Chair Pullara called the meeting to order at 5:00 p.m.

PRESENT:

Valerie Pullara, Chair Ellen Guyer, Vice Chair Ed Hannon, Commissioner Marilyn Lane, Commissioner Lois Nagy, Commissioner Susannah Myerson, Commissioner Dean Strandskov, Commissioner

Oro Valley Resident Bill Adler explained that the Planning Division is updating the General Plan and Section 10.2 of the plan refers to archeological and cultural resources. He advised the commission to be involved in the process.

Click here for draft minutes

MOTION: A motion was made by Commissioner Hannon and seconded by Vice Chair Guyer to approve the March 5, 2012 minutes as written.

 

MOTION carried, 7-0

 

Susannah Myerson and Marilyn Lane were introduced as new members and they discussed their backgrounds.

A.	UPDATE ON THE NEW RESTROOM FACILITY

Click here for floor plan

Click here for textures document

Click here for brochure

The commission reviewed the documents and discussed the exterior treatment options. They decided that they prefer a color that blends in and that they do not want a wood pattern. The commission came to the consensus that the slump block or the split face are their two preferences.

MOTION: A motion was made by Commissioner Nagy and seconded by Commissioner Myerson to select the 1/2" deep 4" x 6" Slump Block.

 

MOTION carried, 7-0

 

The commission agreed that the color should be similar to the Lieber house such as a tan color but not gray.

B.	INVENTORY OF BUNK HOUSES

No update.

C.	CERTIFICATES OF APPRECIATION

Click here for certificate of appreciation

Recreation Manager Lynanne Dellerman thanked the commissioners for their hard work arranging the centennial celebration at Steam Pump Ranch.

Ms. Legner reported that the Development & Infrastructure Services department reviewed this document and provided preliminary comments relating to updating information and compling with the private property rights protection act. More detailed comments will be ready in a couple of weeks. 

This document needs to be in line with the General Plan and include implementation of property on the National Register of Historic Places.

Commissioner Hannon, Chair Pullara and Commissioner Myerson volunteered to work on a subcommittee to update this document once the Development and Infrastructure Services Department reviews the commission’s original comments and provides feedback.

Ms. Legner reported that the Oro Valley Historical Society subcommittee and the Historic Preservation Commission Chair and Vice Chair met in a working session to discuss fundraising. The Oro Valley Historical Society will be discussing it at their meeting at the end of April.

Ms. Legner reviewed the contents of the binders. Chair Pullara requested that the commissioners bring their binders with them to these meetings.

~ Work Plan
~ Internship
~ Bunk Houses
~ Tour / Onboarding of commissioners and council members

No announcements.

MOTION: A motion was made by Commissioner Hannon and seconded by Commissioner Nagy to adjourn the meeting at 5:56 p.m.

 

MOTION carried, 7-0

 

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 2nd day of April 2012. I further certify that the meeting was duly called and held and that a quorum was present.