Last Modified on 12/01/2008 09:06:13NOTICE OF RESULTS
PHOENIX HISTORIC PRESERVATION COMMISSION
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX HISTORIC PRESERVATION COMMISSION and to the general public, that the PHOENIX HISTORIC PRESERVATION COMMISSION held a meeting open to the public on Monday, November 17, 2008, at 4:30 p.m. located in the City Council Subcommittee Room, 2nd Floor, Historic City Hall, 17 South 2nd Avenue, Phoenix, Arizona.
The results of the meeting were as follows:
RESULTS
I.
CALL TO ORDER
HP Commission
II.
INTRODUCTION OF COMMISSION MEMBERS AND STAFF PRESENT
HP Commission & Staff
Vote
6-0 (Briggs off dais, Foley, Romero absent)
III.
REVIEW OF MINUTES FROM OCTOBER 20, 2008, REGULAR MEETING
Action Requested: Approval of Minutes
Mr. Chapman moved to approve minutes with corrections, seconded by Dr. Reiner.
Discussion: Change “W” to Dudley Ventures on page four. On page eight, year should be 2003 and not 1983.
Page 1
HP Commission
Vote
6-0 (Briggs off dais, Foley, Romero absent)
IV.
INITIATION OF HISTORIC PRESERVATION (HP) OVERLAY ZONING FOR ARIZONA HARDWARE SUPPLY COMPANY WAREHOUSE, 22 E. JACKSON STREET
Action Requested: Initiation of HP Overlay Zoning
Ms. Parisella motioned to initiate Historic Preservation (HP) Overlay zoning for Arizona Hardware Supply Company Warehouse, 22 E. Jackson Street, seconded by Mr. Chapman.
Page 13
Barbara Stocklin
Kevin Weight
V.
PRESENTATION ON ARIZONA BILTMORE RESORT AND SPA PLANNED UNIT DEVELOPMENT
Action Requested: Action Requested: None – For Information Only
LVA Urban Design and Debbie Abele, Akros Inc.
VI.
UPDATE ON RECENT DEMOLITION, CERTIFICATE OF APPROPRIATENESS AND CERTIFICATE OF NO EFFECT APPLICATIONS
Action Requested: None – For Information Only
Page 16
Erika Finbraaten
VII.
REVIEW OF PROPERTIES SCHEDULED FOR DEMOLITION AND BOARD-UP BY CITY OF PHOENIX
Action Requested: None – For Information Only
Page 24
Erika Finbraaten
VIII.
PUBLIC COMMENT AND COMMUNICATION
HP Commission
IX.
STAFF UPDATES AND REQUESTS FOR INFORMATION FROM STAFF
· Workplan Update to Neighborhood, Housing, Historic Preservation & Arts and Culture Council Subcommittee, Rescheduled for Wednesday, December 10, 2008, 1:00 p.m.
· Update to Low Income Historic Housing Rehabilitation Program Changes
· Update on Montgomery Homestead and Norton House
· Update on Design Guidelines
· Budget Update
HP Commission & Staff
X.
FUTURE AGENDA ITEMS FOR DECEMBER 15, 2008
· Initiation of HP Zoning Cases
· Grant Application for 750 W. Grand Avenue
· Exterior Rehabilitation Grant Program Revisions
HP Commission & Staff
Vote
7-0 (Foley, Romero absent)
XI.
ADJOURNMENT
Mr. Briggs motioned to adjourn, seconded my Dr. Reiner. Meeting adjourned at 6:15 p.m.
HP Commission
For further information, please call Mary Reyna, Secretary to the Historic Preservation Commission, at (602) 261-8699.
For reasonable accommodations, please call Voice/(602) 261-8699 or TDD/(602) 495-0685 as early as possible to coordinate needed arrangements.
Si necesita asistencia o traducción en español, favor de llamar lo mas pronto posible a la Oficina de Preservación Histórica de la ciudad de Phoenix al (602) 261-8699.
November 18, 2008