AGENDA
ORO VALLEY HISTORIC PRESERVATION COMMISSION
REGULAR SESSION
May 6, 2019
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
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

 
 POSTED: 4/30/19 at 5:00 p.m. by pp

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.”