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HomeMy WebLinkAbout2024.0508.HCAC_Packet       NOTICE OF MEETING REGULAR MEETING HISTORY AND CULTURE ADVISORY COMMISSION    Chair Susan Obst-Dworkis  Vice Chair Tim Yoder Commissioner Bob Burns Commissioner David Corlett Commissioner John Gibson Commissioner William Meade Commissioner Dave Peterson    TIME:4:00 P.M. – REGULAR MEETING WHEN:WEDNESDAY, MAY 8, 2024 WHERE:FOUNTAIN HILLS COUNCIL CHAMBERS 16705 E. AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ Commissioners of the Town of Fountain Hills will attend either in person or by telephone conference call; a quorum of the Town’s Council,  various Commission, Committee or Board members may be in attendance at the Commission meeting. Notice is hereby given that pursuant to A.R.S. §1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the Commission are audio and/or video recorded and, as a result, proceedings in which children are present may be subject to such recording. Parents, in order to exercise their rights may either file written consent with the Town Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the Town will assume that the rights afforded parents pursuant to A.R.S. §1-602.A.9 have been waived.    REQUEST TO COMMENT The public is welcome to participate in Commission meetings. TO SPEAK TO AN AGENDA ITEM, please complete a Request to Comment card, located in the back of the Council Chambers, and hand it to the Executive Assistant prior to discussion of that item, if possible. Include the agenda item on which you wish to comment. Speakers will be allowed three contiguous minutes to address the Commission. Verbal comments should be directed through the Presiding Officer and not to individual Commissioners. TO COMMENT ON AN AGENDA ITEM IN WRITING ONLY, please complete a Request to Comment card, indicating it is a written comment, and check the box on whether you are FOR or AGAINST and agenda item, and hand it to the Executive Assistant prior to discussion, if possible.   History and Culture Advisory Commission Meeting of May 8, 2024 1 of 12            1.CALL TO ORDER – Chair Susan Obst-Dworkis     2.ROLL CALL     3.CALL TO THE PUBLIC 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 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.     4.PRESENTATION: Economic Development Director Amanda Jacobs - Proposed Historical Video Blog Series PRESENTED   5.REPORTS BY COMMISSIONERS     6.CONSIDERATION AND POSSIBLE ACTION: Approval of History and Culture Advisory Commission April 3, 2024, Verbatim Meeting Minutes APPROVED   7.CONSIDERATION AND POSSIBLE ACTION: National Register of Historic Landmarks Workgroup Update     8.CONSIDERATION AND POSSIBLE ACTION: Insider/Fountain Hills Independent Workgroup Update     9.REVIEW AND DISCUSSION: Creating an Interactive Development Map Using Photos     10.UPDATE: Future Agenda Items     11.REVIEW AND DISCUSSION: Future Speakers     12.UPDATE: Next History and Culture Advisory Commission Meeting June 5, 2024. Agenda Packet items due by May 22, 2024     13.ADJOURNMENT       History and Culture Advisory Commission Meeting of May 8, 2024 2 of 12     CERTIFICATE OF POSTING OF NOTICE The undersigned hereby certifies that a copy of the foregoing notice was duly posted in accordance with the statement filed by the Historic and Cultural Advisory Commission with the Town Clerk. Dated this 2nd day of May, 2024. ___________________________________________ Patti Lopuszanski, Executive Assistant   The Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5199 (voice) or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in the meeting or to obtain agenda information in large print format. Supporting documentation and staff reports furnished the Commission with this agenda are available for review in the Community Services' Office.   History and Culture Advisory Commission Meeting of May 8, 2024 3 of 12   ITEM 4. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Ryan Preston, Recreation Manager Request to History and Culture Advisory Commission (Agenda Language):  PRESENTATION: Economic Development Director Amanda Jacobs - Proposed Historical Video Blog Series Staff Summary (Background) The Economic Development Department is working with Clason Communications on a video blog series focusing on Fountain Hills' history. The videos will be posted on the Town's website and social media.  The proposed videos would feature local historians, events, etc.  The Town and Clason Communications would like to partner with the Commission on the series.  Form Review Form Started By: Patti Lopuszanski Started On: 05/01/2024 03:21 PM Final Approval Date: 05/01/2024    History and Culture Advisory Commission Meeting of May 8, 2024 4 of 12   ITEM 5. