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HomeMy WebLinkAboutMinutes - Historic Preservation Commission - 10/1/2012 MINUTES ORO VALLEY HISTORIC PRESERVATION COMMISSION REGULAR SESSION October 1, 2012 HOPI CONFERENCE ROOM 11000 N LA CANADA DRIVE CALL TO ORDER AT OR AFTER 5:00 P.M. Chair Pullara called the meeting to order at 5:00 p.m. ROLL CALL PRESENT: Lois Nagy, Commissioner Ed Hannon, Commissioner Valerie Pullara, Chair Dean Strandskov, Commissioner Marilyn Lane, Commissioner Susannah Myerson, Commissioner EXCUSED: Ellen Guyer, Vice Chair ALSO PRESENT: Ainsley Legner, Parks Recreation Library & Cultural Resources Director Brendan Burns, Town Council Member Lynanne Dellerman, Recreation Manager CALL TO THE AUDIENCE Resident Bill Adler explained that it is difficult for the public to find information regarding historic preservation in the Town and more needs to be done to improve the availability of this information. He suggested that this item be on a future agenda and that the Town work with the Communications and Information Technology Departments on this item. 1. REVIEW AND/OR APPROVAL OF THE SEPTEMBER 10, 2012 REGULAR SESSION MINUTES MOTION: A motion was made by Commissioner Hannon and seconded by Commissioner Myerson to approve the September 10, 2012 minutes as written. MOTION carried, 6-0 2. DOCENT PROGRAM - DISCUSSION AND POSSIBLE ACTION 10/01/12 Minutes, Historic Preservation Commission 1 Recreation Manager Lynanne Dellerman announced there will be an opportunity for people to sign up to become docents at Steam Pump Ranch. The Oro Valley Historical Society will host three tours each month and the Town of Oro Valley is dedicated to having one staff member present every week. Commissioner Nagy created a guide for the tour including a schematic of the ranch house. She indicated that the kitchen in the ranch house has limited space and this should be considered when planning a tour. 3. ADDITIONAL TRAINING FOR HISTORIC PRESERVATION COMMISSION MEMBERS - DISCUSSION AND POSSIBLE ACTION The Commission discussed the following: - Community Academy. - Information regarding Steam Pump Ranch. Training on architectural and historic standards. - National Registry of Historic Places. Training by Dr. William Doelle, CEO Desert Archeology, regarding Honey Bee Village similar to past trainings. Appropriate methods for preservation and architecture. - Joyce Rychener could provide training on the garden. - Site tours. Chair Pullara will work with Parks Recreation Library & Cultural Resources Director Ainsley Legner on this item. 4. STEAM PUMP RANCH - DISCUSSION AND POSSIBLE ACTION A. NATIONAL SOCIETY DAUGHTERS OF COLONIAL WARS INC DONATION PRESENTATION Ms. Dellerman announced that Commissioner Strandskov, Chair Pullara and herself will provide a presentation to this group on November 10, 2012. B. INVENTORY OF BUNK HOUSES Commissioner Nagy discussed her safety concerns with cleaning out the bunk houses to retrieve important artifacts. Ms. Legner indicated that staff does not have this type of experience. Ms. Legner may have information at the next meeting including the process and costs associated. C. SIGNAGE 10/01/12 Minutes, Historic Preservation Commission 2 Ms. Dellerman reported that a sign has been placed in front of Steam Pump Ranch and two magnets are on the sides of the truck. A stand will hold the plaque for the National Registry of Historic Places which will be unveiled at the Fall Festival. D. FALL FESTIVAL Ms. Dellerman reported on the upcoming activities at the event. Ms. Legner encouraged everyone to get their tickets ahead of time. The wine and beer tasting is a fund raiser for the Oro Valley Historical Society. Dinner tickets will provide revenue to help cover costs. Ms. Dellerman reported that banners went out today and there will be an advertisement in the Northwest Explorer as well as a media release. 5. HPC WORK PLAN UPDATE ON ITEMS ASSIGNED - DISCUSSION AND POSSIBLE ACTION Chair Pullara received the draft Fredericksburg plan in Word and Ms. Legner will send a copy of the current plan in Word and get the Cultural Resources Plan in Word, if possible. Commissioner Myerson will start work this week with Chair Pullara and the goal will be to complete it by the end of next week. 6. SCHEDULING NEXT HISTORIC PRESERVATION COMMISSION MEETING TENTATIVELY FOR MONDAY, NOVEMBER 5, 2012 TO BEGIN AT 5:00 P.M. - DISCUSSION AND POSSIBLE ACTION No report. 7. FUTURE AGENDA ITEMS Discussion on keeping activities in the public eye. Review of the Fall Festival. ANNOUNCEMENTS Ms. Legner received a call from the aunt of the Leiber granddaughter and she will be a resource in determining some of the people in the photos and providing information. Staff will provide her with the Town's collection. ADJOURNMENT MOTION: A motion was made by Commissioner Hannon and seconded by Commissioner Nagy to adjourn the meeting at 5:54 p.m. MOTION carried, 6-0 10/01/12 Minutes, Historic Preservation Commission 3 Prepared by: . :,451A1::),,L1). (3z/N.A,A., 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 Historic Preservation Commission of Oro Valley, Arizona held on the 1st day of October 2012. I further certify that the meeting was duly called and held and that a quorum was present. 10/01/12 Minutes, Historic Preservation Commission 4