HomeMy WebLinkAbout121123 - 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
November 13, 2023 - DRAFT
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
Lee Halverson, Commissioner
Jerry Warren, Commissioner
Excused: Katherine Benvenuto, Commissioner
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 regular Heritage
Resource Commission meeting of October 9, 2023
MOTION BY COMMISSIONER BELOTZ, SECOND BY COMMISSIONER
WARREN TO APPROVE THE SUMMARY OF ACTIONS FROM THE
REGULAR HERITAGE RESOURCE COMMISSION MEETING OF
OCTOBER 9, 2023
DANVILLE HERITAGE RESOURCE COMMISSION
SUMMARY OF ACTIONS
NOVEMBER 13, 2023
2
MOTION CARRIED 4-0-0-2; COMMISSIONER BENVENUTO AND
COMMISSIONER HOULIHAN ABSENT
5. ADMINISTRATIVE STAFF REPORTS
5.1 Consider recommendation to the Town Council to appoint a Heritage
Resource Commission representative to the Historic Design Review
Committee
MOTION BY COMMISSIONER WARREN, SECOND BY
COMMISSIONER BELOTZ TO APPOINT CHAIR POWERS AS THE
HERITAGE RESOURCE COMMISSION REPRESENTATIVE TO THE
HISTORIC DESIGN REVIEW COMMITTEE
MOTION CARRIED 4-0-0-2; COMMISSIONER BENVENUTO AND
COMMISSIONER HOULIHAN ABSENT
6. COMMISSIONER REPORTS
6.1 Progress report from the Commissions Historic Survey Subcommittee
There was no report.
6.2 Progress report from the Commissions Outreach/Education Subcommittee
Planning Technician Yajaira Duran, gave an update on the Walking Tour
App. More sites have been added and each site now has at least one photo
and a preliminary description. More photos and details are needed for each
site. Going forward, Ms. Duran suggested that each Commissioner be
assigned sites to work on. A list of sites was passed out and one site was
assigned to each Commissioner.
Chief of Planning David Crompton, presented the most up-to-date
language for the Halverson Creek plaque. Mr. Crompton asked the
Commission to review it and make any final edits.
7. COMMUNICATIONS
7.1 Heritage Resource update by Chief of Planning David Crompton
DANVILLE HERITAGE RESOURCE COMMISSION
SUMMARY OF ACTIONS
NOVEMBER 13, 2023
3
There were no updates.
8. ADJOURNMENT
The regular meeting of the Danville Heritage Resource Commission was
adjourned at 5:31 p.m.
___________________________________ ____________________________________
David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.