MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 Historic Preservation Commission: Priscilla Cook Jodey Elsner Ken Feldman Mark Hackbarth Harold McKisson Gary Nelson Department Liaison Glen Van Nimwegen Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773- 7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. HISTORIC PRESERVATION COMMISSION REGULAR MEETING NOTICE & AGENDA WEDNESDAY, MARCH 19, 2008 6:00 P.M. COUNCIL CHAMBERS 8401 W. MONROE ST. ________RESULTS___________________ CONVENE: ROLL CALL: OPENING STATEMENT: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: CONSENT AGENDA CONSENT AGENDA: All items listed with “C” are considered to be routine or have been previously reviewed by the Historic Preservation Commission, and will be enacted by one motion. There will be no separate discussion of these items unless a Commission member so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. CONSENT – New Business: 1C DISPOSITION OF ABSENCE: APPROVED Discussion and possible action to approve the absences of Commissioners Jodey Elsner and Ken Feldman from the August 29, 2007 meeting. 2C MINUTES: APPROVED Discussion and possible action to approve the minutes of the Regular Meeting held August 29, 2007. REGULAR AGENDA NEW BUSINESS: 3R ELECTION OF OFFICERS: Discussion and possible action to elect officers for 2008 including Chairman, Vice-Chairman, and Secretary. Jodey Elsner – Chairman Priscilla Cook – Vice-Chairman Mark Hackbarth - Secretary 4R PUBLIC HEARING: RE: Recommendation of approval to City Council for submittal of a Certified Local Government Historic Preservation Grant Application. PUBLIC HEARING – The City of Peoria Community Development Department requests that the Historic Preservation Commission recommend to City Council the submission of a grant proposal to the Arizona State Parks Department State Historic Preservation Office for contract services to create a Design Concept Report for the Hood Building, located at 8301 W. Washington Street, Peoria, AZ 85345. Open Public Hearing Staff Report Public Comment Close Public Hearing Commission Action: APPROVED Discussion and possible action to recommend to City Council the approval of the submission of a grant proposal to the Arizona State Parks Department State Historic Preservation Office for contract services to create a Design Concept Report for the Hood Building, located at 8301 W. Washington Street, Peoria, AZ 85345. CALL TO THE PUBLIC: (Non-Agenda Items) Your comments pertaining to the Historic Preservation Commission business are welcome. However, if you wish to address the Historic Preservation Commission, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. Boards and Commissions are not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting. Reports from Staff: Reports from the Historic Preservation Commission: ADJOURNMENT: NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Board/Commission Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345. Mary Jo Kief, City Clerk Date Posted: 03/21/08