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HomeMy WebLinkAboutSOAHRC20240212 4.14*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 February 12, 2024 - 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 Katherine Benvenuto, Vice Chair Mark Belotz, Commissioner Lee Halverson, Commissioner Wade Luckhardt, Commissioner Jerry Warren, Commissioner Absent: 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 Heritage Resource Regular Commission meeting of January 8, 2024 DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS - DRAFT FEBRUARY 12, 2024 MOTION BY COMMISSIONER BELOTZ, SECOND BY VICE CHAIR BENVENUTO TO APPROVE THE SUMMARY OF ACTIONS FROM THE HERITAGE RESOURCE COMMISSION REGULAR MEETING OF JANUARY 8, 2024 MOTION CARRIED 6-0-0-1; COMMISSIONER HOULIHAN ABSENT 5. COMMISSIONER REPORTS 5.1 Progress report from the Commissions Historic Survey Subcommittee Chief of Planning David Crompton updated the Commission on the Halverson Creek plaque. The plaque wording is still being finalized. 5.2 Progress report from the Commission's Outreach/Education Subcommittee Commissioner Warren gave an update on the work he has been doing on the walking tour app sites. Yajaira Duran Planning Technician passed around the sheet of the sites that need attention for the walking tour app. The Commissioners signed up for the sites they will each work on. 6. COMMUNICATIONS 6.1 Heritage Resource update by Chief of Planning David Crompton Chief of Planning David Crompton gave an update on the status of the Housing Element and the Borel property. 7. 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. 2