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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 May 13, 2024 -DRAFT Monday, May 13, 2024 5:00 p.m. 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 Mary Grace Houlihan, Commissioner (arrived at 5:15pm) Wade Luckhardt, Commissioner Jerry Warren, Commissioner Excused: Katherine Benvenuto, Vice 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 March 11, 2024 HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS MAY 13, 2024 MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER BELOTZ TO APPROVE THE SUMMARY OF ACTIONS FROM THE HERITAGE RESOURCE COMMISSION REGULAR MEETING OF MARCH 11, 2024 MOTION CARRIED 5-0-0-2; VICE CHAIR BENVENUTO EXCUSED, COMMISSIONER HOULIHAN NOT YET PRESENT 5. COMMISSIONER REPORTS 5.1 Progress report from the Commission’s Historic Survey Subcommittee The Commission’s Historic Survey has been placed on hold and will be reviewed in the future. 5.2 Progress report from the Commission’s Outreach/Education Subcommittee The Commissioners provided an update on the status of the outreach/education subcommittee. Chief of Planning David Compton informed the Commission the historic tour walking app will soon be available and launched to the public. Mr. Crompton provided an update on the Halverson Creek plaque and recommended adjourning for a fieldtrip to preview the location for the plaque. 6. COMMUNICATIONS 6.1 Heritage Resource update by Chief of Planning David Crompton Chief of Planning David Crompton updated the Commission on the status of the Borel property and multiple family housing projects currently under review. HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS MAY 13, 2024 7. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 5:25 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Gail Massagli, Administrative Assistant