Loading...
HomeMy WebLinkAboutHCAC.2023.0405.MinutesTOWN OF FOUNTAIN HILLS MINUTES OF THE REGULAR MEETING OF THE HISTORIC AND CULTURAL ADVISORY COMMISSION APRIL 5, 2023 1. CALL TO ORDER Chairman Corlett called the Regular Meeting of the Fountain Hills Historic and Cultural Advisory Commission held on April 5, 2023, to order at 4:01 pm. 2. ROLL CALL Commissioners Present: David Corlett, Chair; Susan Obst-Dworkis, Vice Chair; Jackie Miles, Commissioner; Dianne Price, Commissioner; William Meade, Commissioner; Deborah Skehen, Commissioner; Sandra Ursini, Commissioner Staff Present: Linda Ayres, Recreation Manager, Angela Padgett -Espiritu, Executive Assistant 3. REPORTS BY COMMISSIONERS 4. PRESENTATION: Ms. Linda Mendenhall, Town Clerk Ms. Mendenhall, Town Clerk recommended that the Historic and Cultural Advisory Commission give a presentation and update the Town Council at the June 20, 2023, meeting on the accomplishments since establishing this new commission. Suggestions were to share what commissioners have gleaned from this experience then mention that it has been suggested to seek a more appropriate name of the commission to be called "History and Cultural Advisory Commission." 5. PRESENTATION: Ms. Cherie Koss, River of Time Museum Ms. Koss welcomed the opportunity for the River of Time Museum to partner with the Historic and Cultural Advisory Commission to support mutual goals. A brief history of how the River of Time came to be, its purpose and connection to the town, and dreams for the future were shared with the commissioners. 6. PRESENTATION: Mr. Jim Dickey — Rescheduled to May 3, 2023, HCAC Meeting 7. CALL TO THE PUBLIC - NONE Pursuant to A.R.S. §38-431.01(H), public comment is permitted (not required) on matters NOT listed on the agenda. Any such comment (i) must be within the jurisdiction of the Commission, and (ii) is subject to reasonable time, place, and manner restrictions. The Commission will not discuss or take legal action on matters raised during the Call to the Public unless the matters are properly noticed for discussion and legal action. At the conclusion of the Call to the Public, individual commissioners may (i) respond to criticism, (ii) ask staff to review a matter, or (iii) ask that the matter be placed on a future Commission agenda. 8. CONSIDERATION AND POSSIBLE ACTION: Approval of the March 1, 2023, HCAC Meeting Minutes Commissioner Meade asked for the addition of Yavapai Motion to Approve the Historic and Cultural Advisory Commission Meeting Minutes of March 1, 2023, was made by Commissioner Miles and Seconded by Commissioner Skehen. Vote: 7-0 Passed - Unanimously 9. DISCUSSION: Fountain Hills Insider Calendar 2023 Commissioners had requested information on how to be included in the Fountain Hills Insider. The guideline is to write a 250-to-300-word article on the history of Fountain Hills including a visual. It was suggested to assign a workgroup to this project to create a submission by the next deadline, May 2nd to the 9th to get into the summer edition. The Insider editions are mailed out to residents in the Spring, Summer, Fall, and Winter. 10. DISCUSSION: Fountain Hills Historical Sites Commissioner Skehen provided a list of historical sites and the past history of those locations. Chairman Corlett suggested a workgroup be established to look further into Fountain Hills Historic Sites and bring it back for a motion at the May meeting. 11. DISCUSSION: Fountain Park Historical Signs Workgroup The workgroup requested a meeting with staff and will review to determine if any additional verbiage will need to be created. This item will be brought back in May for consideration to make a motion for approval. 12. DISCUSSION: Placing the Fountain on the National Register of Historic Landmarks Commissioner Ursini shared research she had done on the National Historic Register, the Register of Historic Places, and the Arizona State Historic Preservation Office. It appears that the fountain would qualify for national recognition. The process starts with the state. The list of websites will be sent out to the commissioners to review the registration process. 13. CONSIDERATION AND POSSIBLE ACTION: Future Agenda Items • Fountain Hills Insider Workgroup • Historical Sites Workgroup • Introducing Fountain Hills history to elementary schools • Brainstorm on the cultural aspect • Speaker from FHCCA 14. CONSIDERATION AND POSSIBLE ACTION: Revised HCAC Calendar June Meeting Date — Moved to June 29, 2023 — NO ACTION TAKEN 15. UPDATE: Next HCAC Meeting is May 3, 2023. Agenda items and attachments are due by April 19, 2023. 16. ADJOURNMENT — Chairman Corlett asked for a Motion to Adjourn Commissioner Meade motioned, and Commissioner Obst-Dworkis seconded. The meeting was adjourned at 5:19 pm HISTORIC AND CULTURAL ADVISORY COMMISSION David Corlett, Chairman ATTEST AND PREPARED BY: Patti Lopuszanski, Exetive Assistant CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Regular Meeting held by the Fountain Hills Historic and Cultural Advisory Commission in the Town Hall Council Chambers on the 5th day of April 2023. I further certify that the meeting was duly called and that a quorum was present. IASED this 3 day of May 20 Patti Lopuszanski, Executive Assistant