MINUTES
ORO VALLEY HISTORIC PRESERVATION COMMISSION
REGULAR SESSION
February 6, 2012
Hopi Conference Room
11000 N La Canada Drive
 
CALL TO ORDER AT OR AFTER 6:00 P.M.

ROLL CALL

PRESENT:
Valerie Pullara, Chair
Ellen Guyer, Vice Chair
Ed Hannon, Member
Lois Nagy, Member
Dean Strandskov, Member

STAFF PRESENT:  Ainsley Legner, Parks Recreation Library & Cultural Resources  
                         Director
                         Steve Solomon, Town Council Member

CALL TO THE AUDIENCE

There were no speakers.

1.

REVIEW AND/OR APPROVAL OF THE JANUARY 9, 2012  REGULAR SESSION MINUTES


MOTION: A motion was made by Vice Chair Guyer and seconded by Member Nagy to approve the January 9, 2012 minutes as amended.
 
MOTION carried, 5-0
 
2.

TRANSFER OF HONEY BEE CANYON PARK TO ORO VALLEY FROM PIMA COUNTY - DISCUSSION AND POSSIBLE ACTION


Parks Recreation Library & Cultural Resources Director Ainsley Legner explained that Honeybee Park is a 60 acre parcel on Rancho Vistoso Boulevard and it will be transferred from Pima County to the Town of Oro Valley effective July 1, 2012.

Discussion followed regarding:
~ Education could be provided on the petroglyphs.
~ A linear park could connect Honey Bee Village Archeological Site to Honey Bee Canyon as well as Steam Pump Ranch.
~ In order to increase participation at the ribbon cutting, it may be better to wait for cooler weather and prepare for the celebration.
~ A good advertising budget is needed.
~ Involve walkers, bicycles and equestrian.

3.

STEAM PUMP RANCH - DISCUSSION AND POSSIBLE ACTION


A.

RECOMMENDED LOCATION FOR NEW RESTROOM FACILITY


No report.

B.

CERTIFICATE OF OCCUPANCY


Ms. Legner stated that the three requirements in order to receive the certificate of occupancy are the restroom, the parking area and the fire hydrant.

C.

DOCENT NOTES ON THE PUSCH RANCH HOUSE


These were emailed to the commission. Chair Pullara asked if notes are available to the public. Ms. Legner stated that she would look into it.

4.

REVIEW OF ORO VALLEY’S CELEBRATION OF THE ARIZONA CENTENNIAL - DISCUSSION AND POSSIBLE ACTION


The commissioners agreed that it was a successful event and there was a very positive response from the public. The commissioners discussed the following:
~ Letters of appreciation should be mailed out to those who worked on the event.
~ The nearby businesses also benefited from the event.
~ Partnering with the craft fair next year may increase traffic.
~ The total cost was $2,000 which does not include the work they did on site. 
~ The vendors may pay to participate in the future.

The commissioners discussed ways to improve the event:
~ Start the planning process six weeks earlier.
~ Plan for crowds and tours.
~ Tighten up the logistics.
~ A ticketing plan for the tour.
~ Constant music.
~ People in period dress interacting with people in line.
~ Better signage on the street.
~ Shade structures.

5.

UPDATE ON RECRUITMENT OF NEW HISTORIC PRESERVATION COMMISSION MEMBERS - DISCUSSION


Ms. Legner reported that four applications have been received. Two applicants have been interviewed and one is not eligible. There is one additional applicant to be interviewed.

6.

HISTORIC PRESERVATION CONFERENCE ON JUNE 13, 2012 - JUNE 15, 2012 - DISCUSSION


Information will be sent to the commission as the conference approaches.

7.

SCHEDULING NEXT HISTORIC PRESERVATION COMMISSION MEETING DATE - DISCUSSION AND POSSIBLE ACTION


The next meeting will be held on Monday, March 5, 2012 at 5:00 p.m.

8.

FUTURE AGENDA ITEMS


~ Signage for Steam Pump Ranch
~ Possibility of an April or May Fundraiser
~ Work Plan

ANNOUNCEMENTS

~ Desert Archeology has changed their name to Archeology Southwest.

ADJOURNMENT

MOTION: A motion was made by Member Hannon and seconded by Vice Chair Guyer to adjourn the meeting at 6:45 p.m.
 
MOTION: A motion was made by Member Hannon and seconded by Vice Chair Guyer to adjourn the meeting at 6:45 p.m.
 
MOTION carried, 5-0
 
Prepared by:



Danielle Tanner
Senior Office Specialist

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Oro Valley Historic Preservation Commission of Oro Valley, Arizona held on the 6th day of February 2012. I further certify that the meeting was duly called and held and that a quorum was present.