Video index
REGULAR SESSION AT OR AFTER 5:00 P.M.
CALL TO ORDER
ROLL CALL
STAFF PRESENT:
Lynanne Dellerman, Recreation & Cultural Resources Manager
Tobin Sidles, Town Attorney
CALL TO 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 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.
INFORMATIONAL ITEMS (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)
1. Educational opportunities for Historic Preservation Commission members to attend
CONSENT AGENDA
A. Approval of December 3, 2018 Minutes
REGULAR AGENDA
1. ELECTION OF OFFICERS
2. UPDATE FROM THE ORO VALLEY HISTORICAL SOCIETY (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)
3. APPROVE THE ANNUAL REPORT AS PRESENTED BY COMMISSIONER BOHEN (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)
4. DISCUSSION ON CURRENT STATUS OF LOCAL REGISTRY APPLICATIONS COLLECTED FROM THREE NEIGHBORHOODS; SHADOW MOUNTAIN ESTATES, ORO VALLEY COUNTRY CLUB ESTATES, AND SUFFOLK HILLS.
5. DISCUSSION AND POSSIBLE ACTION TO RECOMMEND APPROVAL OF STAFF SUGGESTED CAPITAL IMPROVEMENT ITEMS (CIP) NEEDED FOR STEAM PUMP RANCH, INCLUDING A BRIEF REMINDER OF THE CONDITION OF THE BBQ ROOF.
6. DEPARTMENT REPORT (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)
7. FUTURE AGENDA ITEMS - (The Historic Preservation Commission may bring forth general topics for future meeting agendas. Discussion must be limited to clarification). Next Historic Preservation Commission meeting tentatively scheduled for Monday, March 4, 2019 to begin at 5:00 p.m.
Feb 04, 2019 Historic Preservation Commission
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REGULAR SESSION AT OR AFTER 5:00 P.M.
CALL TO ORDER
ROLL CALL
STAFF PRESENT:
Lynanne Dellerman, Recreation & Cultural Resources Manager
Tobin Sidles, Town Attorney
CALL TO 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 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.
INFORMATIONAL ITEMS (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)
1. Educational opportunities for Historic Preservation Commission members to attend
CONSENT AGENDA
A. Approval of December 3, 2018 Minutes
REGULAR AGENDA
1. ELECTION OF OFFICERS
2. UPDATE FROM THE ORO VALLEY HISTORICAL SOCIETY (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)
3. APPROVE THE ANNUAL REPORT AS PRESENTED BY COMMISSIONER BOHEN (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)
4. DISCUSSION ON CURRENT STATUS OF LOCAL REGISTRY APPLICATIONS COLLECTED FROM THREE NEIGHBORHOODS; SHADOW MOUNTAIN ESTATES, ORO VALLEY COUNTRY CLUB ESTATES, AND SUFFOLK HILLS.
5. DISCUSSION AND POSSIBLE ACTION TO RECOMMEND APPROVAL OF STAFF SUGGESTED CAPITAL IMPROVEMENT ITEMS (CIP) NEEDED FOR STEAM PUMP RANCH, INCLUDING A BRIEF REMINDER OF THE CONDITION OF THE BBQ ROOF.
6. DEPARTMENT REPORT (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)
7. FUTURE AGENDA ITEMS - (The Historic Preservation Commission may bring forth general topics for future meeting agendas. Discussion must be limited to clarification). Next Historic Preservation Commission meeting tentatively scheduled for Monday, March 4, 2019 to begin at 5:00 p.m.
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