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HomeMy WebLinkAboutSOAHRC20230508 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 May 8, 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 Heritage Resource Commission regular meeting of April 10, 2023 Commissioner Lee noted that the start time of the time April 10, 2023, meeting was at 6:00 p.m. DocuSign Envelope ID: FDD59E5B-1E9E-4F1B-8BA0-623C1FB2601A DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS MAY 8, 2023 2 Chair Powers opened the item for public comment and seeing none, the item was closed. MOTION BY COMMISSIONER BELOTZ, SECOND BY COMMISSIONER WARREN TO APPROVE THE SUMMARY OF ACTIONS FROM THE APRIL 10, 2023 HERITAGE RESOURCE COMMISSION REGULAR MEETING MOTION CARRIED 6-0-0-1; COMMISSIONER HOLMES ABSENT 5. COMMUNICATIONS 5.1 Progress report from the Commissions Historic Survey Subcommittee Chief of Planning, David Crompton explained the original purpose of this Subcommittee and how it has evolved. Mr. Crompton would like to continue to check in with this Subcommittee each month. The Subcommittee members are now Commissioner Lee, Commissioner Belotz and Chair Powers Commissioner Warren asked about the designation status of 327 Hartz Avenue. Mr. Crompton explained that he has reached out to the current property owner and at this time they do not wish to designate. 5.2 Progress report from the Commissions Outreach/Education Subcommittee Mr. Crompton previewed the verbiage for the Halverson Creek plaque and set up a subcommittee to re-work it. Mr. Crompton shared that the Town will contract with the historic walking tour application, Engage by Cell. Two groups were established to begin work on two of the app sites, the McCauley House and the Podva House. 5.3 Commissioner and Staff Reports There were no commission reports or communications. DocuSign Envelope ID: FDD59E5B-1E9E-4F1B-8BA0-623C1FB2601A DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS MAY 8, 2023 3 6. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 6:44 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst. DocuSign Envelope ID: FDD59E5B-1E9E-4F1B-8BA0-623C1FB2601A