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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
December 12, 2022
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
Kim Holmes, Commissioner
Jerry Warren, Commissioner
James Powers, Vice Chair
Mark Graham, Chair
Excused: Kathryn Benvenuto, Commissioner
Absent: Lee Halverson, 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.
DocuSign Envelope ID: AB6EEB2A-73B3-4332-AE76-873E196284F0
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
December 12, 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. CONSENT ITEMS
4.1 Consider approval of the Summary of Actions from the November 14, 2022,
Heritage Resource Commission special meeting.
MOTION BY COMMISSIONER WARREN, SECOND BY
COMMISSIONER HOLMES TO APPROVE THE SUMMARY OF
ACTIONS FROM THE DECEMBER 12, 2022 HERITAGE RESOURCE
COMMISSION SPECIAL MEETING
MOTION CARRIED 5-0-0-2; COMMISSIONER HOLMES EXCUSED
5. NEW BUSINESS
5.1 Progress report from the Commission’s Historic Survey Subcommittee.
Commissioner Ammann reported that there were no updates.
5.2 Progress report from the Commission’s Outreach/Education
Subcommittee.
Commissioner Holmes reported that the plaques unveilings for the
Fredrickson House and Xavier Shoe Store were both well attended.
Commissioner Holmes gave an update on the possible AJ Young
designation.
Commissioner Holmes requested the Commission revisit the Hartz House
at 455 Hartz Avenue and initiate the movement onto the survey.
6. REPORTS AND COMMUNICATIONS
6.1 Commissioner Reports
There were no commission reports or communications
DocuSign Envelope ID: AB6EEB2A-73B3-4332-AE76-873E196284F0
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
December 12, 2022
3
7. ADJOURNMENT
The special meeting of the Danville Heritage Resource Commission was
adjourned at 7:25 p.m.
___________________________________ ____________________________________
David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.
DocuSign Envelope ID: AB6EEB2A-73B3-4332-AE76-873E196284F0