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HomeMy WebLinkAboutPackets - Historic Preservation Commission (77)       AGENDA HISTORIC PRESERVATION COMMISSION REGULAR SESSION November 4, 2019 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE        REGULAR SESSION AT OR AFTER 5:00 PM   CALL TO ORDER   ROLL CALL   CALL TO AUDIENCE - at this time, any member of the public is allowed to address the Commission on any issue not listed on today’s agenda. Pursuant to the Arizona open meeting law, individual Commission members may ask Town staff to review the matter, ask that the matter be placed on a future agenda, or respond to criticism made by speakers. However, the Commission may not discuss or take legal action on matters raised during "Call to Audience." In order to speak during "Call to Audience", please specify what you wish to discuss when completing the blue speaker card.   COUNCIL LIAISON COMMENTS   INFORMATIONAL ITEMS 1. Current information for Historic Preservation Commissioners 2. Report from the Oro Valley Historical Society President 3. Report from Gail Munden, HPC Liaison to the Oro Valley Historical Society   REGULAR SESSION AGENDA   1.DISCUSSION AND POSSIBLE ACTION REGARDING THE PLANNING DIVISION WORK PLAN FOR FY 19/20 - FY 20/21   2.REVIEW AND APPROVAL OF THE OCTOBER 7, 2019 REGULAR SESSION MEETING MINUTES   3.DISCUSSION AND POSSIBLE ACTION ON THE PUBLIC PRIVATE PARTNERSHIP FOR THE RENOVATION OF THE PROCTER LEIBER HOUSE      4.REPORT PROVIDING MORE INFORMATION ON LAST MONTH'S CALL TO THE AUDIENCE COMMENT FROM TRACEY ALEXANDER      5.DEPARTMENT REPORT BY MS. LYNANNE DELLERMAN      FUTURE AGENDA ITEMS The Historic Preservation Commission may bring forth general topics for future meeting agendas. Discussion must be limited to clarification. The next Historic Preservation Commission meeting tentatively scheduled for Monday, December 2, 2019 to begin at 5:00 p.m.   ADJOURNMENT   POSTED: 10/29/19 by pp at 5:00 p.m. 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 Town Clerk's Office 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. 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. For the record, please state your name and whether or not you are a Town resident. 2. Speak only on the issue currently being discussed by the 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 2-4-4 of the Oro Valley Town Code, a majority of the Town Council, Board of Adjustment, Historic Preservation Commission, Parks and Recreation Advisory Board, Stormwater Utility Commission, and Water Utility Commission may attend the above referenced meeting as a member of the audience only.”    Historic Preservation Commission Meeting Date:11/04/2019   Requested by: Lynanne Dellerman, Parks and Recreation  Submitted By:Maritza Valenzuela, Parks and Recreation SUBJECT: INFORMATIONAL ITEMS 1. Current information for Historic Preservation Commissioners 2. Report from the Oro Valley Historical Society President 3. Report from Gail Munden, HPC Liaison to the Oro Valley Historical Society   RECOMMENDATION: This item is informational only. EXECUTIVE SUMMARY: N/A. BACKGROUND OR DETAILED INFORMATION: N/A. FISCAL IMPACT: N/A. SUGGESTED MOTION: This item is informational only. Attachments Nov 2019 Information & Education HPC  Information for The Oro Valley Historic Preservation Commission November, 2019 What is the National Register of Historic Places? The National Register of Historic Places is the official list of the Nation's historic places worthy of preservation. Authorized by the National Historic Preservation Act of 1966, the National Park Service's National Register of Historic Places is part of a national program to coordinate and support public and private efforts to identify, evaluate, and protect America's historic and archeological resources. Downtown Plainfield Historic District– Courtesy of the Illinois State Historic Preservation Office What We Do  Review nominations that Americans believe are worthy of preservation submitted by states, tribes, and other federal agencies and list eligible properties in the National Register  Offer guidance on evaluating, documenting, and listing different types of historic places through the National Register Bulletin series and other publications  Help qualified historic properties receive preservation benefits and incentives Your House Is In A Historic District: Does That Raise Or Lower Its Value? Paul Whaley of Boston’s Coldwell Banker Residential Brokerage speaks for a lot of the real estate industry when he voices his feelings about historic districts. “I think buyers see a property in a historic district as a negative because it restricts what they can do,” Whaley says. “Investors don’t like it either as it takes longer for approvals. In general, I think it depresses the value of a property.” There are more than 2,300 local historic districts in the United States. The first one was created in 1931, in Charleston, South Carolina, followed as few years later by the second, in New Orleans. In 1966, the Department of the Interior established the National Register of Historic Places. And, while a National Register listing is an honorary designation, those local historic districts are the ones with teeth. Most issue design guidelines that control changes made to the properties within the district. “People are afraid that being in a historic district will disable them from making changes,” says architect Christopher Dallmus, principal