Last Modified on 11/20/2009 08:43:05NOTICE 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 16, 2009, at 4:45 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:
I.
CALL TO ORDER
Meeting called to order at 5:08 p.m.
HP Commission
II.
INTRODUCTION OF COMMISSION MEMBERS AND STAFF PRESENT
HP Commission & Staff
Vote 7-0 (Briggs, Romero absent)
III.
REVIEW OF MINUTES FROM OCTOBER 19, 2009, HISTORIC PRESERVATION COMMISSION MEETING
Action Requested: Approval of Minutes
Mr. Chapman moved to approve minutes, seconded by Ms. Parisella.
Page 1
HP Commission
IV.
UPDATE ON EXPANSION OF DOWNTOWN CIVIC SPACE PARK
Action Requested: None – For Information Only
Tom Byrne
Ken Vonderscher
Parks & Recreation Dep’t
Vote 7-0 (Briggs, Romero absent)
V.
REQUEST FOR HISTORIC PRESERVATION BOND FUNDS FOR MARIPOSA STREET REQUEST FOR PROPOSALS
Action Requested: Recommendation to City Council on Use of Historic Preservation Bond Funds
Ms. Foley moved that the Historic Preservation Commission (HPC) recommend City Council approval to expend up to $27,000 in Historic Preservation Bond funds for exterior rehabilitation work on historic properties at 40, 42, 50, 54 and 96 W. Mariposa St. in the Pierson Place Historic District, seconded by Mr. Chapman.
Page 11
Barbara Stocklin
Maria Hyatt
Vote 7-0 (Briggs, Romero absent)
VI.
USE OF THREATENED AND WAREHOUSE BUILDING BOND FUNDS TO ACQUIRE THREATENED HISTORIC PROPERTIES
Action Requested: Review and Possible Action Regarding Acquisition Policy
Ms. Foley moved to approve the acquisition of threatened historic buildings under the Historic Warehouse and Threatened Building Program as recommended in the staff report, seconded by Mr. Dombek.
Page 35
Barbara Stocklin
Vote 7-0 (Briggs, Romero absent)
VII.
INITIATION OF HISTORIC PRESERVATION (HP) OVERLAY ZONING FOR 850 W. LINCOLN STREET
Action Requested: Initiation of HP Overlay Zoning
Mr. Chapman moved to initiate HP overlay zoning for the property known as the Arizona Sash, Door & Glass Company Warehouse, located at 850 W. Lincoln Street, seconded by Commissioner Wilson.
Page 42
Kevin Weight
VIII.
UPDATE ON RECENT DEMOLITION, CERTIFICATE OF APPROPRIATENESS AND CERTIFICATE OF NO EFFECT APPLICATIONS
Action Requested: None – For Information Only
Page 49
Erika Finbraaten
IX.
REVIEW OF PROPERTIES SCHEDULED FOR DEMOLITION AND BOARD-UP BY CITY OF PHOENIX
Action Requested: None – For Information Only
Page 57
Erika Finbraaten
X.
PUBLIC COMMENT AND COMMUNICATION
HP Commission
XI.
STAFF UPDATES AND REQUESTS FOR INFORMATION FROM STAFF
HP Commission & Staff
XII.
FUTURE AGENDA ITEMS
- Update on Papago Park Master Plan (December 21, 2009)
- Grant Application for 1001 E. Fillmore (December 21, 2009, tentative)
- HP Zoning Hearing and Grant Request for 850 W. Lincoln St. (December 21, 2009)
HP Commission & Staff
Vote 7-0 (Briggs, Romero absent)
XIII.
ADJOURNMENT
Ms. Foley moved to adjourn, seconded by Ms. Parisella. Meeting adjourned at 6:41 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 17, 2009