Loading...
HomeMy WebLinkAboutMinutes - Historic Preservation Commission - 12/5/2022MINUTES HISTORIC PRESERVATION COMMISSION REGULAR AND STUDY SESSION DECEMBER 5, 2022 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 5:00 PM   CALL TO ORDER    Chair Biel called the meeting to order at 5:00 p.m.   ROLL CALL Present: Puntadeleste Bozeman, Commissioner Nicole Casaus, Commissioner Auvie Lee, Vice Chair Michael Paul, Commissioner Dan Biel, Chair Absent: Joan Pliego, Commissioner Staff Present:Tobin Sidles, Legal Services Director Bayer Vella, Planning Manager Matt Jankowski, Parks and Recreation Deputy Director MaryAnne Tolmie, Recording Secretary Attendees: Devon Sloan, Oro Valley Historical Society CALL TO AUDIENCE    Chair Biel opened Call to Audience. No one wished to speak. Chair Biel closed Call to Audience.   COUNCIL LIAISON COMMENTS    Councilmember Solomon was absent.   PRESENTATIONS   1.Historical Society Update       Devon Sloan gave a presentation, handed out an invitation to the February 19, 2023 fundraiser, and offered their latest brochure for perusal.   12/05/2022 Minutes, Historic Preservation Commission Regular and Study Session 1 CONSENT AGENDA   1.Review and approval of the November 7, 2022 Meeting Minutes       Motion by Chair Dan Biel, seconded by Vice Chair Auvie Lee to approve the November 7, 2022 meeting.  Vote: 5 - 0 Carried   ADJOURNMENT OF THE REGULAR SESSION    Chair Biel adjourned the Regular Session at 5:07 p.m.   STUDY SESSION   CALL TO ORDER    Chair Biel called the Study Session to order at 5:08 p.m.   STUDY SESSION AGENDA   1.DISCUSSION REGARDING THE RELATIONSHIP BETWEEN THE PLANNING DEPARTMENT AS IT RELATES TO THE HISTORIC PRESERVATION PROCESS FOR HOMES WITHIN TOWN BOUNDARIES    Mr. Jankowski introduced the topic and welcomed Bayer Vella, Planning Manager. Mr. Vella spoke about the processes the planning department goes through as it relates to historic preservation. Discussion ensued amongst the commission and staff.   ADJOURNMENT OF THE STUDY SESSION    Chair Biel adjourned the Study Session at 5:58 p.m.   RECONVENE THE REGULAR SESSION    Chair Biel reconvened the Regular Session at 5:59 p.m.   REGULAR SESSION AGENDA   1.DISCUSSION OF LIVESTOCK RELATED ORGANIZATIONS PARTICIPATING DURING APPROPRIATE TIMES AT THE STEAM PUMP RANCH PROPERTY    Commissioner Casaus is interested in connecting local 4H and livestock groups to Steam Pump Ranch for possible events. Mr. Jankowski explained the event request process and the staff is willing to reach out to anyone that the Commission deems appropriate in regards to events at the Ranch. Commissioner Bozeman had to leave the meeting. 12/05/2022 Minutes, Historic Preservation Commission Regular and Study Session 2   2.CONSIDERATION AND ADOPTION OF CALENDAR YEAR 2023 HISTORIC PRESERVATION COMMISSION MEETING SCHEDULE       Mr. Jankowski presented the following Mondays in 2023 as possible Commission meeting dates: January 9, February 6, March 6, April 3, May 1, June 5, September 11, October 2, November 6 and December 4. There was some discussion.    Motion by Chair Dan Biel, seconded by Commissioner Nicole Casaus to approve the 2023 Historic Preservation Commission meeting schedule as presented.  Vote: 4 - 0 Carried   DEPARTMENT UPDATE   FUTURE AGENDA ITEMS    No items were discussed.   ADJOURNMENT    Motion by Chair Dan Biel, seconded by Vice Chair Auvie Lee to adjourn at 6:24 p.m.  Vote: 4 - 0 Carried     I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Historic Preservation Commission of Oro Valley, Arizona held on the 5th day of December, 2022. ___________________________ MaryAnne Tolmie Senior Office Specialist 12/05/2022 Minutes, Historic Preservation Commission Regular and Study Session 3