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HomeMy WebLinkAboutSOAHRC050922 -4.1 4.1 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Danville Heritage Resource Commission – Special Meeting Summary of Actions May 9, 2022 - DRAFT 1. CALL TO ORDER The special meeting of the Danville Heritage Resource Commission was called to order by Chair Graham at 7:00 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 Kathryn Benvenuto, Commissioner Lee Halverson, Commissioner Kim Holmes, Commissioner Jerry Warren, Commissioner James Powers, Vice Chair Mark Graham, Chair Excused: None 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. Danville Heritage Resource Commission – Special Meeting Summary of Actions May 9, 2022 2 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. 4. ITEMS FOR CONSIDERATION/ACTION 4.1 Consider approval of the Summary of Actions from the March 14, 2022, Heritage Resource Commission special meeting. MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER AMMAN TO APPROVE THE SUMMARY OF ACTIONS FROM THE MARCH 14, 2022, HERITAGE RESOURCE COMMISSION SPECIAL MEETING MOTION CARRIED 7-0 5. NEW BUSINESS 5.1 Progress report from the Commission Historic Survey Subcommittee (M. Ammann, M. Graham, L. Halverson) Commissioner Halverson tested the PocketSights app once again and was unsuccessful and suggests we move on to another app. Chief of Planning, David Crompton explained that another app has been identified and testing of that app will begin shortly. 5.2 Progress report from the Commission Outreach/Education Subcommittee (K. Benvenuto, K. Holmes, J. Powers, J. Warren) Commissioner Holmes gave an update on Xavier’s Shoe Store/DeSousa Building. The building should be dated 1911. She spoke with John DeSousa and he is good with the narrative. The plaque on the building will honor Sharron DeSousa by having the last line read “In memory of Sharron DeSousa.” Commissioner Halverson suggested we locate Gary Xavier for help. Commissioner Benvenuto reported that they are on hold with Elliot House. Danville Heritage Resource Commission – Special Meeting Summary of Actions May 9, 2022 3 Vice Chair Powers reported that the Fazio Fisher is also on hold. 6. REPORTS AND COMMUNICATIONS 6.1 Commissioner Reports Chief of Planning, David Crompton, reminded the Commissioners that the annual report states Commissioners should do one training event per year. He will look for training opportunities and forward them to the Commissioners. 7. ADJOURNMENT The special meeting of the Danville Heritage Resource Commission was adjourned at 7:17 pm. ___________________________________ ____________________________________ David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.