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HomeMy WebLinkAboutSOAHRC20211213 Danville Heritage Resource Commission – Special Meeting Summary of Actions December 13, 2021 4. ADJOURNMENT The special joint meeting of the Danville Planning Commission, Heritage Resource Commission and Design Review Board was adjourned at 6:37 p.m. 5. CALL TO ORDER The special meeting of the Danville Heritage Resource Commission was called to order by Commissioner Graham on behalf of Chair Holmes at 6:40 p.m. The meeting was conducted by teleconference only. 5.1 Roll Call Administrative Assistant Kristine Meidberg conducted the roll call for attendance: Present: Mike Ammann, Commissioner Lee Halverson, Commissioner Mark Graham, Commissioner James Powers, Commissioner Kim Holmes, Chair Excused: Kathryn Benvenuto, Vice Chair Absent: Jerry Warren, Commissioner IT IS NOTED THAT COMMISIONER AMMANN JOINED THE MEETING AT 6:41 PM 6. ITEMS FOR CONSIDERATION/ACTION 6.1 Consider approval of the Summary of Actions from the November 8, 2021, special Heritage Resource Commission meeting. Danville Heritage Resource Commission – Special Meeting Summary of Actions December 13, 2021 2 MOTION BY COMMISSIONER POWERS, SECOND BY CHAIR HOLMES TO APPROVE THE SUMMARY OF ACTIONS FROM THE NOVEMBER 8, 2021 SPECIAL HERITAGE RESOURCE COMMISSION MEETING MOTION CARRIED 4-0-0-3; VICE CHAIR BENVENUTO AND COMMISSION WARREN ABSENT, COMMISSIONER AMMANN NOT YET PRESENT 7. NEW BUSINESS 7.1 Progress report from the Commission’s Historic Survey Subcommittee (M. Ammann, M. Graham, L. Halverson). Commissioner Halverson suggested that those who have not yet taken the historic walking tour through the app PocketSights should test it and complete their review of the app. David Crompton, Chief of Planning stressed the need of the Commissioners input and feedback on the walking tour app. 7.2 Progress report from the Commission’s Outreach/Education Subcommittee (K. Benvenuto, K. Holmes, J. Powers, J. Warren). Chair Holmes reported on the successful unveiling of the Osbourn and Love House plaques. An update was given on Fazzio/Fisher plaque and the Elliot House. Kristine Meidberg, Administrative Assistant updated the Commission on the Tatcan plaque, it has been cast and should be shipped by the end of the week. 8. REPORTS AND COMMUNICATIONS 8.1 Commissioner Reports David Crompton, Chief of Planning shared and reviewed a list of Heritage Resource Commission priorities for 2022. Danville Heritage Resource Commission – Special Meeting Summary of Actions December 13, 2021 3 9. ADJOURNMENT The special meeting of the Danville Heritage Resource Commission was adjourned at 6:55 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.