and president of Design Associates of Cambridge, Massachusetts. The firm has worked in historic districts from Nantucket to Colorado. “The purpose of a historic district is not to make it impossible to make changes; it is to make sure that the change is appropriate.” “If an area has caught the attention of a community so that it gave it historic district protection, it must be special already,” says Bruce Irving, a realtor and home renovation consultant based in Cambridge, Massachusetts. “The value goes back to before it was a historic district; the district was put in place because people saw something special, and this is another level of control and input by the community.” He believes historic districts enhance property values. This is borne out by an analysis real estate values in historic districts conducted by economist Donovan D. Rypkema, of Washington, D.C. "The results of these studies are remarkably consistent: property values in local historic districts appreciate significantly faster than the market as a whole in the vast majority of cases, and they appreciate at rates equivalent to the market in the worst case. Simply put – historic districts enhance property values." A 2011 study of Connecticut historic districts and property values found that property values in every local historic district saw average increases in value, ranging from 4% to over 19% per year. In New York City between 1980 and 2000, local historic district properties on a price per square foot basis increased in value significantly more than non-designated properties. “You can lose the things that attract people,” Irving says. “It is also important for homeowners to remember that the purview of the historic district commission is those things that can be seen from a public way. It has nothing to do with the interior.” But it will preserve the historic charm that attracted people in the first place. “When you buy into a historic district, you can rest assured that, in 30 years, it will tend to look very much the same” says Dallmus. Regina ColeContributor I think old houses, and the people who love them, are fascinating. I learned about historic houses from the best: owners who lovingly preserved and restored them, and preservationists who shared their knowledge. When I first began to write about old houses, I depended on the generous help of people who care about the past, and about how we can learn from it. They taught me the difference between timber and balloon framing, Greek Revival and Italianate house styles, and the unrivaled value of old-growth wood. That led to a career as a freelance design writer with a specialty in historic architecture and the history of the American and European decorative arts. After two decades of writing about historic architecture for a number of publications, I have yet to be bored, either by old houses, or their owners. Save America's Treasures Grants The Federal Save America's Treasures grants program began in 1999 and helps preserve nationally significant historic properties and collections that convey our nation's rich heritage to future generations of Americans. Since 1999, there have been almost 4,000 requests for funding totaling $1.54 billion. In response to these requests, $340,000,000 was awarded to more than 1,300 recipients. The National Park Service (NPS) announces availability of $13 million in Historic Preservation Fund grants for the Save America's Treasures (SAT) program. SAT grants provide preservation and/or conservation assistance to nationally significant historic properties and collections. Grants will be awarded through a competitive process and require a dollar-for-dollar, non-Federal match, which can be cash or documented in-kind. Grants will be administered by the National Park Service in partnership with the Institute of Museum and Library Services (IMLS), the National Endowment for the Arts (NEA), and National Endowment for the Humanities (NEH). The Catalog of Federal Domestic Assistance number for this grant program is 15.929. What’s In Your Cup, Chaco? Chocolate history runs deep at famous New Mexico historical site By Julie Ann Grimm & Katherine Lewin One thing that your insulated mug of hot cocoa says about you on a cold day is that this drink is for you as an individual, and that you're autonomous. For the people using the very first jars to drink hot chocolate found at Chaco Canyon in New Mexico around 875 AD, it was more like a party, according to southwest archaeologist Patricia Crown. We interviewed her and a Santa Fe chocolate expert and took a trip to Chaco Canyon ourselves to see what it was like for the first cocoa-lovers. Subscribe to the Podcast Reported Podcast: Interview with Filmmakers behind “Common Ground” Documentary on Bears Ears Carl Moore of PANDOS, a Utah-based native and environmental rights organization, joined Chris and Nell to talk about their work and the film “Common Ground: The Story of Bears Ears.” The film aims to humanize this very polarizing issue through interviews with people of all perspectives. http://bit.ly/2Jb0W1W – This Green Earth, KPCW (NPR) Trailer and information about the film: http://bearsearsdocumentary.com/ Take the Arizona State Parks & Trails 2020 Planning Survey Arizona State Parks & Trails provides grants that support new and existing trails across the state. This Trails Plan will provide priorities for trail management and funding. To better manage trail support