Last Modified on 11/20/2009 08:43:05NOTICE OF RESULTS
HERITAGE COMMISSION
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX HERITAGE COMMISSION and to the general public, that the PHOENIX HERITAGE COMMISSION held a meeting open to the public on Monday, November 16, 2009, 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:
Vote 8-0 (Briggs, Romero, Nelson absent)
I.
The meeting was called to order at 4:34 p.m.
Heritage Commission
II.
INTRODUCTION OF COMMISSION MEMBERS AND STAFF PRESENT
Heritage Commission
Vote 8-0 (Briggs, Romero, Nelson absent)
III.
ELECTION OF CHAIR AND VICE CHAIR
Action Requested: Election of Officers
Ms. Parisella moved to nominate Mr. Chapman for Chair of the Heritage Commission, seconded by Mr. Sampson.
Mr. Sampson moved to nominate Ms. Luna as Vice Chair, seconded by Mr. Chapman.
Heritage Commission
IV.
REVIEW OF MINUTES FROM JUNE 18, 2009, HERITAGE COMMISSION MEETING
Action Requested: Approval of Minutes
Page 1
Heritage Commission
V.
UPDATE ON MARKETING PARNTERSHIP PROGRAM
Action Requested: None – For Information Only
Jon Brodsky, Public Information Office
Vote 8-0 (Briggs, Romero, Nelson absent)
VI.
UPDATED NOMINATION PROCESS AND INSTRUCTIONS FOR FACILITY NAMINGS
Action Requested: Review and Approval of Nomination Process and Instructions
Mr. Sampson moved to approve the nomination process and instructions for facility namings, seconded by Dr. Wilson.
Page 3
Barbara Stocklin
VII.
PUBLIC COMMENT
Heritage Commission
Vote 8-0 (Briggs, Romero, Nelson absent)
VIII.
ADJOURNMENT
Mr. Sampson moved to adjourn, seconded by Ms. Parisella. Meeting adjourned at 5:04 p.m.
Heritage Commission
For further information, please call Mary Reyna, Secretary to the Heritage 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