HomeMy WebLinkAboutSOAHRC20240909-04.1
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
August 12, 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 Vice Chair Benvenuto at 5:04 p.m. in the Town Office Community
Meeting Room, 500 la Gonda Way, Danville, CA.
Present: Katherine Benvenuto, Vice Chair
Mark Belotz, Commissioner
Mary Grace Houlihan, Commissioner
Wade Luckhardt, Commissioner
Jerry Warren, Commissioner
Excused: Jim Powers, Chair; Lee Halverson, 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
Commission regular meeting of June 10, 2024
HERITAGE RESOURCE COMMISSION
SUMMARY OF ACTIONS
AUGUST 12, 2024
MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER
BELOTZ TO APPROVE THE SUMMARY OF ACTIONS FROM THE HERITAGE
RESOURCE COMMISSION REGULAR MEETING OF JUNE 10, 2024
MOTION CARRIED 5-0-0-2; CHAIR POWERS AND COMMISSIONER
HALVERSON EXCUSED
4.2 Consider approval of the Heritage Resource Commission meeting dates for
2025
MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER
HOULIHAN TO APPROVE THE HERITAGE RESOURCE COMMISSION
MEETING DATES FOR 2025
MOTION CARRIED 5-0-0-2; CHAIR POWERS AND COMMISSIONER
HALVERSON EXCUSED
5. COMMISSIONER REPORTS
5.1 Progress report from the Commission’s Historic Survey Subcommittee
Chief of Planning David Crompton updated the Commission with the
Halverson Creek plaque unveiling date set for August 29, 2024, at 5:30pm.
5.2 Progress report from the Commission’s Outreach/Education
Subcommittee
The Commissioners provided an update on the status of the
outreach/education subcommittee.
6. COMMUNICATIONS
6.1 Heritage Resource update by Chief of Planning David Crompton
Mr. Crompton updated the Commission on the status of the downtown
construction completion timeline and the downtown parklets.
HERITAGE RESOURCE COMMISSION
SUMMARY OF ACTIONS
AUGUST 12, 2024
7. ADJOURNMENT
The regular meeting of the Danville Heritage Resource Commission was
adjourned at 5:40 p.m.
___________________________________ ____________________________________
David Crompton, Chief of Planning Gail Massagli, Administrative Assistant