AGENDA
ORO VALLEY HISTORIC PRESERVATION COMMISSION
Regular Session
April 16, 2009
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
I.

Call to Order at 5:10 pm


II.

Roll Call


III.

Call to the Audience


IV.

Approval of Minutes: March 9, 2009


V.

Presentations
Presentation from William Doelle, PhD, President of Desert Archaeology, on recap of Honey Bee Village and artifacts display


VI.

Items for discussion and possible action regarding staff report


a.

Status of Certified Local Government application


b.

Status of Steam Pump Ranch designation


c.

Study session schedule


VII.

Discussion and possible action regarding Steam Pump Ranch


a.

Salvage of Photographs and Documents


b.

35th Anniversary Celebration


c.

Pumphouse


d.

Security


VIII.

Discussion and possible action regarding HPC Work Plan


a.

Final Request for Proposal for Cultural Resources Inventory


b.

Budget


c.

Process Plan for Historic Designation


d.

Training


e.

Study Session on HPC Work Plan


IX.

Announcements


X.

Future Agenda Items


XI.

Adjourn


 
 POSTED:

When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Commission meeting in the Town Clerk's Office between the hours of 8:00 a.m. – 5:00 p.m.

The Town of Oro Valley complies with the Americans with Disabilities Act (ADA). If any person with a disability needs any type of accommodation, please notify the Town Clerk’s Office at least five days prior to the Commission meeting at 229-4700.

INSTRUCTIONS TO SPEAKERS
 
Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Commission during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair.
 
If you wish to address the Commission on any item(s) on this agenda, please complete a speaker card located on the Agenda table at the back of the room and give it to the Recording Secretary. Please indicate on the speaker card which item number and topic you wish to speak on, or if you wish to speak during “Call to Audience”, please specify what you wish to discuss when completing the blue speaker card.

Please step forward to the podium when the Chair announces the item(s) on the agenda which you are interested in addressing.

1. For the record, please state your name and whether or not you are a Town resident.
2. Speak only on the issue currently being discussed by Commission. Please organize your speech, you will only be allowed to address the Commission once     
    regarding the topic being discussed.
3. Please limit your comments to 3 minutes.
4. During “Call to Audience” you may address the Commission on any issue you wish.
5. Any member of the public speaking must speak in a courteous and respectful manner to those present.

Thank you for your cooperation.

“Notice of Possible Quorum of the Oro Valley Town Council, Boards, Commissions and Committees:  In accordance with Chapter 3, Title 38, Arizona Revised Statutes and Section 2-4-2 of the Oro Valley Town Code, a majority of the Town Council, Board of Adjustment, Conceptual Design Review Board, Parks and Recreation Advisory Board, Planning & Zoning Commission, Storm Water Utility Commission, and the Water Utility Commission may attend the above referenced meeting as a member of the audience only.”