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HomeMy WebLinkAbout4.1 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 March 11, 2024 -DRAFT Monday, March 11, 2024 5:00 p.m. 1. CALL TO ORDER The regular meeting of the Danville Heritage Resource Commission was called to order by Vice Chair Benvenuto at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Katherine Benvenuto, Vice Chair Mark Belotz, Commissioner Lee Halverson, Commissioner Mary Grace Houlihan, Commissioner Wade Luckhardt, Commissioner Jerry Warren, Commissioner Absent: Jim Powers, 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 the Heritage Resource Commission regular meeting of February 12, 2024 HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS MARCH 11, 2024 2 MOTION BY COMMISSIONER HALVERSON, SECOND BY COMMISSIONER WARREN TO APPROVE THE SUMMARY OF ACTIONS FROM THE HERITAGE RESOURCE COMMISSION REGULAR MEETING OF FEBRUARY 12, 2024 MOTION CARRIED 6-0-0-1; CHAIR POWERS ABSENT 5. COMMISSIONER REPORTS 5.1 Progress report from the Commission’s Historic Survey Subcommittee Chief of Planning David Crompton stated that this activity has been on hold and will be reviewed in the future. 5.2 Progress report from the Commission’s Outreach/Education Subcommittee Commissioner Warren provided an update on the walking tour narratives. David Crompton, Chief of Planning provided an update on which narratives have been completed and who is working on the remaining sites. 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 5:35 p.m. __________________________________ ____________________________________ David Crompton, Chief of Planning Crystal Rosewicz, Office Assistant