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HomeMy WebLinkAboutASRHRC20221114 ADMINISTRATIVE STAFF REPORT 4.2 TO: Chair and Heritage Resource Commission November 14, 2022 SUBJECT: Resolution No. 2022-02, establishing a Regular Meeting Schedule for Heritage Resource Commission BACKGROUND Under the Governor’s Executive Order N-29-20, the Danville Heritage Resource Commission has been utilizing teleconferencing for their meetings, as a precaution to protect the health and safety of staff, officials, and the general public.  Prior to the COVID-19 pandemic, the Heritage Resource Commission conducted its regular meetings on the second Monday of each month at 7:00 p.m. in the Town Meeting Hall. DISCUSSION The Governor’s Executive Order has been lifted and Section 54954 of the California Government Code requires all commissions to adopt by ordinance, resolution, or bylaw a time and place for holding regular meetings. Recommended Resolution No. 2022-02 would re-establish Planning Commission meetings to be held live at the Town Meeting Hall. The recommended start time is 6:00 p.m., rather than the previous 7:30 p.m. start time. The start time is subject to review and recommendation by the Heritage Resource Commission. PUBLIC CONTACT Posting of the meeting agenda serves as notice to the general public. FISCAL IMPACT None. RECOMMENDATION Adopt Resolution No. 2022-02, establishing a Regular Meeting Schedule for the Heritage Resource Commission. Prepared by: David Crompton Chief of Planning Attachment: Resolution No. 2022-02 RESOLUTION NO. 2022-02 ESTABLISHING A REGULAR MEETING SCHEDULE FOR THE HERITAGE RESOURCE COMMISSION WHEREAS, Section 54954 of the California Government Code requires all commissions to adopt by ordinance, resolution, or bylaw a time and place for holding regular meetings; and WHEREAS, Danville Municipal Code Section 2-7.5 states that the Heritage Resource Commission shall fix the time and place of its regular meetings by Resolution; and WHEREAS, on November 14, 2022, at a duly noticed public meeting, the Town of Danville Heritage Resource Commission established a monthly public meeting schedule; now, therefore, be it RESOLVED, that the Heritage Resource Commission of the Town of Danville hereby establishes that its regular meetings shall be held at the following time and place: 1. TIME: The second Monday of each month. The meetings shall be held at 6:00 p.m. 2. PLACE: Town Meeting Hall at 201 Front Street, Danville, CA, 94526 APPROVED by the Danville Heritage Resource Commission at a Special Meeting on November 14, 2022, by the following vote: AYES: NOES: ABSTAINED: ABSENT: ______________________________ CHAIR APPROVED AS TO FORM: ATTEST: _______________________________ ______________________________ CITY ATTORNEY CHIEF OF PLANNING