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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
January 8, 2024
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
Katherine Benvenuto, Vice Chair
Mark Belotz, Commissioner
Lee Halverson, Commissioner
Mary Grace Houlihan, Commissioner
Wade Luckhardt, Commissioner
Jerry Warren, Commissioner
2. WELCOME COMMISSIONER LUCKHARDT
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
4. FOR THE GOOD OF THE TOWN
There were no public comments.
5. CONSENT CALENDAR
5.1 Consider approval of the Summary of Actions from the regular Heritage
Resource Commission meeting of December 11, 2023
MOTION BY COMMISSIONER HALVERSON, SECOND BY
COMMISSIONER WARREN TO APPROVE THE SUMMARY OF
DocuSign Envelope ID: 810F4B82-0113-4CFB-84BF-A67C20CACF1A
DANVILLE HERITAGE RESOURCE COMMISSION
SUMMARY OF ACTIONS
JANUARY 8, 2024
2
ACTIONS FROM THE REGULAR HERITAGE RESOURCE COMMISSION
MEETING OF DECEMBER 11, 2023
MOTION CARRIED 7-0-0-0
6. SELECTION OF CHAIR AND VICE CHAIR FOR 2024
6.1 Nominations for Chair of the Heritage Resource Commission for 2024
MOTION BY COMMISSIONER WARREN, SECOND BY
COMMISSIONER HOULIHAN TO NOMINATE CHAIR POWERS AS
THE 2024 HERITAGE RESOURCE COMMISSION CHAIR
MOTION CARRIED 7-0-0-0
6.2 Nominations for Vice Chair of the Heritage Resource Commission for 2024
MOTION BY CHAIR POWERS, SECOND BY COMMISSIONER
HOULIHAN TO NOMINATE COMMISSIONER BENVENUTO AS THE
2024 HERITAGE RESOURCE COMMISSION VICE CHAIR
7. COMMISSIONER REPORTS
7.1 Progress report from the Commissions Historic Survey Subcommittee
Chief of Planning David Crompton updated the Commission on the status
of the Halverson Creek plaque.
7.2 Progress report from the Commission Outreach/Education Subcommittee
The Commission discussed working on descriptions for the walking app.
8. COMMUNICATIONS
8.1 Staff Updates
Mr. Crompton updated the Commission on the status of the Housing
Element. Updates were also given on development applications that are
currently in review.
DocuSign Envelope ID: 810F4B82-0113-4CFB-84BF-A67C20CACF1A
DANVILLE HERITAGE RESOURCE COMMISSION
SUMMARY OF ACTIONS
JANUARY 8, 2024
3
9. ADJOURNMENT
The regular meeting of the Danville Heritage Resource Commission was
adjourned at 5:20 p.m.
___________________________________ ____________________________________
David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.
DocuSign Envelope ID: 810F4B82-0113-4CFB-84BF-A67C20CACF1A