in Arizona, we need your help! By taking our survey before November 8, you’ll provide valuable feedback on your trail use habits. http://trails.guide/survey1 Book Release and Lecture Opportunity, Tucson AZ On November 19, at 6:00 p.m., at the Loft Cinema, 3233 E. Speedway Blvd., join author and photographer Jonathan Bailey for an exploration and discussion of Utah’s Molen Reef, following the release of his latest book, Rock Art: A Vision of a Vanishing Cultural Landscape. Through stunning photography and thoughtful research, Jonathan helps highlight ancient and delicate traces from lives lived long ago, as expressed through rock art carvings in some of the Southwest’s most culturally rich—and continually threatened—landscapes. http://bit.ly/2MQkWIp Lecture Opportunity, Tucson AZ Archaeologist David Greenwald presents “The Archaeological Significance of Creekside Village” for Old Pueblo Archaeology Center’s November 21, 6-8:30 p.m. Third Thursday Food for Thought dinner at U-Like Oriental Buffet, 5101 N. Oracle Rd., Tucson. Archaeological investigations in south-central New Mexico show that the Jornada Mogollon people undertook intensive agriculture and possessed a much more complex social and ritual structure than previously recognized. No entry fee. Guests may purchase their own dinners. Reservations required before 5 p.m. November 13: 520-798-1201 or info@oldpueblo.org.    Historic Preservation Commission 1. Meeting Date:11/04/2019   Requested by: Bayer Vella, Community and Economic Development  Submitted By:Milini Simms, Community and Economic Development SUBJECT: DISCUSSION AND POSSIBLE ACTION REGARDING THE PLANNING DIVISION WORK PLAN FOR FY 19/20 - FY 20/21 RECOMMENDATION: Staff recommends approval. EXECUTIVE SUMMARY: The purpose of this item is to consider the Planning Division Work Plan for FY 19/20 - FY 20/21 (Attachment 1). The previous work plan was adopted in June 2017 and expired in July 2019.  Work plans are compiled every two years to implement key goals of the Your Voice, Our Future General Plan, Strategic Leadership Plan and other adopted policies. Specifically, it is used prioritize key projects above the day-to-day operations of the Planning Division.  Work plan items are derived from the Your Voice, Our Future General Plan, Town Council's Strategic Leadership Plan and other needs identified by Town Council. The General Plan is a 10-year policy document with numerous goals, policies and actions to guide all Town departments. Town Council prioritizes these items through the Strategic Leadership Plan, which is the primary source for detailing work plan items. Items in the proposed work plan are divided by timeframe for completion (short to long term) and prioritized based on the Strategic Leadership Plan, complexity of the project and the amount of resources needed for completion.  Per code, input and a recommendation is requested from the Historic Preservation Commission, specifically for review of applicable cultural resource items, to be forwarded to Town Council for action. It is at the discretion of the Historic Preservation Commission to recommend planning and zoning related items to the work plan. However, any additional items should be supported by the General Plan or Strategic Leadership Plan. Specifically, General Plan Action Item 108 relates to both planning and zoning and cultural resources. It includes the following tasks:  Requiring the preparation of cultural resource assessments by a qualified archeologist or historian for new development projects Consulting with the State Historic Preservation Office or other appropriate agencies as needed To meet these actions, the code currently requires all new development projects to complete a cultural resource assessment by a qualified expert and if any artifacts are found, a treatment plan must be provided. In summary, staff finds the proposed work plan is in conformance with the General Plan and Strategic Leadership Plan and therefore recommends no additional zoning related cultural resource items to the work plan.        BACKGROUND OR DETAILED INFORMATION: The Planning Division Work Plan is typically created every two years. The previous work plan was adopted in June 2017 and expired in July 2019. The purpose of the work plan is to implement key goals of the Your Voice, Our Future General Plan, Strategic Leadership Plan and other adopted policies. The work plan helps allocate staff time, funds and other resources beyond the daily operations of the Planning Division. Per code, the work plan requires consideration by the Historic Preservation Commission, specifically to review applicable cultural resource items (Section 21.9.B).   The main purpose of the work plan is to implement the Your Voice, Our Future General Plan. The General Plan includes the goals, policies and actions that will fulfill the community's vision and guiding principles. The General Plan was ratified by the voters in 2016 and has since been used to guide for all Town departments and land use decisions. The goals and policies in the General Plan are prioritized every two years through the Town Council's Strategic Leadership Plan.   The current Strategic Leadership Plan was adopted by Town Council in March 2019 (Attachment 2), which focuses on seven key areas. The areas pertinent to the work plan are economic vitality and land use and design. As such, the primary source for determining work plan items was the Strategic Leadership Plan.  