Video index
REGULAR SESSION AT OR AFTER 5:00 P.M.
CALL TO ORDER
ROLL CALL
INFORMATIONAL ITEMS
1. Current information about Historic Preservation for Commissioners
2. Report from the Oro Valley Historical Society
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.
CONSENT AGENDA
A. Approval of April 1, 2019 Minutes
REGULAR AGENDA
1. DISCUSSION OF POWERS AND DUTIES OF THE HISTORIC PRESERVATION COMMISSION
PROVIDED DOCUMENTS: HPC POWERS AND DUTIES
2. DISCUSSON ON RECORDS RETENTION POLICY AND PROCEDURE FOR THE TOWN OF ORO VALLEY AND THE HPC
PROVIDED DOCUMENTS: HISTORIC PRESERVATION CODE, ITEM 6-10-1 (D-1)
3. DISCUSSION AND POSSIBLE ACTION ON ADDITIONAL QUESTIONS FOR THE ORO VALLEY HISTORIC LANDMARK REGISTRY APPLICATION AND REVIEW OF THE CHECKLIST
PROVIDED DOCUMENTS:
- INTERVIEW QUESTIONS FOR PROPERTY OWNERS
- CHECKLIST FOR HISTORIC LANDMARK NOMINATION PROPOSAL
4. DISCUSSION AND POSSIBLE ACTION ON THE 2015 STABLIZATION PLAN ALONG WITH ITEMS REVIEWED FROM THE APRIL 24 AND APRIL 29, 2019 STEAM PUMP RANCH COMMISSIONER?S VISIT POTENTIAL ITEMS FOR DISCUSSION AT STEAM PUMP RANCH AND THE PROCTOR LEIBER HOUSE INCLUDE:
- INTERIOR WORK
- STRUCTURE
- IMPROVEMENT POSSIBILITIES
5. DEPARTMENT REPORT (DISCUSSION LIMITED TO CLARIFICATION)
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, June 3, 2019 to begin at 5:00 p.m.
ADJOURNMENT
May 06, 2019 Historic Preservation Commission
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Video Index
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REGULAR SESSION AT OR AFTER 5:00 P.M.
CALL TO ORDER
ROLL CALL
INFORMATIONAL ITEMS
1. Current information about Historic Preservation for Commissioners
2. Report from the Oro Valley Historical Society
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.
CONSENT AGENDA
A. Approval of April 1, 2019 Minutes
REGULAR AGENDA
1. DISCUSSION OF POWERS AND DUTIES OF THE HISTORIC PRESERVATION COMMISSION
PROVIDED DOCUMENTS: HPC POWERS AND DUTIES
2. DISCUSSON ON RECORDS RETENTION POLICY AND PROCEDURE FOR THE TOWN OF ORO VALLEY AND THE HPC
PROVIDED DOCUMENTS: HISTORIC PRESERVATION CODE, ITEM 6-10-1 (D-1)
3. DISCUSSION AND POSSIBLE ACTION ON ADDITIONAL QUESTIONS FOR THE ORO VALLEY HISTORIC LANDMARK REGISTRY APPLICATION AND REVIEW OF THE CHECKLIST
PROVIDED DOCUMENTS:
- INTERVIEW QUESTIONS FOR PROPERTY OWNERS
- CHECKLIST FOR HISTORIC LANDMARK NOMINATION PROPOSAL
4. DISCUSSION AND POSSIBLE ACTION ON THE 2015 STABLIZATION PLAN ALONG WITH ITEMS REVIEWED FROM THE APRIL 24 AND APRIL 29, 2019 STEAM PUMP RANCH COMMISSIONER?S VISIT POTENTIAL ITEMS FOR DISCUSSION AT STEAM PUMP RANCH AND THE PROCTOR LEIBER HOUSE INCLUDE:
- INTERIOR WORK
- STRUCTURE
- IMPROVEMENT POSSIBILITIES
5. DEPARTMENT REPORT (DISCUSSION LIMITED TO CLARIFICATION)
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, June 3, 2019 to begin at 5:00 p.m.
ADJOURNMENT
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