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Agenda for Heritage Preservation Commission

NOTICE AND AGENDA
 
HERITAGE PRESERVATION COMMISSION
WEDNESDAY
DECEMBER 18, 2024
  COUNCIL CHAMBERS
211 WEST ASPEN AVENUE
             4:00 P.M.


PUBLIC COMMENT PROTOCOL
To participate in the meeting virtually use the following link:
Join the Meeting Online
 
The public can submit comments that may be read at the dais by a staff member to the
Commission liaison, michelle.mcnulty@flagstaffaz.gov  
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
ABBY BUCKHAM
ALYCIA HAYES
AMY HORN
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.
APPROVAL OF MINUTES

Approval of minutes from the regular meeting on Wednesday November 20, 2024
 
 
6.
PUBLIC HEARING
 
A.
Listing of 101 N Leroux and 103 N Leroux to the Flagstaff Register of Historic Places
 
Recommend approval of listing 101 N Leroux and 103 N Leroux to the Flagstaff Register of Historic Places to the City Council.
 
B.
Modification from Level 1 to Level 2 funding for the Historic Signs and Facades Grant for 823 W Aspen Ave
 
PROPERTY INFORMATION:
 
Address:  823 W Aspen Ave
Assessor's Parcel Number:  100-24-015B
Property Owner:  Caitlin Kelly
Applicant:  Caitlin Kelly
City Staff:  Sara Dechter
 
REQUESTED ACTION:
 
The property owner would like Level 2 grant funding can be awarded based on the pre-approved scope and previous Commission discussion.
 
RECOMMENDED ACTION:
 
Approve an increase from Level 1 to Level 2 funding for completed work at 823 W Aspen Ave within the scope of the original grant application.
 
7.
GENERAL BUSINESS
 
A.
Historic Design and Facade Grant Tracking - December 2024 Update
 
Discussion only.
 
B.
Regional Plan 2045 Update 
 
Provide comments to staff during the meeting
 
C.
Election of a Vice-Chair
 
Nominate and elect a Vice Chair from committee members.
 
8.
REPORTS
 
A.
APPROVALS
 
1.
Letter Report for 810 1/2 W Grand Canyon
 
Permit Number(s):  PZ-24-00214
Address:  810 1/2 W GRAND CANYON AVE
Type of Approval:  Letter Report
Approval Date:  11/14/2024
 
2.
Certificate of No Effect for 603 W Birch Ave.
 
Permit Number(s):  PZ-23-00209-02
Address:  603 W Birch, Units 1 & 2
Type of Approval:  Certificate of No Effect
Approval Date: 11/22/2024  
 
3.
Certificate of No Effect for Sign at 222 E Birch Ave.
 
Permit Number(s):  PZ-24-00218, CC-24-02749
Address:  222 E Birch Ave
Type of Approval:  Certificate of No Effect
Approval Date:  11/20/2024
 
4.
Certificate of No Effect for 309 N Aztec St.
 
Permit Number(s):  PZ-24-00222
Address:  309 N Aztec St
Type of Approval:  Certificate of No Effect
Approval Date:  11/22/2024
 
B.
CONSULTATIONS
 
9.
MISCELLANEOUS ITEMS TO/FROM COMMISSION MEMBERS
 
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                      , at                a.m./p.m. This notice has been posted on the City's website and can be downloaded at www.flagstaff.az.gov.

Dated this               day of                                       , 2024.



__________________________________________
Sara Dechter, Comprehensive Planning Manager
                                       

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