1. REVIEW AND/OR APPROVAL OF THE JUNE 6, 2016 REGULAR SESSION MINUTES
Minutes were approved upon the changes of two items. Item number two must read "The Town of Oro Valley Planning Department agreed to send early notice of all developmental projects to Mr. Steere and the Tribal Preservation Officers agreed to consult with Oro Valley Historic Preservation Commission in the future." Item nine was amended to read "Vice Chair Sunshine indicated she had a list of items needing department report follow up. She also suggested the Commission put components of department report in future agenda items. Items for the September meeting included items for the Outreach Essay Contest, reports from Conference attendees, an annual report from Commissioner Huff, revisiting the Oro Valley Historic Preservation Commission rule changes, and a report from the Historical Society."

June 6, 2016 Minutes

2. *ELECTION OF OFFICERS

a. ELECTION OF CHAIR
Commissioner Kane nominated Vice Chair Sunshine to replace Chair Lane.

b. ELECTION OF VICE CHAIR
Commissioner Crane nominated Commissioner Ohlson to replace Vice Chair Sunshine.

3. DISCUSSION AND POSSIBLE ACTION ON THE HONEYBEE PRESERVE IMPLEMENTATION PLAN BY MICHAEL SPAETH, SR. PLANNER

Click here for Honeybee Recreation Area

Click here for Conceptual Site Plan

Click here for Board Report

Click here for Implementation Plan

4. REPORT FROM CHAIR SUNSHINE AND VICE COMMISSIONER OHLSON ON THE HPC CONFERENCE

5. DISCUSSION AND POSSIBLE ACTION ON THE HISTORIC DESIGNATION SIGN DESIGN

Click here for Historical Sign Design #1

Click here for Historical Sign Design #2

6. *DISCUSSION AND POSSIBLE ACTION ON THE HPC ANNUAL REPORT (SPECIAL PROJECTS AND ACTION TAKEN BY THE BOARD), PRESENTED BY COMMISSIONER DAN HUFF

Click here for Annual Report intro

Click here for Annual Report Sept-Dec Minutes

Click here for Annual Report Jan-Mar minutes

Click here for Annual Report April-May minutes

Click here for Annual Report Part I Commissioner Application Materials

Click here for Annual Report Part II Commission Application Materials

7. REPORT OF CURRENT EDUCATIONAL OPPORTUNITIES FOR HISTORIC PRESERVATION COMMISSION MEMBERS TO ATTEND (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

Click here for September Educational Opportunities

8. COMMISSION WORK PLAN

a. REPORT BY LYNANNE DELLERMAN ON STEAM PUMP RANCH MAJOR IMPROVEMENT PROJECTS

b. REPORT BY COMMISSIONER CRANE ON THE HISTORIC LANDMARK DESIGNATION PROCESS

9. COMMISSION MEMBER ASSIGNMENTS

a. REPORT BY VICE COMMISSIONER OHLSON ON THE ORO VALLEY HISTORICAL SOCIETY SPEAKERS BUREAU PROJECT

b. *DISCUSSION AND POSSIBLE ACTION ON THE WILLIAM ADLER COMMUNITY OUTREACH WRITING CONTEST, BY VICE CHAIR SUNSHINE

10. DEPARTMENT REPORT

11. FUTURE AGENDA ITEMS

12. NEXT HISTORIC PRESERVATION COMMISSION MEETING TENTATIVELY SCHEDULED FOR MONDAY, OCTOBER 3, 2016 TO BEGIN AT 5:00 P.M. - DISCUSSION AND POSSIBLE ACTION

ADJOURNMENT

Sep 06, 2016 Historic Preservation Commission

Full agenda
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CALL TO ORDER AT OR AFTER 5:00 P.M.

ROLL CALL

1. REVIEW AND/OR APPROVAL OF THE JUNE 6, 2016 REGULAR SESSION MINUTES
Minutes were approved upon the changes of two items. Item number two must read "The Town of Oro Valley Planning Department agreed to send early notice of all developmental projects to Mr. Steere and the Tribal Preservation Officers agreed to consult with Oro Valley Historic Preservation Commission in the future." Item nine was amended to read "Vice Chair Sunshine indicated she had a list of items needing department report follow up. She also suggested the Commission put components of department report in future agenda items. Items for the September meeting included items for the Outreach Essay Contest, reports from Conference attendees, an annual report from Commissioner Huff, revisiting the Oro Valley Historic Preservation Commission rule changes, and a report from the Historical Society."