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HomeMy WebLinkAbout010824 - 04.1 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 December 11, 2023 1. CALL TO ORDER The regular meeting of the Danville Heritage Resource Commission was called to order by Chair Powers at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA Present: Jim Powers, Chair Mark Belotz, Commissioner Katherine Benvenuto, Commissioner Lee Halverson, Commissioner Jerry Warren, Commissioner Excused: 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 Mayor Stepper announced that her term as Heritage Resource Commission Liaison will end after this meeting. Councilmember Storer will be the new Town Council Liaison. 4. CONSENT CALENDAR 4.1 Consider approval of the Summary of Actions from the regular Heritage Resource Commission meeting of November 13, 2023 MOTION BY COMMISSIONER BENVENUTO, SECOND BY COMMISSIONER BELOTZ TO APPROVE THE SUMMARY OF ACTIONS DocuSign Envelope ID: C98162BC-5415-431F-A8D7-CCC4D0548B9F DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS DECEMBER 11, 2023 2 FROM THE REGULAR HERITAGE RESOURCE COMMISSION MEETING OF NOVEMBER 13, 2023 MOTION CARRIED 5-0-0-1; COMMISSIONER HOULIHAN EXCUSED 5. COMMISSIONER REPORTS 5.1 Progress report from the Commissions Historic Survey Subcommittee Chief of Planning David Crompton and Planning Technician Yajaira Duran updated the Commission on the status of the walking tour app. The time frame for the live launch will be late January 2024. 5.2 Progress report from the Commissions Outreach/Education Subcommittee Chief of Planning David Crompton presented the most up-to-date language for the Halverson Creek plaque. Edits were discussed. 6. COMMUNICATIONS 6.1 Heritage Resource update by Chief of Planning David Crompton Mr. Crompton updated the Commission on the status of the Housing Element, 212 Front Street and 600 Hartz Avenue. 7. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 5:21 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst. DocuSign Envelope ID: C98162BC-5415-431F-A8D7-CCC4D0548B9F