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HomeMy WebLinkAboutSOAHRC20230410DocuSign Envelope ID: D5C2BAD6-6B07-4DC7-90B5-8D0CA2C39391 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 April 10, 2023 1. CALL TO ORDER The regular meeting of the Danville Heritage Resource Commission was called to order by 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 Mary Grace Houlihan, Commissioner Jerry Warren, Commissioner Jim Powers, Chair Excused: Kimberly Holmes, Vice Chair 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 regular Heritage Resource Commission meeting of February 13, 2023 MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER BENVENUTO TO APPROVE THE SUMMARY OF ACTIONS FROM THE FEBRUARY 13, 2023 HERITAGE RESOURCE COMMISSION REGULAR MEETING DocuSign Envelope ID: D5C2BAD6-6B07-4DC7-90B5-8D0CA2C39391 DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS APRIL 10, 2023 MOTION CARRIED 6-0-0-1; COMMISSIONER HOLMES ABSENT 5. COMMUNICATIONS 5.1 Progress report from the Commissions Historic Survey Subcommittee David Crompton, Chief of Planning updated the Commission on designations. 5.2 Progress report from the Commissions Outreach/Education Subcommittee Mr. Crompton gave an update on the historic plaques that are in production. 5.3 Commissioner and Staff Reports There were no commission reports or communications. 6. ADJOURNMENT TO THE DEMONSTRATION OF THE HISTORIC WALK APPLICATION IN DOWNTOWN DANVILLE. The regular meeting of the Danville Heritage Resource Commission was adjourned at 6:15 p.m. David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst. 2