Last Modified on 01/08/2009 16:42:32NOTICE OF PUBLIC MEETING
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 will hold a meeting open to the public on Monday, January 12, 2009, at 4:30 p.m. located in Assembly Room A, 200 W. Washington St., City Hall, Phoenix, Arizona.
The agenda for the meeting is as follows:
I.
CALL TO ORDER
HP Commission
II.
INTRODUCTION OF COMMISSION MEMBERS AND STAFF PRESENT
HP Commission & Staff
III.
REVIEW OF MINUTES FROM DECEMBER 15, 2008, REGULAR MEETING
Action Requested: Approval of Minutes
Page 1
HP Commission
IV.
INITIATION OF HISTORIC PRESERVATION (HP) OVERLAY ZONING FOR AGREN-TAYLOR HOUSE, 521 E. WILLETTA STREET
Action Requested: Initiation of HP Overlay Zoning
Jodey Elsner, Consulting Historian, Historic Preservation Office
V.
APPLICATION FOR A CERTIFIED LOCAL GOVERNMENT GRANT TO PROVIDE FUNDING ASSISTANCE FOR 2009 STATEWIDE HISTORIC PRESERVATION CONFERENCE
Action Requested: Recommendation to City Council on Grant Application
Kevin Weight
Erika Finbraaten
VI.
REVIEW OF NATIONAL REGISTER NOMINATIONS:
· Burgess Lateral Historic District
· Morin House (Recommendation on National Register Eligibility)
Action Requested: Recommendation on National Register Nomination and National Register Eligibility
Kevin Weight
Barbara Stocklin
VII.
REVIEW OF REVISED HISTORIC PRESERVATION COMMISSION MEETING SCHEDULE
Action Requested: Approval of Revised Meeting Schedule
Barbara Stocklin
VIII.
UPDATE ON RECENT DEMOLITION, CERTIFICATE OF APPROPRIATENESS AND CERTIFICATE OF NO EFFECT APPLICATIONS
Action Requested: None – For Information Only
Erika Finbraaten
IX.
REVIEW OF PROPERTIES SCHEDULED FOR DEMOLITION AND BOARD-UP BY CITY OF PHOENIX
Action Requested: None – For Information Only
Erika Finbraaten
X.
PUBLIC COMMENT AND COMMUNICATION
HP Commission
XI.
STAFF UPDATES AND REQUESTS FOR INFORMATION FROM STAFF
- Update on Revisions to the Exterior Rehabilitation and Low Income Historic Housing Rehabilitation Grant Programs
- Budget Update
- A.E. England Building Tour
HP Commission & Staff
XII.
FUTURE AGENDA ITEMS
· Initiation of HP Zoning Cases (February 9, 2009)
· Grant Application for 750 W. Grand Avenue (February 9, 2009)
· Design Review for Re-Development of Luhrs Block (February 9, 2009)
· Adaptive Use Taskforce Update and Action Items (February 9, 2009)
· Update on Statewide Historic Preservation Conference Planning (March 16, 2009)
· Historic Designation Hearing (March 16, 2009; 6:30 p.m.)
HP Commission & Staff
XIII.
ADJOURNMENT
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.
January 8, 2009