presented pursuant to ARS 38-431.02H

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