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HomeMy WebLinkAboutSOAHRC20240610Docusign Envelope ID: CEEE3CA9-3A7C-4C9B-98FF-50AAC0437708 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/1291AIleetings-Agendas-Minutes. Danville Heritage Resource Commission — Regular Meeting Summary of Actions June 10, 2024 1. CALL TO ORDER The regular meeting of the Danville Heritage Resource Commission was called to order by Vice Chair Benvenuto at 5:03 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA Present: Katherine Benvenuto, Vice Chair Mark Belotz, Commissioner Lee Halverson, Commissioner Wade Luckhardt, Commissioner Jerry Warren, Commissioner Absent: Jim Powers, Chair Mary Grace Houlihan, Commissioner 2. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. [c��i� til Y *i�[eZiZ�]Z�SITi]�i 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 May 13, 2024 MOTION BY COMMISSIONER WARREN, SECOND BY COMMISSIONER LUCKHARDT TO APPROVE THE SUMMARY OF ACTIONS FROM THE HERITAGE RESOURCE COMMISSION REGULAR MEETING OF MAY 13, 2024 Docusign Envelope ID: CEEE3CA9-3A7C-4C9B-98FF-50AAC0437708 DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS JUNE 10, 2024 MOTION CARRIED 5-0-0-2 5. COMMISSIONER REPORTS 5.1 Progress report from the Commission Historic Survey Subcommittee The Commission discussed the Halverson Creek plaque. It has been completed and received by the Town. Staff will coordinate an un -veiling ceremony with Mayor Stepper. 5.2 Progress report from the Commission Outreach/ Education Subcommittee The Commission discussed progress made on narratives for the walking tour. 6. COMMUNICATIONS 6.1 Heritage Resource update by Chief of Planning David Crompton The Halverson Creek Plaque has been acquired and the Commission discussed the future unveiling dates for the plaque. 7. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 5:30 p.m. Signed by: r D,ocuSiiggned by: David Crompton, Chief of Planning Crystal Rosewicz, Secretary II PA