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Call to Order
NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Heritage Preservation Commission and to the general public that, at this regular meeting, the Heritage Preservation Commission may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the City’s attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).
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| 2. |
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Roll Call
| NOTE: One or more Commission Members may be in attendance telephonically or by other technological means. |
EMILY DALE, Chair
AMY HORN
SHELLI DEA
CAITLIN KELLY |
ABBEY BUCKHAM
BERNADETTE BURCHAM
DUFFIE WESTHEIMER |
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| 3. |
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LAND ACKNOWLEDGEMENT
The Heritage Preservation Commission humbly acknowledges the ancestral homelands of this area’s Indigenous nations and original stewards. These lands, still inhabited by Native descendants, border mountains sacred to Indigenous peoples. We honor them, their legacies, their traditions, and their continued contributions. We celebrate their past, present, and future generations who will forever know this place as home. |
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| 4. |
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Public Comment
At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard. |
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| 5. |
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APPROVAL OF MINUTES
Approve the Minutes of the September 21, 2022, Heritage Preservation Commission Meeting. |
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| 6. |
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PUBLIC HEARING
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| 7. |
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GENERAL BUSINESS |
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A. |
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Introduction of New Commission Members Click this link to view Agenda Item |
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Abbey Buckham, Bernadette, Burcham, and Duffy Westheimer have been appointed as new members of the Heritage Preservation Commission. Charlie Webber has completed his service on the commission. |
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B. |
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Nominations and Appointment of New Vice-Chair Click this link to view Agenda Item |
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Charlie Webber was the vice-chair of the Commission and a new vice-chair needs to be selected and appointed by motion. |
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| 8. |
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REPORTS |
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A. |
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APPROVALS |
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1. |
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Reverend Clayton Home - Springhill Baptist Church Click this link to view Agenda Item |
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Address: 609 South Lone Tree Rd
Type of Approval: Letter Report
Date: 9/22/2022
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2. |
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Bull Whip Cell Tower - Museum of Northern Arizona Click this link to view Agenda Item |
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Permit Number(s): BP-22-02536, PZ-20-00039-02
Address: 3100 N Fort Valley Rd
Type of Approval: Building Permit
Date: 09/28/2022
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3. |
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811 W Aspen - Solar Roof Click this link to view Agenda Item |
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Permit Number(s): BP-22-02689
Address: 811 W Aspen Ave
Type of Approval: Building Permit - Certificate of No Effect - Townsite Overlay
Approval Date: 10/4/2022
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B. |
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CONSULTATIONS |
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1. |
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516 N Leroux St - Fed Tax Credit Click this link to view Agenda Item |
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NPS Number: TBD
Address: 516 N Leroux St
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2. |
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Consultation: El Pueblo - Code Talker Motel Click this link to view Agenda Item |
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Address: 3120 E Historic Route 66 (US -180)
Type: Consultation
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Americana Inn Click this link to view Agenda Item |
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Address: 2650 E Route 66
Type: Unpermitted exterior work on office building - resolved
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Thorpe Park Annex Concept Approval - Fleet Building as ICC Click this link to view Agenda Item |
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Address: 419 N Mogollon St
Type: Update
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5. |
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Section 106 National Historic Preservation Act Compliance Click this link to view Agenda Item |
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Various
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6. |
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Coconino Courthouse Historic Jail - EPA Brownfields Grant Click this link to view Agenda Item |
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Address: 115 E Birch Ave
Type: Assisting County with Grant Review and 106 Compliance
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| 9. |
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MISCELLANEOUS ITEMS TO/FROM COMMISSION MEMBERS
1) Discussion about moving the HPC social event to January.
2) Discussion about returning to partial in-person meetings in January. |
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| 10. |
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ADJOURNMENT |
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CERTIFICATE OF POSTING OF NOTICE
The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on 12/20/2022 , at 11:00 a.m. This notice has been posted on the City's website and can be downloaded at www.flagstaff.az.gov.
Dated this 21 day of December , 2022.
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Sara Dechter, Comprehensive Planning Manager
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