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MINUTES HISTORIC PRESERVATION COMMISSION REGULAR SESSION January 9, 2023 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE

REGULAR SESSION AT OR AFTER 5:00 PM

CALL TO ORDER

Vice Chair Lee called the meeting to order at 5:03 p.m.

ROLL CALL

Present:	Puntadeleste Bozeman, Commissioner
	Auvie Lee, Vice Chair
	Michael Paul, Commissioner
	Joan Pliego, Commissioner
Absent:	Nicole Casaus, Commissioner
	Ray Scantlan, Commissioner
Staff Present:	Steve Solomon, Council Liaison
	Tobin Sidles, Legal Services Director
	Matt Jankowski, Parks and Recreation Deputy Director
	MaryAnne Tolmie, Recording Secretary

CALL TO AUDIENCE

Vice Chair Lee opened Call to Audience.
Tim Tarris, an Oro Valley resident, spoke regarding initiating a Historic District.
Vice Chair Lee closed Call to Audience.

COUNCIL LIAISON COMMENTS

Councilmember Solomon had nothing to report.

PRESENTATIONS

There were no presentations.

CONSENT AGENDA

Review and approval of the December 5, 2022 Meeting Minutes.


				Motion by Vice Chair Auvie Lee, seconded by Commissioner Puntadeleste Bozeman to approve the December 5, 2022 Meeting Minutes.

Vote: 4 - 0 Carried

Other:	Commissioner Nicole Casaus (ABSENT)
	Commissioner Ray Scantlan (ABSENT)

REGULAR SESSION AGENDA

ELECTION OF HISTORIC PRESERVATION COMMISSION CHAIR

Vice Chair Lee opened the nominations, after no input from the Commission, he nominated himself for Chair.


				Motion by Commissioner Michael Paul, seconded by Commissioner Joan Pliego to elect Auvie Lee as Chair of the Historic Preservation Commission for calendar year 2023.

Vote: 4 - 0 Carried

Other:	Commissioner Nicole Casaus (ABSENT)
	Commissioner Ray Scantlan (ABSENT)

ELECTION OF HISTORIC PRESERVATION COMMISSION VICE CHAIR

Vice Chair Lee opened nominations for Vice Chair. Ms. Bozeman's name was suggested.


				Motion by Commissioner Michael Paul, seconded by Vice Chair Auvie Lee to elect Puntadeleste Bozeman as Vice Chair of the Historic Preservation Commission for calendar year 2023.

Vote: 4 - 0 Carried

Other:	Commissioner Nicole Casaus (ABSENT)
	Commissioner Ray Scantlan (ABSENT)

DEPARTMENT UPDATE

Mr. Jankowski reported that over 1,200 people attended the December 20th SnOV event adjacent to the Community Center which featured real snow, games, Santa and a photo booth. The January 1st Hot Cocoa 5k raised $5,000 for the Town's scholarship program. Of the 440 people registered, 320 ran the day of the race. The department hosts two events to raise funds for the scholarship program. The next one is in June called Roundup at the Ranch. Steam Pump Ranch is hosting a presentation by author and historian Jim Williams on January 24th from 10 to noon.

FUTURE AGENDA ITEMS

No items were suggested.

ADJOURNMENT


				Motion by Vice Chair Auvie Lee, seconded by Commissioner Puntadeleste Bozeman to adjourn at 5:16 p.m.

Vote: 4 - 0 Carried

Other:	Commissioner Nicole Casaus (ABSENT)
	Commissioner Ray Scantlan (ABSENT)

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 9th day of January, 2023.

___________________________
MaryAnne Tolmie
Senior Office Specialist