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HomeMy WebLinkAboutSOAHRC091321 - 4.1 4.1 Danville Heritage Resource Commission – Special Meeting Summary of Actions September 13, 2021 - DRAFT 1. CALL TO ORDER The special meeting of the Danville 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 Kristine Meidberg conducted the roll call for attendance: Present: Mike Ammann, Commissioner Lee Halverson, Commissioner Mark Graham, Commissioner Kim Holmes, Chair Excused: Kathryn Benvenuto, Vice Chair Absent: James Powers, Commissioner Jerry Warren, Commissioner 1.2 Announcements Administrative Assistant Kristine Meidberg 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” – To address the Heritage Resource Commission about a subject which is not listed on the agenda, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to three (3) minutes to share your comments. There were no public comments. Danville Heritage Resource Commission – Special Meeting Summary of Actions - DRAFT September 13, 2021 2 4. ITEMS FOR CONSIDERATION/ACTION 4.1 Consider approval of the Summary of Actions from the August 9, 2021 special Heritage Resource Commission meeting. MOTION BY COMMISSIONER HALVERSON, SECOND BY COMMISSIONER GRAHAM TO APPROVE THE SUMMARY OF ACTIONS FROM THE AUGUST 9, 2021 SPECIAL HERITAGE RESOURCE COMMISSION MEETING MOTION CARRIED 4-0-0-3; COMMISSIONERS BENVENUTO, POWERS, WARREN ABSENT 4.2 Consider approval of the Heritage Resource Commission meeting dates for 2022. MOTION BY COMMISSIONER GRAHAM, SECOND BY COMMISSIONER HALVERSON TO CONTINUE ITEM 4.2 UNTIL THE OCTOBER 11, 2021 MEETING MOTION CARRIED 4-0-0-3; COMMISSIONERS BENVENUTO, POWERS, WARREN ABSENT 5. NEW BUSINESS 5.1 Progress report from the Commissions Historic Survey Subcommittee (M. Ammann, M. Graham, L. Halverson) Commissioner Halverson updated the Commission on the following; • Progress of validating the Elvis meal in Danville • They have been in contact with the IT Department about the historic walk • Update was given on the Elliott house David Crompton, Chief of Planning introduced PocketSights an app-based mapping system. 5.2 Progress report from the Commissions Outreach/Education Subcommittee (K. Benvenuto, K. Holmes, J. Powers, J. Warren) Danville Heritage Resource Commission – Special Meeting Summary of Actions - DRAFT September 13, 2021 3 Chair Holmes updated the Commission on the Fazio/Fisher House and the postponing of the plaque unveiling date for the Love and Osborn Houses. Commissioners reviewed and made final revisions to the verbiage of the Tatcan Bay Miwok Indians plaque. 6. REPORTS AND COMMUNICATIONS 6.1 Commissioner Reports There were no commission reports or communications 7. ADJOURNMENT The special meeting of the Danville Heritage Resource Commission was adjourned at 5:39 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.