CALL TO ORDER COMMISSION MEMBERS: CITY STAFF: Phil Scandura, Chair, Jonathan Day, Vice Chair, Kurt Brydenthal, Charlie Webber, Jerry McLaughlin, Karl Eberhard, Staff Liaison Deborah Cargill, Recording Secretary I. PRELIMINARY GENERAL BUSINESS 1. PUBLIC COMMENT a. (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.) 2. ANNOUNCEMENTS a. (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) 3. APPROVAL of MINUTES. a. Regular Meeting of November 15, 2017.
New Business: Historic Facades and Sign Grant -116 S. Spring Street Address: 116 S. Spring Street Assessor's Parcel Number: 100-25-006D Properly Owner: Alicyn Gltlan Applicant: Alicyn Gitlan City Staff: Karl Eberhard, HPO REQUESTED ACTION: Approve a HF&S Grant in the amount of $10,000 This project involves a series of exterior rehabilitation projects including replacing siding, roofing, eaves, some structural repairs, and rebuilding a porch. The property is not located in a local or national historic district. The scope of work does not warrant a Cultural Resource Study. RECOMMENDED ACTION: Approve a HF&S Grant in the amount of $10,000
McAllister Ranch Interpretive Signs Address: 3366 W. Route 66 Assessor's Parcel Number: 112-01-001D Property Owner: City of Flagstaff Applicant: Mark Di Lucido, CD&R Project Administrator City Staff: Karl Eberhard, HPO REQUESTED ACTION: Hear presentation and provide input for this project's continuing design This project involves the construction of an interpretive sign, or signs, addressing the historic McAllister Ranch and historic Route 66. In addition, the scope of the project includes parking for visitors, pedestrian access to the ranch compound, a sign monument along Route 66 (to alert motorists to the existence of the interpretive sign), context appropriate fencing, and other features appropriate for such a facility. RECOMMENDED ACTION: Hear presentation and provide
REPORTS 1. Administrative Approvals a. CRS Letter Report - Smith Residence - 4705 E. Monroe Drive b. Sign - Market Kitchen and Bar - 6 E Aspen Avenue
VI. ANNOUNCEMENTS (Informal Announcements, Future Agenda Items, and Next Meeting Date) a. Next Regularly Scheduled February 21, 2018 Meeting: VII. ADJOURNMENT
CALL TO ORDER COMMISSION MEMBERS: CITY STAFF: Phil Scandura, Chair, Jonathan Day, Vice Chair, Kurt Brydenthal, Charlie Webber, Jerry McLaughlin, Karl Eberhard, Staff Liaison Deborah Cargill, Recording Secretary I. PRELIMINARY GENERAL BUSINESS 1. PUBLIC COMMENT a. (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.) 2. ANNOUNCEMENTS a. (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) 3. APPROVAL of MINUTES. a. Regular Meeting of November 15, 2017.
New Business: Historic Facades and Sign Grant -116 S. Spring Street Address: 116 S. Spring Street Assessor's Parcel Number: 100-25-006D Properly Owner: Alicyn Gltlan Applicant: Alicyn Gitlan City Staff: Karl Eberhard, HPO REQUESTED ACTION: Approve a HF&S Grant in the amount of $10,000 This project involves a series of exterior rehabilitation projects including replacing siding, roofing, eaves, some structural repairs, and rebuilding a porch. The property is not located in a local or national historic district. The scope of work does not warrant a Cultural Resource Study. RECOMMENDED ACTION: Approve a HF&S Grant in the amount of $10,000
McAllister Ranch Interpretive Signs Address: 3366 W. Route 66 Assessor's Parcel Number: 112-01-001D Property Owner: City of Flagstaff Applicant: Mark Di Lucido, CD&R Project Administrator City Staff: Karl Eberhard, HPO REQUESTED ACTION: Hear presentation and provide input for this project's continuing design This project involves the construction of an interpretive sign, or signs, addressing the historic McAllister Ranch and historic Route 66. In addition, the scope of the project includes parking for visitors, pedestrian access to the ranch compound, a sign monument along Route 66 (to alert motorists to the existence of the interpretive sign), context appropriate fencing, and other features appropriate for such a facility. RECOMMENDED ACTION: Hear presentation and provide
REPORTS 1. Administrative Approvals a. CRS Letter Report - Smith Residence - 4705 E. Monroe Drive b. Sign - Market Kitchen and Bar - 6 E Aspen Avenue
VI. ANNOUNCEMENTS (Informal Announcements, Future Agenda Items, and Next Meeting Date) a. Next Regularly Scheduled February 21, 2018 Meeting: VII. ADJOURNMENT