HomeMy WebLinkAboutAgendas - Historic Preservation Commission - 3/7/2011 too
AGENDA
ORO VALLEY HISTORIC PRESERVATION
COMMISSION / ORO VALLEY HISTORICAL SOCIETY
JOINT STUDY SESSION &
ORO VALLEY HISTORIC PRESERVATION COMMISSION
REGULAR SESSION
HOPI CONFERENCE ROOM
DEVELOPMENT SERVICES BUILDING
11000 N. LA CANADA DRIVE
ORO VALLEY, ARIZONA 85737
MONDAY, MARCH 7, 2011
STUDY SESSION AT OR AFTER 5:00 P.M.
CALL TO ORDER
ROLL CALL
1. STATUS OF ITEMS DONATED TO THE ORO VALLEY HISTORICAL
SOCIETY- DISCUSSION
2. TOURS AT STEAM PUMP RANCH - DISCUSSION
3. ACCESSIBILITY OF SCANNED HISTORICAL DOCUMENTS - DISCUSSION
4. LICENSE AGREEMENT AND ACCESS REQUIREMENTS TO STEAM PUMP
RANCH - DISCUSSION
5. ORO VALLEY HISTORICAL SOCIETY BUDGETARY ITEMS TO SUBMIT TO
THE TOWN OF ORO VALLEY- DISCUSSION
6. ORO VALLEY HISTORIC PRESERVATION COMMISSION AND ORO VALLEY
HISTORICAL SOCIETY RESPONSIBILITIES - DISCUSSION
7. STEAM PUMP RANCH ACKNOWLEDGEMENT EVENT FOR GABE
ZIMMERMAN - DISCUSSION
ANNOUNCEMENTS
ADJOURNMENT
REGULAR SESSION AT OR AFTER 6:00 P.M.
CALL TO ORDER
ROLL CALL
400
CALL TO THE AUDIENCE
1. REVIEW AND/OR APPROVAL OF THE JANUARY 3, 2011 AND FEBRUARY
7, 2011 REGULAR SESSION MINUTES
2. STUDENT INTERNSHIP — DISCUSSION AND POSSIBLE ACTION
3. STEAM PUMP RANCH — DISCUSSION AND POSSIBLE ACTION
A. PROJECT UPDATE
B. UDGET UPDATE
C. DOCUMENT SCANNING
D. EVENT PROTOCOL
4. ENVIRONMENTALY SENSITIVE LAND — DISCUSSION AND POSSIBLE
ACTION
5. BUDGET AND CAPITAL IMPROVEMENT PROJECT
RECOMMENDATIONS — DISCUSSION AND POSSIBLE ACTION
6. CULTURAL RESOURCES INVENTORY PHASE II: PRESERVATION PLAN —
DISCUSSION AND POSSIBLE ACTION
7. HISTORIC PRESERVATION COMMISSION CONFERENCE — DISCUSSION
AND POSSIBLE ACTION
8. ORO VALLEY CENTENNIAL CELEBRATION — DISCUSSION AND POSSIBLE
ACTION
9. HISTORIC PRESERVATION COMMISSION SPECIALIZED CLASSES —
DISCUSSION AND POSSIBLE ACTION
10.FUTURE AGENDA ITEMS — DISCUSSION AND POSSIBLE ACTION
ANNOUNCEMENTS
ADJOURNMENT
Posted: 2 23 11
4:00 p.m.
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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 office of the Town
Clerk 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.
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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 blue 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. 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,
Development Review Board, Parks and Recreation Advisory Board or Planning &
Zoning Commission may attend the above referenced meeting as a member of the
audience only."