STATEMENT OF LEGAL ACTION PUBLIC NOTICE Historic Preservation Commission Regular Meeting Monday April 24, 2017, at 6:00 p.m. City Hall Council Chambers – 510 E. Florence Boulevard, Casa Grande, AZ

AGENDA: I.

Call to Order

Convened at 6:00 p.m.

II.

Roll Call:

III.

Approval of Minutes: March 27, 2017

Absent: Member South Approved with Corrections

IV.

New Business A.

Historic Preservation Ordinance Update Presentation and Updated Discussion at City Council meeting regarding Amendments to Outcome of Meeting Code held – April 3, 2017

B.

Fisher Memorial Home Update*

C.

Evergreen Historic District Map - Updated* a. 1125 N. Gilbert Avenue –Non-Contributor

D.

Historic Preservation Commission Member List - Updated*

Provided Updated Member List

E.

Local Landmarks – Signs for Designation

No New Updates

F.

Article space for the Historic Preservation Commission – Article ready to be submitted to Casa Grande Dispatch Update

Updated that Home will need to be demolished Provided updated Map

newspaper

G.

Casa Grande Museum Update a. New History Walking Brochure status

H.

Evergreen First Addition Historic District - 5th Newsletter Updated Status Update of Items to be a. Featured house included in

Brochure near completion

Newsletter b. Beautification award i. Certificate to be awarded c. Lehmberg Avenue, Cameron Street and Morrison Avenue street history d. Appreciation to the Public Works Department for removal of landscape planter e. Dairy Queen appreciation article

I.

Historic Property Monitoring Areas a. Shonessy House – Update

Updated that Request for Proposal on Hold pending tour of house with City Council No Public Comments were offered.

V.

Public Comments

VI.

Announcements A. Arizona Gives Day – April 4, 2017- Update

Updated

B.

New Commission Member – Richard O’Neil

Introduced New Member

C.

Historic Preservation Conference 2017 Update

VII.

VIII.

Updated

Report by Planner: A. Certificate of No Effect Approved 1. Certificate of No Effect approved DSA-17-00037: 901 N Gilbert Ave (non-contributor) – Painting exterior of house

Updated

Adjournment:

7:14 p.m.

Disabled individuals with special accessibility needs may contact ADA Coordinator for the City of Casa Grande at (520) 421-8600 or TDD 520-421-8623. If possible, such request should be made 72 hours in advance.

Posted at the City’s Website on April 25, 2017 at 5:00 p.m.

Gloria Leija /s/Gloria Leija, MMC City Clerk

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