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HomeMy WebLinkAboutMinutes - Historic Preservation Commission - 1/9/2023MINUTES HISTORIC PRESERVATION COMMISSION REGULAR SESSION January 9, 2023 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 5:00 PM   CALL TO ORDER    Vice Chair Lee called the meeting to order at 5:03 p.m.   ROLL CALL Present: Puntadeleste Bozeman, Commissioner Auvie Lee, Vice Chair Michael Paul, Commissioner Joan Pliego, Commissioner Absent: Nicole Casaus, Commissioner Ray Scantlan, Commissioner Staff Present:Steve Solomon, Council Liaison Tobin Sidles, Legal Services Director Matt Jankowski, Parks and Recreation Deputy Director MaryAnne Tolmie, Recording Secretary CALL TO AUDIENCE    Vice Chair Lee opened Call to Audience. Tim Tarris, an Oro Valley resident, spoke regarding initiating a Historic District. Vice Chair Lee closed Call to Audience.   COUNCIL LIAISON COMMENTS    Councilmember Solomon had nothing to report.   PRESENTATIONS    There were no presentations.   CONSENT AGENDA   1.Review and approval of the December 5, 2022 Meeting Minutes.     01/09/2023 Minutes, Historic Preservation Commission 1    Motion by Vice Chair Auvie Lee, seconded by Commissioner Puntadeleste Bozeman to approve the December 5, 2022 Meeting Minutes.  Vote: 4 - 0 Carried   REGULAR SESSION AGENDA   1.ELECTION OF HISTORIC PRESERVATION COMMISSION CHAIR    Vice Chair Lee opened the nominations, after no input from the Commission, he nominated himself for Chair.    Motion by Commissioner Michael Paul, seconded by Commissioner Joan Pliego to elect Auvie Lee as Chair of the Historic Preservation Commission for calendar year 2023.  Vote: 4 - 0 Carried   2.ELECTION OF HISTORIC PRESERVATION COMMISSION VICE CHAIR    Vice Chair Lee opened nominations for Vice Chair. Ms. Bozeman's name was suggested.    Motion by Commissioner Michael Paul, seconded by Vice Chair Auvie Lee to elect Puntadeleste Bozeman as Vice Chair of the Historic Preservation Commission for calendar year 2023.  Vote: 4 - 0 Carried   DEPARTMENT UPDATE    Mr. Jankowski reported that over 1,200 people attended the December 20th SnOV event adjacent to the Community Center which featured real snow, games, Santa and a photo booth. The January 1st Hot Cocoa 5k raised $5,000 for the Town's scholarship program. Of the 440 people registered, 320 ran the day of the race. The department hosts two events to raise funds for the scholarship program. The next one is in June called Roundup at the Ranch. Steam Pump Ranch is hosting a presentation by author and historian Jim Williams on January 24th from 10 to noon.   FUTURE AGENDA ITEMS    No items were suggested.   ADJOURNMENT    Motion by Vice Chair Auvie Lee, seconded by Commissioner Puntadeleste Bozeman to adjourn at 5:16 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 01/09/2023 Minutes, Historic Preservation Commission 2 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 9th day of January, 2023. ___________________________ MaryAnne Tolmie Senior Office Specialist 01/09/2023 Minutes, Historic Preservation Commission 3