A. Proposed Work Plan (Attachment 1) The Planning Division work plan identifies key projects for staff to complete over the next two years. The work plan items are aligned with the Strategic Leadership Plan, the General Plan and incomplete yet relevant items from the previous work plan. Items in the proposed work plan are divided by timeframe for completion (short to long term) and prioritized based on the Strategic Leadership Plan (SLP), complexity and the amount of resources needed to complete each project. Please note, these projects are in addition to the daily duties and functions of the Planning Division. Customer service and development plan review will continue to occur. As such, the items prioritized last may not be completed within the two-year timeframe. The complete work plan is included in Attachment 1.  Per code, input and a recommendation is requested from the Historic Preservation Commission, specifically for review of applicable zoning related cultural resource items. The input and recommendation will be forwarded to Town Council for action. It is at the discretion of the Historic Preservation Commission to recommend planning and zoning related items to the work plan. However, any additional items should be supported by the General Plan or Strategic Leadership Plan. Specifically, General Plan Action Item 108 relates to both planning and zoning and cultural resources. It includes the following tasks:  Requiring the preparation of cultural resource assessments by a qualified archeologist or historian for new development projects Consulting with the State Historic Preservation Office or other appropriate agencies as needed To meet these actions, the zoning code currently requires all new development projects to complete a cultural resource assessment by a qualified expert and if any artifacts are found, a treatment plan must be provided. Therefore, staff recommends no additional cultural resource zoning provisions to the work plan.  SUMMARY AND CONCLUSION: Every two years, the Planning Division creates a work plan with the main purpose of implementing the Your Voice, Our Future General Plan. The primary source for work plan items is the Town Council's Strategic Leadership Plan, which provides further direction for implementing the General Plan. The proposed work plan (Attachment 1) includes significant projects for the Planning Division to complete, in addition to the division’s daily functions (I.E. customer service and development review). The work plan is structured by timeframe and priority based on the time and complexity needed to complete each project. It is being presented to the Historic Preservation Commission for feedback and recommendation that will be forwarded to Town Council for action. In conclusion, staff finds the proposed work plan is in conformance with the General Plan and the Strategic Leadership Plan and therefore recommends approval. FISCAL IMPACT: N/A SUGGESTED MOTION: I MOVE to recommend no additional cultural resource items related to zoning to the Planning Division Work Plan for FY19/20 - FY20/21. OR  I MOVE to recommend the following cultural resource items related to zoning to the Planning Division Work Plan for FY 19/20- FY 20/21: _____________.  Attachments ATTACHMENT 1 - WORK PLAN  ATTACHMENT 2- STRATEGIC LEADERSHIP PLAN  Planning Division Work Plan: FY 19/20- FY20/21 FOCUS AREA NEED PROPOSED SOLUTION PRIORITY SOURCE SHORT- TERM ACTION ITEMS ECONOMIC VITALITY Develop strategies to expand available properties for primary employment Update the zoning code to allow low impact, primary employment uses (Tech-Park uses) in commercial zones. 1 – In progress SLP: Goal 1A YVOF: Community Update the zoning code to permit “shovel-ready” sites for properties located in the Economic Expansion Zone (EEZ) only. 1- In progress LAND USE AND DESIGN Ensure quality development while maintaining and enhancing the character of the community Review and recommend updates to noise and odor abatement sections of code. 1- In progress SLP: Goal 5A YVOF: Community Review and recommend updates to the design standards. 3- FY19/20 Review and recommend updates to the grading ordinance section 5- FY20/21 Initiation by Town Council or PZC Explore design standards for custom built homes PROCESS IMPROVEMENTS Improve efficiency in the development review process Identify inefficiencies and solutions within the planning and permitted procedures. 4- FY19/20 SLP: Goal 1D YVOF: Economy Complete the transition to electronic plan submittal and review 2- FY19/20 Update the zoning code to establish a more efficient development review process. 6- FY20/21 MID -TERM ACTION ITEMS ECONOMIC VITATLITY Anticipate needs for redevelopment of commercial centers Work with the owner of the Oro Valley Marketplace to revitalize center by creating spaces and uses to gain a critical mass 1- FY19/20 SLP: Goal 1B YVOF: Community Update the zoning code standards for parking in anticipation of future transportation needs. 5- FY20/21 Use form-based code to create public spaces in existing commercial activity nodes 7- FY20/21 LAND USE DESIGN Review and evaluate the effectiveness of the Environmentally Sensitive Lands Ordinance (ESLO) Update the zoning code to address any unintended consequences of ESL and require best practices for conservation and plant protection. 