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Agenda for Heritage Preservation Commission

NOTICE AND AGENDA
 
HERITAGE PRESERVATION COMMISSION
WEDNESDAY
DECEMBER 21, 2022
  COUNCIL CHAMBERS
211 WEST ASPEN AVENUE
             4:00 P.M.

In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact Tammy Bishop 928-213-2611 (or 774-5281 TDD). 
Notification at least 48 hours in advance will enable the City to make reasonable arrangements.


PUBLIC COMMENT PROTOCOL

To attend and speak on a public hearing item, click here to join the Microsoft Teams meeting. Email sdechter@flagstaffaz.gov with any issues joining the meeting. The public can submit comments that may be read at the dais by a staff member to the Commission liaison, sdechter@flagstaffaz.gov. 

The meetings will continue to be live streamed on the city's website
(
https://www.flagstaff.az.gov/1461/Streaming-City-Council-Meetings)

 
1.
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).
 
2.
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
 
3.
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.
 
4.
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.
 
5.
 
6.
PUBLIC HEARING
 
7.
GENERAL BUSINESS
 
A.
Introduction of New Commission Members
 
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.
 
B.
Nominations and Appointment of New Vice-Chair
 
Charlie Webber was the vice-chair of the Commission and a new vice-chair needs to be selected and appointed by motion. 
 
8.
REPORTS
 
A.
APPROVALS
 
1.
Reverend Clayton Home - Springhill Baptist Church
 
  Address: 609 South Lone Tree Rd  
Type of Approval: Letter Report  
Date: 9/22/2022
 
2.
Bull Whip Cell Tower - Museum of Northern Arizona
 
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
 
3.
811 W Aspen -  Solar Roof
 
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
 
B.
CONSULTATIONS
 
1.
516 N Leroux St - Fed Tax Credit
 
NPS Number:  TBD
Address: 516 N Leroux St  
 
2.
Consultation: El Pueblo - Code Talker Motel
 
  Address: 3120 E Historic Route 66 (US -180)
Type: Consultation
 
3.
Americana Inn 
 
Address: 2650 E Route 66 
Type: Unpermitted exterior work on office building - resolved
 
4.
Thorpe Park Annex Concept Approval - Fleet Building as ICC
 
Address:  419 N Mogollon St
Type: Update  
 
5.
Section 106 National Historic Preservation Act Compliance
 
Various
 
6.
Coconino Courthouse Historic Jail - EPA Brownfields Grant
 
Address:  115 E Birch Ave
Type: Assisting County with Grant Review and 106 Compliance
 
9.
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.
 
10.
ADJOURNMENT
 
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.



__________________________________________
Sara Dechter, Comprehensive Planning Manager