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HomeMy WebLinkAboutSOAHRC20230213DocuSign Envelope ID: 7CCEBCBE-E49D-4B61-A9B3-766EA7D2A5F5 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 – Regular Meeting Summary of Actions February 13, 2023 1. CALL TO ORDER The special meeting of the Danville Heritage Resource Commission was called to order by Commissioner Halverson on behalf of Vice Chair Powers at 6:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Mark Belotz, Commissioner Kathryn Benvenuto, Commissioner Lee Halverson, Commissioner Jim Powers, Chair Excused: Kim Holmes, Vice Chair Jerry Warren, Commissioner Absent: Mary Grace Houlihan, Commissioner 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 There were no public comments. 4. CONSENT CALENDAR 4.1 Consider approval of the Summary of Actions from the January 9, 2023, Heritage Resource Commission regular meeting. Chair Powers opened the item to public comments. There were no public comments made. DocuSign Envelope ID: 7CCEBCBE-E49D-4B61-A9B3-766EA7D2A5F5 Danville Heritage Resource Commission -Regular Meeting Summary of Actions February 13, 2023 MOTION BY COMMISSIONER BENVENUTO, SECOND BY COMMISSIONER BELOTZ TO APPROVE THE SUMMARY OF ACTIONS FROM THE JANUARY 9, 2023, HERITAGE RESOURCE COMMISSION REGULAR MEETING MOTION CARRIED 4-0-0-3; COMMISSIONER HOLMES, COMMISSIONER HOULIHAN AND COMMISSIONER WARREN WERE ABSENT 5. REPORTS AND COMMUNICATIONS 5.1 Discuss 2023 Heritage Resource Commission Objectives Chief of Planning, David Crompton discussed the objectives for 2023. 5.2 Discuss Subcommittees and Assignments Mr. Crompton discussed the subcommittees and assignments. 5.3 Historical Walking Tour Application Update Yajaira Duran Planning Technician, presented the new historic walking tour app and answered the Commissioner’s questions. 5.4 Commissioner and Staff Reports The Town Council and Commission Workshop will take place on Monday, March 13, 2023. The Heritage Resource Commission scheduled for that day will be rescheduled. 6. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 6:55p.m. David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst. 2