HomeMy WebLinkAboutSOAHRC20200113 - 3.1
3.1
Danville Heritage Resource Commission
Summary of Actions
January 13, 2020 - 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
James Powers, Commissioner
Chris Trujillo, Commissioner
Jerry Warren, Commissioner
Mike Ammann, Alt. Commissioner
2. PUBLIC COMMENTS
There were no public comments.
3. PRESENTATION
3.1 Presentation of plaque commemorating service of outgoing Heritage Resource
Commissioner Chris Trujillo.
4. COMMISSION BUSINESS
4.1 Election of 2020 Heritage Resource Commission Chair.
MOTION BY COMMISSIONER HALVERSON, SECOND BY VICE CHAIR
BENVENUTO TO NOMINATE CHAIR HOLMES TO CONTINUE AS THE 2020
HERITAGE RESOURCE COMMISSION CHAIR
MOTION CARRIED 7-0-0-0
Heritage Resource Commission
Summary of Actions
January 13, 2020
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4.2 Election of 2020 Heritage Resource Commission Vice Chair.
MOTION BY CHAIR HOLMES, SECOND BY COMMISSIONER WARREN TO
NOMINATE VICE CHAIR BENVENUTO TO CONTINUE AS THE 2020
HERITAGE RESOURCE COMMISSION VICE CHAIR
MOTION CARRIED 7-0-0-0
4.3 Appointment of Heritage Resource Commission Representative to the Historic
Design Review Committee.
MOTION BY COMMISSIONER WARREN, SECOND BY CHAIR HOLMES TO
APPOINT COMMISSIONER POWERS TO THE HISTORIC DESIGN REVIEW
COMMITTEE
MOTION CARRIED 7-0-0-0
5. 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.
5.1 Consider approval of the Summary of Actions from the December 9, 2019,
regular Heritage Resource Commission meeting.
MOTION BY COMMISSIONER HALVERSON, SECOND BY VICE CHAIR
BENVENUTO TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 6-0-0-1; COMMISSIONER POWERS ABSTAINED
6. NEW BUSINESS
6.1 Approval of updated January 2020 Historic Inventory List.
David Crompton, Principal Planner, provided information on the Historic
Inventory List.
MOTION BY COMMISSIONER HALVERSON, SECOND BY CHAIR HOLMES
TO APPROVE THE UPDATED JANUARY 2020 HISTORIC INVENTORY LIST
Heritage Resource Commission
Summary of Actions
January 13, 2020
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MOTION CARRIED 7-0-0-0
6.2 Progress report from the Commission’s Historic Survey Subcommittee.
The Historic Survey Subcommittee had nothing to report at this time.
6.3 Progress report from the Commission’s Outreach/Education Subcommittee.
The Outreach/Education Subcommittee introduced revised draft language for a
Tatcan, Bay Miwok Indian historic plaque and recommended a date of 1856 for
the Osbourn House.
7. COMMISSION REPORTS
There were no commission reports.
8. COMMUNICATIONS
There were no communications.
9. ADJOURNMENT
The regular meeting of the Danville Heritage Resource Commission was adjourned
at 7:31 p.m.
___________________________________ ____________________________________
Kevin Gailey, Chief of Planning Joan Snashall, Administrative Assistant