HomeMy WebLinkAboutSOAHRC20200113 - 5.1
5.1
Danville Heritage Resource Commission
Summary of Actions
December 9, 2019 - DRAFT
1. CALL TO ORDER
The regular meeting of the Danville Heritage Resource Commission was called to
order at 7:00 p.m., in the Town Meeting Hall, 201 Front Street, Danville, CA.
Present: Kim Holmes, Chair
Kathryn Benvenuto, Vice Chair
Randy Haberl, Commissioner
Lee Halverson, Commissioner
Chris Trujillo, Commissioner
Jerry Warren, Commissioner
Mike Ammann, Alt. Commissioner
Excused: James Powers, Commissioner
2. PUBLIC COMMENTS
There were no public comments.
3. CONSENT CALENDAR - Consent calendar items are considered routine and are acted upon
by the Heritage Resource Commission with a single action. Members of the audience wishing
to provide public input may request that the Heritage Resource Commission remove the item
from the Consent Calendar.
3.1 Consider approval of the Summary of Actions from the October 14, 2019, regular
Heritage Resource Commission meeting.
MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER
HALVERSON TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 7-0-0-1; COMMISSIONER POWERS ABSENT
Heritage Resource Commission
Summary of Actions
December 9, 2019
2
4. NEW BUSINESS
4.1 Progress report from the Commission’s Historic Survey Subcommittee
(M. Ammann, L. Halverson, C. Trujillo).
The Historic Survey Subcommittee recommended updates to the Historic Sites
Inventory list.
4.2 Progress report from the Commission’s Outreach/Education Subcommittee
(K. Benvenuto, K. Holmes, J. Powers, J. Warren).
The Outreach/Education Subcommittee introduced draft language for a Tatcan,
Bay Miwok Indian historic plaque. Dates for Spring unveiling
5. COMMISSION REPORTS
Chair Holmes advised the Commission that the San Ramon Valley Historical
Society will be updating the Danville Hotel historical plaque.
6. COMMUNICATIONS
There were no communications.
7. ADJOURNMENT
The regular meeting of the Danville Heritage Resource Commission was adjourned
at 7:22 p.m.
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Kevin Gailey, Chief of Planning Joan Snashall, Administrative Assistant