2- FY20/21 SLP: Goal 5A YVOF: Environment PROCESS IMPROVEMENTS TS Increase access to zoning information commonly requested from constituents Work with the IT Department to review new software to implement a new online map system for retrieving information both externally and internally 3- FY20/21 SLP: Goal 6B Update the zoning code to be more user-friendly for all audiences Review the zoning code for uniform language and graphics. Amend the code as needed to reduce confusion. 4-FY20/21 SLP: Goal 6B ATTACHMENT 1 Increase efficiency and effectiveness of boards and commissions Train new Commission and Board of Adjustment members 6- FY20/21 LONG -TERM ACTION ITEMS ECONOMIC VITALITY Increase pedestrian activity Create a transportation plan to include complete street elements and anticipate future transportation needs throughout the Town. 3- FY20/21 YVOF: Development LAND USE AND DESIGN Update zoning code standards that may be outdated Evaluate and review the following code sections for potential updates:  Lighting code  Accessory use standards  PRD and PAD standards  Site delivered home definition/allowance 2- FY20/21 PROCESS IMPROVEMENTS Increase accessibility of the Community Academy for all members of the community. Research different technologies or methods to expand the Community Academy program online or more often, throughout the year. 1- FY20/21 STRATEGIC LEADERSHIP PLAN Oro Valley Town Council FY 19/20 - FY 20/21 1 Oro Valley strives to be a well-managed community that provides all residents with opportunities for quality living. Oro Valley will keep its friendly, small-town, neighborly character, while increasing services, employment and recreation. The Town’s lifestyle continues to be defined by a strong sense of community, a high regard for public safety and an extraordinary natural environment and scenic views. Left to right: Bill Rodman Councilmember Steve Solomon Councilmember Rhonda Piña Councilmember Joe Winfield Mayor Melanie Barrett Vice Mayor Josh Nicolson Councilmember Joyce Jones-Ivey Councilmember INDEX Overview 2 Economic Vitality 3 Culture and Recreation 5 Public Safety 6 Roads, Water and Town Assets 7 Land Use 8 Effective and Efficient Government 9 Town Finances 11 2 OVERVIEW ORO VALLEY’S VISION FOR THE FUTURE The Council-adopted Strategic Leadership Plan for fiscal years 2019/20 through 2020/21 is the culmination of an extensive four-month process involving Town Council, Town staff and the Oro Valley community. Rooted deeply in the values and priorities of the Your Voice, Our Future 10-year general plan, the two-year Strategic Leadership Plan provides organizational direction in seven focus areas: • Economic Vitality • Culture and Recreation • Public Safety • Roads Water and Town Assets • Land Use • Effective and Efficient Government • Town Finances Within these focus areas are 15 goals and 58 objectives to guide everything from budget decisions to municipal operations, providing the community with a clear understanding of goals and expectations for the next two fiscal years. YOUR VOICE, OUR FUTURE 3 OBJECTIVES • Develop and present a business incentive program to Town Council. • Analyze and develop strategies to expand available properties for primary employment. • Support local and regional collaborative initiatives that help attract and grow start-up businesses in key target sectors within Oro Valley, including an incubator/accelerator at Innovation Park. • Explore the feasibility of a town-owned fiber optic network to minimize reliance on third party carriers and increase technology capabilities at Town facilities. • Identify ways in which the Town can support collaborative efforts between educational institutions, business, government and non-profit organizations to continue improving student knowledge, skills and abilities in preparation for workforce entry. OBJECTIVES • Conduct an external retail market assessment by a qualified firm to provide targeted data designed to assist the town in attracting and retaining retail. • Work with the owner of the Oro Valley Marketplace to develop a multi-faceted, mutually agreeable approach to attract and retain new investment and an expanded customer base to that center. • Analyze current and projected vacancies at major commercial centers and develop policy options that could facilitate reinvestment and long-term sustainability. • Develop and begin implementation of a robust economic development marketing strategy that provides targeted and expected information for business and retail prospects. • Partner with the Greater Oro Valley Chamber of Commerce to convene an annual business summit focused on increasing the Town and community’s understanding of the challenges and opportunities associated with a thriving retail and restaurant market. TOWN COUNCIL FOCUS AREA 1: ECONOMIC VITALITY GOAL 1A: Implement strategies to improve opportunities to attract, grow and retain primary employers and expand local job opportunities. GOAL 1B: Implement strategies to attract retail and restaurant investment and expansion in primary commercial centers within the community. 