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MINUTES
 
HERITAGE PRESERVATION COMMISSION
WEDNESDAY
October 20, 2021
  CITY HALL
211 WEST ASPEN AVENUE
             4:00 P.M.


The meeting recording is available on the city's website
(
https://www.flagstaff.az.gov/1461/Streaming-City-Council-Meetings)


 
             
1.
Call to Order
NOTICE OF OPTION TO RECESS INTO EXECUTIVE SESSION
Pursuant to A.R.S. §38-431.02, notice is hereby given to the members of the Heritage Preservation Commission and to the general public that, at this regular meeting, the Heritage Preservation Commission may vote to go into executive session, which will not be open to the public, for legal advice and discussion with the City’s attorneys for legal advice on any item listed on the following agenda, pursuant to A.R.S. §38-431.03(A)(3).

Chairman Hayward called the meeting to order at 4:05 PM
             
2. Roll Call
NOTE: One or more Commission Members may be in attendance telephonically or by other technological means.
  PRESENT:
David Hayward
Emily Dale
Jill Hough
Charles Webber
Caitlin Kelly
Amy Horn
Shelli Dea

ABSENT-EXCUSED:
             
3. Public Comment

At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.
  No Public Comment
             
4. APPROVAL OF MINUTES
Approve the minutes of the Heritage Preservation Commission Regular Meeting held September 15, 2021.
  Moved by Jill Hough, seconded by Caitlin Kelly to approve the minutes of the regular meeting of the Heritage Preservation Commission held on September 15, 2021.
  Vote: 6 - 0
             
5. PUBLIC HEARING
None
             
6. GENERAL BUSINESS
             
A. Introduction of New Commission Members
Welcome Amy Horn and Shelli Dea to the Commission and provide introductions of Commissioners and Staff
  Sara Dechter invited new commission members to introduce themselves, noting that Amy Horn was absent during the introduction section and would introduce herself later in the meeting.

New commissioner Shelli Dea introduced herself to the other commissioners.

Commissioners introduced themselves to Shelli Dea.
             
B. Appointment of a Vice-Chair
Appoint a new Vice-Chair from the members of the Commission
  Moved by David Hayward, seconded by Jill Hough to appoint Emily Dale as Vice-Chair of the Heritage Preservation Commission.
  Vote: 6 - 0
             
C. Overview of Section 106 process for the A-P Trestle north of Phoenix Avenue - Work Session
Discussion only.
  Mark Reavis: Heritage Preservation office gave a presentation on the 106 process in relation to the A-P Trestle north of Phoenix Avenue.

David Hayward: asked about who initiates the process and whether that request goes to Mark or the State Historic Preservation Office (SHPO).

Mark Reavis: responded stating that the request goes to SHPO.

David Hayward: asked for clarification on whether the Rio flood control project constitutes mitigation if it saves other historic resources but impacts the A-P trestle?

Mark Reavis: clarified that mitigation is generally based on a boundary of a specific site.

Emily Dale: asked whether anything from the trestle is being preserved.

Mark Reavis: stated that at this time there are no plans to preserve any of the trestle materials.

Sara Dechter: noted that an item like this usually falls under the reports section of commission meetings, but that it was moved to general because we received a request from to exapand on why the resource is being lost. Section 106 reports do not come to the Commission for votes, but the Commission can request more information in a format similar to the current presentation.

New Commissioner Amy Horn joined the meeting and introduced herself to the commission.

Other Commissioners introduced themselves to Amy.

Amy Horn: asked whether there were any mitigation measures for the loading platform that was also going to be impacted.

Mark Reavis: responded that it was all rolled into one as an adverse effect for the Rio project. The loading platform was included and one possible mitigation measure is being considered across all resources.
             
7. REPORTS
  Mark Reavis HPO noted to the commission with a short comment the following

Approvals: #1 * notes call out by HPO
Consultations: #2 * notes call out by HPO
             
A. APPROVALS
             
1. Lumberjack Pizza Sign - permanent painted - Downtown Overlay
Permit Number(s): PZ-21-00215 & CC-21-02247
Address: 104 E Route 66
Type of Approval: Approval of Permanent sign - Certificate of No Effect
Approval Date: 9/9/2021
             
2. *SCA Paper Demolition Permit review
Permit Number(s): BP-20-01591
Type of Approval: Demolition Permit Approval
Approval Date: 9/13/2021
             
3. *Barnes & Noble - as new Goodwill Store
Permit Number(s): PZ-21-00219
Address: 701 S Milton
Type of Approval: Concept Plan Approval
Approval Date: 9/13/2021
             
4. Restoration Soils Site
Permit Number(s):  
Address:  Off of E Route 66
Type of Approval:  Approved with Conditions
Approval Date:  9/13/2021
             