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Ryan Preston, Recreation Manager Request to History and Culture Advisory Commission (Agenda Language):  REPORTS BY COMMISSIONERS Staff Summary (Background) Reports by Commissioners will allow commissioners to share information about town events attended and information related to the History and Culture Advisory Commission. This time is purely for reporting, no discussion or comments from the public are taken, and cannot be used to address any item on the agenda. Form Review Form Started By: Patti Lopuszanski Started On: 05/01/2024 03:12 PM Final Approval Date: 05/01/2024    History and Culture Advisory Commission Meeting of May 8, 2024 5 of 12   ITEM 6. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Paula Woodward, Executive Assistant Staff Contact Information: Patti Lopuszanski, Executive Assistant Request to History and Culture Advisory Commission (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Approval of History and Culture Advisory Commission April 3, 2024, Verbatim Meeting Minutes Staff Summary (Background) The intent of approving meeting minutes is to ensure an accurate account of the discussion and action that took place at the meeting for archival purposes. Approved minutes are placed on the town's website and maintained as permanent records in compliance with state law. Attachments HCAC April 3, 2024 Verbatim Meeting Minutes  Form Review Form Started By: Paula Woodward Started On: 04/23/2024 05:22 PM Final Approval Date: 04/23/2024    History and Culture Advisory Commission Meeting of May 8, 2024 6 of 12   ITEM 7. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Ryan Preston, Recreation Manager Request to History and Culture Advisory Commission (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: National Register of Historic Landmarks Workgroup Update Staff Summary (Background) Attachments Historic Property Inventory Form May 8th Meeting Update  Form Review Form Started By: Patti Lopuszanski Started On: 05/01/2024 03:19 PM Final Approval Date: 05/01/2024    History and Culture Advisory Commission Meeting of May 8, 2024 7 of 12   ITEM 8. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Ryan Preston, Recreation Manager Request to History and Culture Advisory Commission (Agenda Language):  CONSIDERATION AND POSSIBLE ACTION: Insider/Fountain Hills Independent Workgroup Update Staff Summary (Background) Form Review Form Started By: Patti Lopuszanski Started On: 05/01/2024 03:31 PM Final Approval Date: 05/01/2024    History and Culture Advisory Commission Meeting of May 8, 2024 8 of 12   ITEM 9. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Ryan Preston, Recreation Manager Request to History and Culture Advisory Commission (Agenda Language):  REVIEW AND DISCUSSION: Creating an Interactive Development Map Using Photos Staff Summary (Background) Historic Aerials that will be discussed by Commissioner Yoder: https://www.youtube.com/watch?v=7o3Y9QJWclE&list=TLGGh3O5gxWd-68wMjA1MjAyNA&t=41s   Form Review Form Started By: Patti Lopuszanski Started On: 05/01/2024 03:33 PM Final Approval Date: 05/01/2024    History and Culture Advisory Commission Meeting of May 8, 2024 9 of 12   ITEM 10. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Ryan Preston, Recreation Manager Request to History and Culture Advisory Commission (Agenda Language):  UPDATE: Future Agenda Items Staff Summary (Background) Form Review Form Started By: Patti Lopuszanski Started On: 05/01/2024 03:35 PM Final Approval Date: 05/01/2024    History and Culture Advisory Commission Meeting of May 8, 2024 10 of 12   ITEM 11. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Ryan Preston, Recreation Manager Request to History and Culture Advisory Commission (Agenda Language):  REVIEW AND DISCUSSION: Future Speakers Staff Summary (Background) Form Review Form Started By: Patti Lopuszanski Started On: 05/01/2024 03:34 PM Final Approval Date: 05/01/2024    History and Culture Advisory Commission Meeting of May 8, 2024 11 of 12   ITEM 12. TOWN OF FOUNTAIN HILLS STAFF REPORT    Meeting Date: 05/08/2024 Meeting Type: History and Culture Advisory Commission Agenda Type:                   Submitting Department: Community Services Prepared by: Patti Lopuszanski, Executive Assistant Staff Contact Information: Ryan Preston, Recreation Manager Request to History and Culture Advisory Commission (Agenda Language):  UPDATE: Next History and Culture Advisory Commission Meeting June 5, 2024. Agenda Packet items due by May 22, 2024 Staff Summary (Background) Form Review Form Started By: Patti Lopuszanski Started On: 05/01/2024 03:36 PM Final Approval Date: 05/01/2024  History and Culture Advisory Commission Meeting of May 8, 2024 12 of 12