HomeMy WebLinkAboutSOAHRC20200914 4.1
4.1
Danville Heritage Resource Commission
Summary of Actions
March 9, 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
Jerry Warren, Commissioner
Mike Ammann, Alt. 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 January 13, 2020, regular
Heritage Resource Commission meeting.
MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER
HALVERSON TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 7-0
4. NEW BUSINESS
4.1 Review of the Town’s draft Certified Local Government - 2018/2019 Annual
Report. This report, detailing historic preservation related activities of the Town,
is required to be submitted to the State of California each year, and must be
Heritage Resource Commission
Summary of Actions
March 9, 2020
2
scheduled for review by the Heritage Resource Commission prior to its
submission.
MOTION BY COMMISSIONER HABERL, SECOND BY ALTERNATE
COMMISSIONER AMMANN TO APPROVE THE TOWNS DRAFT CERTIFIED
LOCAL GOVERNMENT - 2018/2019 ANNUAL REPORT
MOTION CARRIED 7-0
4.2 Progress report from the Commission’s Historic Survey Subcommittee
(M. Ammann, L. Halverson).
The Historic Survey Subcommittee presented a report.
4.3 Progress report from the Commission’s Outreach/Education Subcommittee
(K. Benvenuto, K. Holmes, J. Powers, J. Warren).
The Outreach/Education Subcommittee presented a report.
5. COMMISSION REPORTS
Chair Holmes provided a report on the February 24, 2020, Annual Town Council and
Commissions Workshop.
6. COMMUNICATIONS
There were no communications.
7. ADJOURNMENT
The regular meeting of the Danville Heritage Resource Commission was adjourned
at 7:20 p.m.
___________________________________ ____________________________________
David Crompton, Chief of Planning Joan Snashall, Administrative Assistant