5. Cortland Lofts housing development
Permit Number(s): PZ-1800030-05
Address: 5531 E Cortland Blvd.
Type of Approval: Substantive HPC Approval
Approval Date: 9/13/2021
             
6. Hotel Monte Vista
Permit Number(s): PZ-19-00139-02
Type of Approval: Certificate of Appropriateness
Approval Date:  HPC meeting 9/15 - logged in 9/13/2021
             
7. 116 N Park St Deck
Permit Number(s): BP-21-02319
Address: 116 N Park ST
Type of Approval: Building Permit Approval
Approval Date: 9/17/2021
             
8. Ocean Blue Car Wash
Permit Number(s): PZ-20-00199-02
Address: Route 66
Type of Approval: Site Plan Approval
Approval Date: 9/17/2021
             
9. Miramonte at Birch Housing
Permit Number(s): PZ-17-00175-06
Address: 304 E Birch Ave
Type of Approval: Final Plat Approval
Approval Date: 10/1/2021
             
10. Elara Leasing Office Sign
Permit Number(s): PZ-21-00238
Address: 109 N Leroux ST
Type of Approval: Substantive Approval
Approval Date: 10/1/2021
             
11. New ADU, Southside Historic District, 518 S WC Riles
Permit Number(s): PZ-21-00097
Address: 518 S WC Riles
Type of Approval: Concept Plan Approval
Approval Date: 10/1/2021
             
12. Antelope Ridge Hillside Dwellings
Permit Number(s): PZ-21-00147-01
Address: 1901 N Mesa Dr.
Type of review: Concept Plan Approval
Approval Date: 10/4/2021
             
13. Timber Sky - Phase II 
Permit Number(s): PZ-15-00115-19
Type of Review: Concept Plat Approval
Approval Date: 10/4/2021
             
B. CONSULTATIONS
             
1. Proposed window replacement at the Headline Salon
Permit Number(s): BP-21-02430
Address: 113 E Aspen St unit A
Type of Review: Downtown Overlay Review - Return for corrections
             
2. Windows at Babbitt Building
Permit Number(s): PZ-21-00221 & BP-21-01979
Address: 113 N San Francisco
Type of Review: Building Permit - Window Replacement Return for Corrections
             
3. *302 W Oak (Mortuary) Development of Bungalows
Permit Number(s): PZ-21-00236
Address: 302 W Oak 
Type of review: Concept Plat review - Requiring Phase 1 Cultural Resource Study
  David Hayward: asked whether anything existing is being incorporated into the project or whether it is a full demolition.

Mark Reavis: stated that it is just a demolition.
             
4. 24 S Mikes Pike Pergolas 
Permit Number(s): PZ-21-00111-01
Address: 24 S Mikes Pike 
Type of Review: Concept Plan Review
             
5. Fimbrez Single Family Residential development/subdivision
Permit Number(s): PZ-20-00216
Address: 300 W Lower Coconino Ave
Type of Review: Concept Plan Review - Request for Class III cultural resource survey
             
6. Villas on Lake Mary Rd
Permit Number(s): PZ-20-00208-02
Address: 4000 S Lake Mary Rd 
Type of review: Site Plan Completeness Review
             
7. Rio Homes Unit 4
Permit Number(s): PZ-19-00019-06  
Address: 1221 E Emma Dr
Type of review: Preliminary Plat Completeness Review
             
8. Active Transportation Master Plan
Permit Number(s): PZ-21-00129-01
Type of review: Completeness Review
             
9. FSL San Francisco - Senior Housing
Permit Number(s): PZ-19-00031-04
Address: 320 N Humphreys
Type of review: Site Plan Substantive Review - Return for Corrections
             
8. MISCELLANEOUS ITEMS TO/FROM COMMISSION MEMBERS
  Sara Dechter: relayed a request from the Planning and Zoning commission to move next month's meeting so that P&Z could meet during that time. Request to either swap Wednesdays or to meet earlier on the 17th to accommodate P&Z.

Commissioners agreed to meet at 2:30 PM on November 17th to accommodate the P&Z Commission. 
             
9. ADJOURNMENT
  David Hayward, Chair, adjourned the meeting by unanimous consent at 5:01 PM
CERTIFICATE OF POSTING OF NOTICE

The undersigned hereby certifies that a copy of the foregoing notice was duly posted at Flagstaff City Hall on                      , at                a.m./p.m. This notice has been posted on the City's website and can be downloaded at www.flagstaff.az.gov.

Dated this               day of                                       , 2021.



__________________________________________
Sara Dechter, Comprehensive Planning Manager                                            

    

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