Video index
CALL TO ORDER AT OR AFTER 5:00 P.M.
ROLL CALL
CALL TO THE 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 HISTORIC PRESERVATION COMMISSION MAY NOT DISCUSS OR TAKE LEGAL ACTION ON MATTERS RAISED DURING "CALL TO THE AUDIENCE." IN ORDER TO SPEAK DURING "CALL TO AUDIENCE" PLEASE SPECIFY WHAT YOU WISH TO DISCUSS WHEN COMPLETING THE BLUE SPEAKER CARD.
1. REVIEW AND/OR APPROVAL OF THE JANUARY 4, 2016 REGULAR SESSION MINUTES
Click here for draft minutes
2. WELCOME NEW HISTORIC PRESERVATION COMMISSION MEMBERS
3. REPORT AND DISCUSSION OF HONEYBEE VILLAGE UPDATE BY DESERT ARCHAEOLOGY PRESIDENT WILLIAM DOELLE AND ORO VALLEY SENIOR PLANNER MICHAEL SPAETH
Click here for Item 3 - Burial Exploration
Click here for Item 3 - Treatment Plan
4. REPORT OF CURRENT EDUCATIONAL OPPORTUNITIES FOR HISTORIC PRESERVATION COMMISSION MEMBERS TO ATTEND (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
Click here for Item 4 - Educational Opportunities
5. PRESENTATION AND DISCUSSION OF HOW HISTORICALLY SIGNIFICANT PROPERTIES ARE IDENTIFIED BY DIRECTOR OF THE DRACHMAN INSTITUTE BROOKS JEFFREY
6. REPORT REGARDING ORO VALLEY HISTORICAL SOCIETY WORKPLAN (WARREN LAZAR) (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
7. REPORT AND DISCUSSION OF COMMISSION MEMBER ASSIGNMENTS
a. HISTORIC PRESERVATION OUTREACH EFFORTS REGARDING AN UPDATE ON THE WRITING CONTEST (CHAIR LANE)
8. REPORT OF STEAM PUMP RANCH IMPROVEMENTS (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
9. DEPARTMENT REPORT (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
10. DISCUSSION AND POSSIBLE ACTION REGARDING RECOGNITION OF BILL ADLER
11. FUTURE AGENDA ITEMS (THE HISTORIC PRESERVATION COMMISSION MAY BRING FORTH GENERAL TOPICS FOR FUTURE MEETING AGENDAS. DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
12. SCHEDULING NEXT HISTORIC PRESERVATION COMMISSION MEETING TENTATIVELY FOR MONDAY, MARCH 7, 2016 TO BEGIN AT 5:00 P.M. – DISCUSSION AND POSSIBLE ACTION
ADJOURNMENT
Feb 01, 2016 Historic Preservation Commission
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CALL TO ORDER AT OR AFTER 5:00 P.M.
ROLL CALL
CALL TO THE 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 HISTORIC PRESERVATION COMMISSION MAY NOT DISCUSS OR TAKE LEGAL ACTION ON MATTERS RAISED DURING "CALL TO THE AUDIENCE." IN ORDER TO SPEAK DURING "CALL TO AUDIENCE" PLEASE SPECIFY WHAT YOU WISH TO DISCUSS WHEN COMPLETING THE BLUE SPEAKER CARD.
1. REVIEW AND/OR APPROVAL OF THE JANUARY 4, 2016 REGULAR SESSION MINUTES
Click here for draft minutes
2. WELCOME NEW HISTORIC PRESERVATION COMMISSION MEMBERS
3. REPORT AND DISCUSSION OF HONEYBEE VILLAGE UPDATE BY DESERT ARCHAEOLOGY PRESIDENT WILLIAM DOELLE AND ORO VALLEY SENIOR PLANNER MICHAEL SPAETH
Click here for Item 3 - Burial Exploration
Click here for Item 3 - Treatment Plan
4. REPORT OF CURRENT EDUCATIONAL OPPORTUNITIES FOR HISTORIC PRESERVATION COMMISSION MEMBERS TO ATTEND (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
Click here for Item 4 - Educational Opportunities
5. PRESENTATION AND DISCUSSION OF HOW HISTORICALLY SIGNIFICANT PROPERTIES ARE IDENTIFIED BY DIRECTOR OF THE DRACHMAN INSTITUTE BROOKS JEFFREY
6. REPORT REGARDING ORO VALLEY HISTORICAL SOCIETY WORKPLAN (WARREN LAZAR) (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
7. REPORT AND DISCUSSION OF COMMISSION MEMBER ASSIGNMENTS
a. HISTORIC PRESERVATION OUTREACH EFFORTS REGARDING AN UPDATE ON THE WRITING CONTEST (CHAIR LANE)
8. REPORT OF STEAM PUMP RANCH IMPROVEMENTS (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
9. DEPARTMENT REPORT (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
10. DISCUSSION AND POSSIBLE ACTION REGARDING RECOGNITION OF BILL ADLER
11. FUTURE AGENDA ITEMS (THE HISTORIC PRESERVATION COMMISSION MAY BRING FORTH GENERAL TOPICS FOR FUTURE MEETING AGENDAS. DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)
12. SCHEDULING NEXT HISTORIC PRESERVATION COMMISSION MEETING TENTATIVELY FOR MONDAY, MARCH 7, 2016 TO BEGIN AT 5:00 P.M. – DISCUSSION AND POSSIBLE ACTION
ADJOURNMENT
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