4 OBJECTIVES • Analyze unincorporated areas within the Town’s growth boundary and develop a written policy that contains a set of criteria, priorities and strategies with which to proactively consider annexation opportunities that are beneficial to the community. GOAL 1C: Develop a comprehensive annexation blueprint to guide the Town’s strategic growth and economic expansion. OBJECTIVES • Analyze current tourism investment, trends and economic impacts within the community and region and identify visitor categories that could be more effectively attracted. • Develop and implement a more robust visitor attraction strategy that builds upon the Town’s strengths, amenities and visitor data. • Evaluate the estimated economic impact (EEI) of current special events in Oro Valley and develop a strategy to support, grow and attract those with positive EEI. GOAL 1E: Identify opportunities to increase sustainable tourism investment in the community. OBJECTIVES • Complete transition to electronic plan submittal and review. • Benchmark similar planning and permitting processes and procedures in highly successful local governments, prioritize improvements and implement improvement plan. GOAL 1D: Improve Town responsiveness to commercial investments that better correlate to the speed of business. 5 GOAL 2A: Invest in and maintain a high quality parks, recreation and trail system that is accessible, comprehensive, connected and serves the community’s needs. OBJECTIVES • Conduct a comprehensive, community-wide needs assessment for parks and recreation amenities and programs, including such things as sports fields and courts, play structures, water/splash features and community space, to help inform future investment decisions and plans. • Implement the Town Council’s decision regarding the Town’s golf course property and Community Center. • Install a new playground and related amenities (e.g. shade structure, parking lot and lighting) at Naranja Park. • Explore opportunities to partner with the Amphitheater Unified School District to utilize school amenities within the Town limits and expand the intergovernmental agreement as appropriate. • Using the needs assessment information, develop a comprehensive, Town-wide Parks and Recreation Master Plan with input from the community, including individual plans for the Community Center, James D. Kriegh Park, Riverfront Park and Naranja Park. • Review the Steam Pump Master Plan and Needs Assessment and reprioritize capital investments and programming opportunities consistent with community and Town Council input. TOWN COUNCIL FOCUS AREA 2: CULTURE AND RECREATION 6 OBJECTIVES • Implement officer training in Interdiction for the Protection of Children, with a focus on applying to the Oracle Road corridor to protect endangered children. • Provide Rescue Task Force (RTF) training to partnering fire departments and continue regional approach to Active Shooter preparedness. • Explore the expansion of the Police Department’s body camera program to all officers. • Explore the feasibility of establishing a “Drug Court” within the Town’s Municipal Court to provide opportunities for individuals convicted of certain crimes to address substance abuse issues. • Deploy the High Visibility Enforcement (HiVE) in high collision areas to address the increasing volume of traffic and associated issues in and around Oro Valley roadways. • Adopt new businesses as they open to create positive relationships and educate them on safety trends locally and regionally. • Analyze Police call, response and service trends/data and develop a responsible short and long-term plan to ensure the community continues to receive high quality public safety services. 6 GOAL 3A: Support strategies that result in a safe community with low crime, safe neighborhoods and positive relationships between law enforcement and community members. TOWN COUNCIL FOCUS AREA 3: PUBLIC SAFETY 7 TOWN COUNCIL FOCUS AREA 4: ROADS, WATER AND TOWN ASSETS OBJECTIVES • Maintain an Overall Condition Index (OCI) rating of 76 for all paved streets. • Develop a comprehensive, organization-wide facility space plan concept that maximizes efficiencies and reflects the best use of Town properties for the future. • Integrate the capital asset replacement and maintenance plan into the Town’s capital improvement program. • Explore the feasibility of partnering with the Arizona Department of Transportation to improve Oracle Road pavement conditions and traffic signal coordination. • Partner with the Regional Transportation Authority (RTA) in evaluating long-term transportation needs for future RTA continuation, ensuring Oro Valley’s needs are fairly represented. • Identify ways in which the Town can further reduce its consumption of energy and water. OBJECTIVES • Reduce groundwater pumping to further preserve groundwater supplies by maximizing Central Arizona Project (CAP) water deliveries with existing infrastructure. • Expand education and outreach programs to communicate with residents and businesses about incorporating effective water conservation strategies at home and at work. • Align the Town’s water code with regional and state drought contingency plans and other best management practices and present to the Town Council for adoption. GOAL 4A: Support investments and strategies that maintain and enhance a quality, integrated and connected transportation network for the community. GOAL 4B: Provide a high quality, safe and reliable water supply that meets the long-term needs of the community while considering the natural environment. OBJECTIVES • Review and evaluate the effectiveness of the Environmentally Sensitive Land Ordinance (ESLO) against the goals in which it was originally established, identify any unintended consequences, and recommend changes to the Planning and Zoning Commission and Town Council. • Review and recommend to the Planning and Zoning Commission and Town Council updates of Town Codes in the following key areas: signs in the public right-of-way; residential design standards; noise and odor abatement; and the Economic Expansion Zone (EEZ). • Update the Drainage Criteria Manual in the Town’s Stormwater Code and Floodplain Ordinance to incentivize commercial property maintenance of drainage facilities and minimize pollutant runoff. 