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Danville Heritage Resource Commission
Summary of Actions
]anuary 13,2020
1. CALL TO ORDER
The regular meeting of the Danville Heritage Resource Commission was called to
order at7:J0 p.fl., in the Town Meeting Hall,201 Front Street, Danville, CA.
Present:Kim Holmes, Chair
Kathryn Benvenuto, Vice Chair
Randy Haberl, Commissioner
Lee Halversory Commissioner
James Powers, Commissioner
Chris Trujillo, Commissioner
]erry Warren, Commissioner
Mike Ammann, Alt. Commissioner
2. PUBLIC COMMENTS
There were no public comments.
3. PRESENTATION
3.1 Presentation of plaque cofiunemorating service of outgoing Heritage Resource
Commissioner Chris Trujillo.
4. COMMISSION BUSINESS
4|1, Election oÍ2020 Heritage Resource Commission Chair
MOTION BY COMMISSIONER HALVERSON, SECOND BY VICE CHAIR
BENVENUTO TO NOMINATE CHAIR HOLMES TO CONTINUE AS THE 2O2O
HERITAGE RESOURCE COMMISSION CHAIR
MOTION CARRIED 7-O-O-O
Heritage Resource Commission
Summary of Actions
January 13,2020
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 2O2O
HERITAGE RESOURCE COMMISSION VICE CHAIR
MOTION CARRIED 7-O-O-O
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-O-O-O
5. CONSENT CALENDAR - Consent cølendør items øre consideredroutine and are actedupon
by the Heritage Resource Commission ruith ø single øction. Members of the øudience ruishing
to proaide public input møy request thøt the Heritøge Resource Commission remoae 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 2O2O HISTORIC INVENTORY LIST
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Heritage Resource Commission
Summary of Actions
January 13,2020
MOTION CARRIED 7-O-O-O
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 L856 for
the Osbourn House.
7. COMMISSION REPORTS
There were no commission reports.
8. COMMUNICATIONS
There were no coÍununications.
9. ADIOURNMENT
The regular meeting of the Danville Heritage Resource Commission was adjourned
at7:31. p.rn.
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of Planning Administrative Assistant
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