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