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AGENDA
HISTORIC PRESERVATION COMMISSION
REGULAR SESSION
September 8, 2020
VIA ZOOM MEETING
 
             
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 of importance for Historic Preservation Commissioners Click to View
 
2.   Report from Oro Valley Historical Society President
 
CONSENT AGENDA
 
1.   REVIEW AND APPROVAL OF THE MARCH 2, 2020 REGULAR SESSION MEETING MINUTES Click to View
 
REGULAR SESSION AGENDA
 
1.  
  1. DISCUSSION AND PRESENTATION BY CONSULTECON REGARDING THE ADAPTIVE REUSE STUDY PROJECT FROM FY20 
Click to View
 
2.  
    1. DISCUSSION REGARDING HPC FUTURE FUNDING REQUESTS PRIORITIZATION PLAN
    2. As an annual Review, the HPC will discuss priorities for future funding desires using past documents as reference points. This topic will be further discussed in an upcoming Study Session. This topic will act as a launching point for the Study session.
 
3.  
  1. SCHEDULE A STUDY SESSION TO WORK ON OBJECTIVES FOR # 2 
 
4.  
PRESENTATION ON EDUCATION/TRAINING IN PRESERVATION FOR A CERTIFIED LOCAL GOVERNMENT
 
5.  
DISCUSSION IN LOCAL REGISTER OF HISTORIC BUILDINGS PROJECT PLAN TIMELINE
As an annual Review, the HPC will discuss priorities for future funding desires using past documents as reference points. This topic will be further discussed in an upcoming Study Session. This topic will act as a launching point for the Study session. 
 
DEPARTMENT REPORTS
 
1.   Update on CIP funds for FY20/21 at Steam Pump Ranch (Garage and Pusch House)  
 
2.   Progress to date on Pusch House fire suppression system  
 
3.   Update on Agreement with Historical Society for use of office in Pusch House  
 
4.   Update on the activities at Steam Pump Ranch
 
5.   Update on discussion with planning pertaining to the Gist Home owned by the Alexanders in Oro Valley Country Club Estates  
 
FUTURE AGENDA ITEMS
 
The Historic Preservation Commission may bring forth general topics for future meeting agendas. Discussion must be limited to clarification. Next Historic Preservation Commission meeting tentatively scheduled for Monday, October 7, 2019 to begin at 5:00 p.m.
 
ADJOURNMENT
 
POSTED: 8/31/20 at 5:00 p.m. by pp

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 Historic Preservation 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.

In accordance with Amendment #2 of the Mayoral Proclamation of Emergency issued on March 27, 2020, the following restrictions have been placed on all public meetings until further notice:

1. In-person attendance by members of the public is prohibited.

2. Members of the public can either watch the public meeting online https://www.orovalleyaz.gov/town/departments/town-clerk/meetings-and-agendas or, if they would like to participate in the meeting (e.g. speak at Call to Audience or speak on a Regular Agenda item), they can attend the meeting and participate via the on-line meeting application, Zoom, https://orovalley.zoom.us/j/96061922265 or may participate telephonically only by dialing (669) 900-6833 Meeting ID: 960 6192 2265 prior to or during the posted meeting.

3. If a member of the public would like to speak at either Call to Audience or on a Regular Agenda item, it is highly encouraged to email your request to speak to blaue@orovalleyaz.gov and include your name and town/city of residence in order to provide the Chair with advance notice so you can be called upon more efficiently during the Zoom meeting. 

4.  All members of the public who participate in the Zoom meeting either with video or telephonically will enter the meeting with microphones muted.  For those participating via computer/tablet/phone device, you may choose whether to turn your video on or not.  If you have not provided your name to speak prior to the meeting as specified in #3 above, you will have the opportunity to be recognized when you “raise your hand.”  Those participating via computer/tablet/phone device can click the “raise your hand” button during the Call to the Public or Regular Agenda item, and the Chair will call on you in order, following those who submit their names in advance.  For those participating by phone, you can press *9, which will show the Chair that your hand is raised.  When you are recognized at the meeting by the Chair, your microphone will be unmuted by a member of staff and you will have three minutes to speak before your microphone is again muted.
  • For the record, please state your name and whether or not you are a Town resident.
  • 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.
  • Please limit your comments to 3 minutes.
  • During “Call to Audience” you may address the Commission on any issue you wish.
  • Any member of the public speaking must speak in a courteous and respectful manner to those present.
 
5. If a member of the public would like to submit written comments to the Historic Preservation Commission for their consideration prior to the meeting, please email those comments to blaue@orovalleyaz.gov no later than sixty minutes before the public meeting.  Those comments will then be electronically distributed to the public body prior to the meeting.

If you have questions, please contact Facility Manager, Brandon Laue, at 520-229-5032 or email at blaue@orovalleyaz.gov.
 
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, Board of Adjustment, Conceptual Design Review Board, Planning & Zoning Commission, Parks and Recreation Advisory Board, Storm Water Utility Commission, and the Water Utility Commission may attend the above referenced meeting as a member of the audience only.”

    

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