8 GOAL 5A: Ensure quality development with integrated architecture and natural open space while maintaining and enhancing the character of the community. TOWN COUNCIL FOCUS AREA 5: LAND USE OBJECTIVES • Leverage technology to broaden electronic access to information and data on town finances and contracts. • Develop and implement a town-wide performance management dashboard system to keep the community informed of progress on key strategic objectives and other major performance goals. OBJECTIVES • Develop and implement a strategy to enhance Town Council interaction with residents. • Design and begin implementation of a multi-faceted strategy to more effectively seek citizen input, especially underrepresented segments of the community. • Effectively maximize the use of communication tools such as social media, the town website and other marketing avenues to keep residents informed of Town services, programs and events. • Develop and implement a community outreach strategy for Census 2020 to ensure maximum resident participation. • Work with the Town Council to develop and implement strategies to enhance Council engagement with and utilization of Town Boards and Commissions. • Explore options for creating effective community input opportunities to help recommend programs and investments that meet the needs of different demographic groups in the community. • Increase resident understanding of the Town’s financial structure, including revenue sources, operational costs and programs, facilities, and capital investments. 9 GOAL 6A: Strengthen community engagement and citizen outreach. GOAL 6B: Enable greater transparency and more efficient community access to town information and performance. TOWN COUNCIL FOCUS AREA 6: EFFECTIVE & EFFICIENT GOVERNMENT OBJECTIVES • Expand employee training and use of process improvement tools through the Town’s internal OV Peak Performance initiative. OBJECTIVES • Benchmark workforce policies and practices and recommend and implement sustainable changes to the Town’s Personnel Policies and internal procedures as appropriate. • Develop a robust on-going training program that supports delivery of quality services, strengthens employee engagement and builds leadership skills. • Update and implement an effective employee onboarding program that builds employee knowledge of and connection with Town practices and supports a positive organizational culture. 10 GOAL 6C: Identify internal efficiency opportunities for continuous improvement to effect a high performing organization and culture. GOAL 6D: Recruit and retain talented employees to effectively carry out the Town’s mission. OBJECTIVES • Align capital investments with the Town Council’s Strategic Leadership Plan and financial policies. • Explore opportunities to broaden revenue diversity to improve the Town’s long-term financial stability. • Adopt and implement a long-term strategy to adequately fund the Town’s Public Safety Pension Retirement System (PSPRS) liability. • Continue to align the annual budget and associated work plans with conservatively forecasted revenues. 11 GOAL 7A: Ensure the Town’s financial future remains stable. TOWN COUNCIL FOCUS AREA 7: TOWN FINANCES    Historic Preservation Commission 2. Meeting Date:11/04/2019   Requested by: Maritza Valenzuela, Parks and Recreation  Submitted By:Maritza Valenzuela, Parks and Recreation SUBJECT: REVIEW AND APPROVAL OF THE OCTOBER 7, 2019 REGULAR SESSION MEETING MINUTES RECOMMENDATION: Staff recommends approval. EXECUTIVE SUMMARY: N/A. BACKGROUND OR DETAILED INFORMATION: N/A. FISCAL IMPACT: N/A. SUGGESTED MOTION: I MOVE to approve (approve with changes), the October 7, 2019 meeting minutes. Attachments 10-7-19 Draft Minutes  MINUTES HISTORIC PRESERVATION COMMISSION REGULAR SESSION October 7, 2019 HOPI CONFERENCE ROOM 11000 N. LA CAÑADA DRIVE            REGULAR SESSION AT OR AFTER 5:00 PM   CALL TO ORDER    Chair Huff called the meeting to order at 5:00 p.m.   ROLL CALL Present: Michael Wilson, Commissioner Dan Huff, Chair Dan Biel, Vice Chair Timothy Bohen, Commissioner Steve Hannestad, Commissioner Gail Munden, Commissioner Absent: Susan Kalasunas, Commissioner Staff Present:Lynanne Dellerman, Recreation & Cultural Resources Manager Tobin Sidles, Town Attorney Steve Solomon, Council Liaison CALL TO AUDIENCE    Oro Valley resident Paul Loomis spoke regarding last meeting's minutes. Oro Valley resident and Tracey Alexander spoke regarding the zoning variance required for the Thomas Gist house, and asked the board for support with the variance.   COUNCIL LIAISON COMMENTS    No comments at this time.   INFORMATIONAL ITEMS (this item is for report/comments only, no discussion is allowed) Current information for Historic Preservation Commissioners1. Report from Oro Valley Historical Society President2. Report from Gail Munden, HPC liaison to the Oro Valley Historical Society3.       