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Home My WebLink About100923 - 04.1 4.1 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 August 14, 2023 - DRAFT 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: Jim Powers, Chair Mark Belotz, Commissioner Kathryn Benvenuto, Commissioner Lee Halverson, Commissioner Mary Grace Houlihan, Commissioner Jerry Warren, Commissioner 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 July 10, 2023, Heritage Resources Commission regular meeting 4.2 Consider approval of the Heritage Resource Commission meeting dates for 2024 DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS AUGUST 14, 2023 2 MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER BENVENUTO TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 7-0-0-0; VICE CHAIR HOLMES ABSENT 5. COMMISSIONER REPORTS 5.1 Progress report from the Commissions Historic Survey Subcommittee Commissioner Belotz suggested the review of 217 W. Linda Mesa for possible designation. 5.2 Progress report from the Commission Outreach/Education Subcommittee The plaquing of Halverson Creek was discussed. 6. COMMUNICATIONS 6.1 Heritage Resource update by Chief of Planning David Crompton David Crompton, Chief of Planning coordinated dates and times for the Commissions Historic Survey Subcommittee and the Outreach/Education Subcommittee to meet and work on the historic walking app. 7. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 6:25 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.