CALL TO ORDER COMMISSION MEMBERS: David Hayward, Chair, Jonathan Day, Vice Chair, Charlie Webber, Jerry McLaughlin, Emily Dale, Jill Hough, Caitlin Kelly CITY STAFF: Sara Dechter, Staff Liaison Becky Cardiff, 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 May 15, 2019.
REPORTS: 1. Review of Administrative Approvals: i. PZ-19-00098 - 900 N FOURTH ST, Flagstaff, AZ, 86004 - CRS Letter Report, approved 5/29/19, Finding: no historic or archeological sites found ii. PZ-19-00102 – 1313 S MILTON RD, Flagstaff, AZ, 86001 - CRS Letter Report, approved 5/29/19, Finding: building individually significant under state and local criteria, post-fire restoration to move forward without impact iii. PZ-17-00227-04 – Vacant Land on Ponderosa Parkway, north of Route 66 – CRS Letter Report - Approved 6/3/19, Finding: no historic or archeological sites found
V. ANNOUNCEMENTS (Informal Announcements, Future Agenda Items, and Next Meeting Date) a. Next Regularly Scheduled Meeting: July 17, 2019 b. Information to share of Commissioner’s Training provided by SHPO on June 12, 2019 VI. ADJOURNMENT
CALL TO ORDER COMMISSION MEMBERS: David Hayward, Chair, Jonathan Day, Vice Chair, Charlie Webber, Jerry McLaughlin, Emily Dale, Jill Hough, Caitlin Kelly CITY STAFF: Sara Dechter, Staff Liaison Becky Cardiff, 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 May 15, 2019.
REPORTS: 1. Review of Administrative Approvals: i. PZ-19-00098 - 900 N FOURTH ST, Flagstaff, AZ, 86004 - CRS Letter Report, approved 5/29/19, Finding: no historic or archeological sites found ii. PZ-19-00102 – 1313 S MILTON RD, Flagstaff, AZ, 86001 - CRS Letter Report, approved 5/29/19, Finding: building individually significant under state and local criteria, post-fire restoration to move forward without impact iii. PZ-17-00227-04 – Vacant Land on Ponderosa Parkway, north of Route 66 – CRS Letter Report - Approved 6/3/19, Finding: no historic or archeological sites found
V. ANNOUNCEMENTS (Informal Announcements, Future Agenda Items, and Next Meeting Date) a. Next Regularly Scheduled Meeting: July 17, 2019 b. Information to share of Commissioner’s Training provided by SHPO on June 12, 2019 VI. ADJOURNMENT