Ms. Dellerman informed the commission members that meeting agenda packets will be available online for all commission members to download. Ms. Dellerman reviewed the Rehablitation Tax Credit with the commission and provided information on how the commission could benefit from this tax credit. Ms. Dellerman informed the commission of the upcoming events partaking at the Steam Pump Ranch. Ms. Dellerman reported on the Monster Mash event, the Haunted Hayrides, and her attendance in the Ms. Dellerman reported on the Monster Mash event, the Haunted Hayrides, and her attendance in the International Festival and Events Conference.    Oro Valley Historical Society President Roxy Johnson reported the following: Oro Valley book Author Jim Williams will be hosting a Hike to Romero Ruins Jim Click raffle fundraiser will run through the next two months and the prize drawing will take place in December The planting for the Heritage Garden will be in stock tanks due to rodent problems. The Historical Society will be selling Christmas items at the Second Saturday even at Steam Pump to raise money for the ranch, beginning November 9. Jim Skalaky took over the Historical Society newsletter and the first newsletter was sent out this week Quarterly informational meetings every second Wednesday of the month starting at 2 pm for those who are interested in becoming docents.    Gail Munden asked for confirmation on the utilization of the $100,000 allocation to the fire suppression system and security system for the Pusch House will be used for that purpose. Oro Valley resident Paul Loomis lobbied for an additional $50,000 added to the already $50,000. Commissioner Munden would like an accurate estimate to when that project will be complete. Due to the surplus in the Town's budget, Gail asked if a large sum of that amount can be allocated for the restoration for the Steam Pump Ranch, due to it being a vital part of Arizona and Western History.   REGULAR SESSION AGENDA   1.REVIEW AND APPROVAL OF THE SEPTEMBER 9, 2019 REGULAR SESSION MEETING MINUTES       Chair Huff requested that the September 9 minutes be modified to reflect the correct agenda topic for item number 3. Chair Huff also asked that his vote be corrected to approve.    Motion by Commissioner Gail Munden, seconded by Commissioner Steve Hannestad  Vote: 6 - 0 Carried   2.DISCUSSION ON THE POSSIBILITY OF A PUBLIC-PRIVATE PARTNERSHIP TO REPAIR THE PROCTER LEIBER HOUSE    Vice Chair Biel provided a timeline of the history between the Town of Oro Valley and the Procter Lieber house. Vice Chair Biel shared that the Procter Lieber house is considered a historical piece by the state of Arizona. Vice Chair Biel stated that a private-public funding is a potential solution to the rehabilitation of the house. Vice Chair Biel stated that the Town would still have control of the restoration. Vice Chair Biel stated that brining in the private sector assists with relieving the funding responsibility. Vice Chair Biel stated that this rehabilitation process would begin through Request for Proposal. Ms. Dellerman stated that this would be a multiple proposal process. Commissioners Wilson & Bohen asked what the time frame would be for the completion of the proposal process would be. Town Attorney Sidles stated that this would be a very lengthy process. Chair Huff stated he is excited for the possibilities and the big potential that the private-public partnership may bring.   3.DISCUSSION ON THE STEAM PUMP RANCH MASTER PLAN RELATED TO STABILIZING THE INTERIOR OF THE LEIBER HOUSE    Ms. Dellerman presented the original master plan of the Procter Leieber house and informed the  Ms. Dellerman presented the original master plan of the Procter Leieber house and informed the commission that several changes to the plans have occurred since. Ms. Dellerman also reviewed the 2015 assessment report. Ms. Dellerman reported that rodent extermination occurred on the property.   4.DISCUSSION ON FUNDS GENERATED FROM EVENTS HOSTED AT STEAM PUMP RANCH    Ms. Dellerman informed the board that there are funds specifically set for repairing the Steam Pump Ranch. Ms. Dellerman informed the board that the board can request the monies. Commissioner Hannestad asked Ms. Dellerman to elaborate on the fund's purpose. Ms. Dellerman clarified that the funds can be accessed by the board, however, the appropriate policies and procedures need to be followed. Commissioner Bohen asked Ms. Dellerman for the amount that was revenued during the monster mash. Ms. Dellerman stated that an approximate amount of $8,000 was generated.   FUTURE AGENDA ITEMS The Historic Preservation Commission may bring forth general topics for future meeting agendas. Discussion must be limited to clarification only. The next Historic Preservation Commission meeting is tentatively scheduled for Monday, November 4, 2019 at 5:00 p.m.    The following items were requested by the Commission: Update on the public-private partnership Discussion on the Town's financial priorities of Steam Pump Ranch Discussion on possible support for Oro Valley resident Tracey Alexander Discussion on the funds that were generated during the Monster Mash event Discussion and recommendation to the Town for a budget increase for Steam Pump Ranch   ADJOURNMENT    Motion by Commissioner Timothy Bohen, seconded by Vice Chair Dan Biel  Vote: 6 - 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 7th day of October, 2019. I further certify that the meeting was duly called and held and that a quorum was present. Dated this 21st day of October, 2019. ___________________________ Maritza Valenzuela Senior Office Specialist