Video index
III. Call to the Audience opened and closed with no speakers.
IV. Approval of Minutes:
a) January 12, 2009
Vice Chair Zwiener requested clarification regarding item VI Discussion of Meeting Agenda Format. Chair Baughman stated the minutes should be amended to read "Mr. Popelka will email the Chair a draft agenda the Friday a week before the meeting."
MOTION: Commissioner Nagy MOVED to approve the minutes from the January 12, 2009, Historic Preservation Commission meeting as amended. Commissioner Spoerl seconded the motion. Motion carried, 7-0.
b) February 2, 2009
MOTION: Vice Chair Zwiener MOVED to approve the minutes from the February 2, 2009, Historic Preservation Commission meeting. Commissioner Pullara seconded the motion. Motion carried, 7-0.
c) February 9, 2009
Vice Chair Zwiener requested clarification regarding item VI c, page 2. Chair Baughman stated that no change needs to be made to the February 9 minutes. He stated it is the intent of the Historic Preservation Commission that the consultants will meet with all Commissioners.
Chair Baughman stated that under item VI b, the following statement should be added after the motion: Chair Baughman appointed Commissioner McClung to pursue the project.
MOTION: Commissioner Nagy MOVED to approve minutes from the February 9, 2009, Historic Preservation Commission meeting as amended. Commissioner Foley seconded the motion. Motion carried, 7-0.
V. Staff Report
Paul Popelka, Assistant Director of Planning and Zoning, presented the staff report. Mr. Popelka introduced Michael Spaeth, Planner, who will be giving support to the Commission. He stated that Scottsdale was designated a Preserve America Community and received a grant for a Cultural Marketing and Tourism Plan. He will be following the progress.
Chair Baughman asked if Staff Reports can be listed as discussion and action items. He requested that Mr. Popelka follow up on this.
VI. Presentation from William Doelle, PhD., President of Desert Archaeology, on the Santa Cruz Valley Heritage Alliance and Honey Bee Village
VII. Discussion and possible action regarding HPC Work Plan
a. Cultural Resource Inventory Request for Proposal (RFP)
b. Study Session
c. Status of Training
VIII. Discussion and possible action regarding Steam Pump Ranch
a. Historic garden project
b. Arizona Centennial project
c. Progress of preservation work for photos and documents
d. Pumphouse
e. Progress of truck restoration project
f. Status of Standard Operating Procedure project
IX. Discussion and possible action regarding the Environmentally Sensitive Land Ordinance (ESLO) Technical Advisory Committee (TAC)
X. Announcements
XI. Future Agenda Items
XII. Adjourn
Mar 09, 2009 Historic Preservation Commission
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Video Index
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III. Call to the Audience opened and closed with no speakers.
IV. Approval of Minutes:
a) January 12, 2009
Vice Chair Zwiener requested clarification regarding item VI Discussion of Meeting Agenda Format. Chair Baughman stated the minutes should be amended to read "Mr. Popelka will email the Chair a draft agenda the Friday a week before the meeting."
MOTION: Commissioner Nagy MOVED to approve the minutes from the January 12, 2009, Historic Preservation Commission meeting as amended. Commissioner Spoerl seconded the motion. Motion carried, 7-0.
b) February 2, 2009
MOTION: Vice Chair Zwiener MOVED to approve the minutes from the February 2, 2009, Historic Preservation Commission meeting. Commissioner Pullara seconded the motion. Motion carried, 7-0.
c) February 9, 2009
Vice Chair Zwiener requested clarification regarding item VI c, page 2. Chair Baughman stated that no change needs to be made to the February 9 minutes. He stated it is the intent of the Historic Preservation Commission that the consultants will meet with all Commissioners.
Chair Baughman stated that under item VI b, the following statement should be added after the motion: Chair Baughman appointed Commissioner McClung to pursue the project.
MOTION: Commissioner Nagy MOVED to approve minutes from the February 9, 2009, Historic Preservation Commission meeting as amended. Commissioner Foley seconded the motion. Motion carried, 7-0.
V. Staff Report
Paul Popelka, Assistant Director of Planning and Zoning, presented the staff report. Mr. Popelka introduced Michael Spaeth, Planner, who will be giving support to the Commission. He stated that Scottsdale was designated a Preserve America Community and received a grant for a Cultural Marketing and Tourism Plan. He will be following the progress.
Chair Baughman asked if Staff Reports can be listed as discussion and action items. He requested that Mr. Popelka follow up on this.
VI. Presentation from William Doelle, PhD., President of Desert Archaeology, on the Santa Cruz Valley Heritage Alliance and Honey Bee Village
VII. Discussion and possible action regarding HPC Work Plan
a. Cultural Resource Inventory Request for Proposal (RFP)
b. Study Session
c. Status of Training
VIII. Discussion and possible action regarding Steam Pump Ranch
a. Historic garden project
b. Arizona Centennial project
c. Progress of preservation work for photos and documents
d. Pumphouse
e. Progress of truck restoration project
f. Status of Standard Operating Procedure project
IX. Discussion and possible action regarding the Environmentally Sensitive Land Ordinance (ESLO) Technical Advisory Committee (TAC)
X. Announcements
XI. Future Agenda Items
XII. Adjourn
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