HomeMy WebLinkAboutSOAPHRC20210712 4.3
4.3
Heritage Resource Commission – Special Meeting
Summary of Actions
September 14, 2020 - DRAFT
1. CALL TO ORDER
The special meeting of the Heritage Resource Commission was called to order by
Chair Holmes at 5:00 p.m. The meeting was conducted by teleconference only.
1.1 Roll Call
Administrative Assistant Joan Snashall conducted the roll call for
attendance:
Present: Kim Holmes, Chair
Kathryn Benvenuto, Vice Chair
James Powers, Commissioner
Jerry Warren, Commissioner
Mike Ammann, Alt. Commissioner
Mark Graham, Commissioner
Excused: Lee Halverson, Commissioner (Joined meeting at 5:10 p.m.)
1.2 Announcements
Administrative Assistant Joan Snashall provided information regarding the
format of the meeting and instructions for public comment.
2. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
3. “FOR THE GOOD OF THE TOWN” – Citizens who would like to address the Commission about
a historic-related subject that is not listed on the agenda must submit written comments to Joan Snashall
prior to 4:00 p.m. on the day of the meeting. Comments will be read into the record and should not exceed
three (3) minutes.
There were no public comments received.
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
September 14, 2020
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4. ITEMS FOR CONSIDERATION/ACTION
4.1 Consider approval of the Summary of Actions from the March 9, 2020,
regular Heritage Resource Commission meeting.
MOTION BY CHAIR HOLMES, SECOND BY COMMISSIONER
GRAHAM, TO APPROVE THE SUMMARY OF ACTIONS FROM THE
MARCH 9, 2020, REGULAR HERITAGE RESOURCE COMMISSION
MEETING
MOTION CARRIED 6-0-0-1; COMMISSIONER HALVERSON EXCUSED
4.2 Consider recommendation to the Town Council to appoint Heritage
Resource Commission/Planning Commission representative to the
Historic Design Review Committee for the term ending December 31, 2022.
MOTION BY CHAIR HOLMES, SECOND BY COMMISSIONER WARREN
TO APPOINT COMMISSIONER GRAHAM AS THE HERITAGE
RESOURCE/PLANNING COMMISSION REPRESENTATIVE TO THE
HISTORIC DESIGN REVIEW COMMITTEE FOR THE TERM ENDING
DECEMBER 31, 2022
MOTION CARRIED 6-0-0-1; COMMISSIONER HALVERSON EXCUSED
4.3 Consider approval of the updated Danville Inventory of Historic Sites,
dated September 14, 2020.
David Crompton, Chief of Planning, provided details of the updates.
Administrative Assistant Joan Snashall advised the Commission that there
were no public comments received in advance of the meeting.
MOTION BY VICE CHAIR BENVENUTO, SECOND BY COMMISSIONER
POWERS, TO APPROVE THE UPDATED DANVILLE INVENTORY OF
HISTORIC SITES DATED SEPTEMBER 14, 2020
MOTION CARRIED 6-0-0-1; COMMISSIONER HALVERSON EXCUSED
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
September 14, 2020
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4.4 Consider approval of Resolution No. 2020-01, recommending that the Town
Council designate the Xavier/DeSousa building located at 375 Hartz
Avenue as a Danville Heritage Resource.
David Crompton, Chief of Planning, presented the staff report.
Commissioner Halverson joined the meeting.
Administrative Assistant Joan Snashall advised the Commission that there
were no public comments received in advance of the meeting.
MOTION BY COMMISSIONER WARREN, SECOND BY ALTERNATE
COMMISSIONER AMMANN, TO APPROVE RESOLUTION NO. 2020-01,
DESIGNATING THE XAVIER’S SHOE STORE/DESOUSA BUILDING AS
A DANVILLE HERITAGE RESOURCE
MOTION CARRIED 7-0-0-0
5. REPORTS AND COMMUNICATIONS
5.1 Commissioner Reports
There were no Commissioner reports.
6. ADJOURNMENT
The special meeting of the Danville Heritage Resource Commission was adjourned at
5:15 p.m.
___________________________________ ____________________________________
David Crompton, Chief of Planning Crystal Rosewicz, Office Assistant