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HomeMy WebLinkAboutSOAHRC20241014 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 October 14, 2024 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: Jim Powers, Chair Katherine Benvenuto, Vice Chair Mark Belotz, Commissioner Lee Halverson, Commissioner Wade Luckhardt, Commissioner Jerry Warren, Commissioner Excused: 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 Commission regular meeting of August 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 AUGUST 12, 2024 Docusign Envelope ID: 1F3C30EA-D539-4D98-B132-818D2F7BE1E3 HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS October 14, 2024 MOTION CARRIED 5-1-0-1; CHAIR POWERS ABSTAINED; COMMISSIONER HOULIHAN EXCUSED 5. COMMISSIONER REPORTS 5.1 Progress report from the Commission’s Historic Survey Subcommittee Commissioner Halverson provided an update on the Halverson Creek plaque unveiling and ceremony on August 29, 2024. The Commission also discussed future plaque locations. 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 Recruitment for volunteer positions open to Danville residents. Terms begin January 1, 2025. a. Planning Commission: 4 regular members; 1 alternate member b. Design Review Board: 1 regular member c. Heritage Resource Commission: 3 regular members; 1 licensed architect d. Contra Costa Mosquito and Vector Control District: 1 member Chief of Planning David Crompton provided a reminder on the Town of Danville recruitment for the volunteer positions open to Danville residents with the terms beginning January 1, 2025. 6.2 Heritage Resource update by Chief of Planning David Crompton Chief of Planning David Crompton and Commissioners discussed the current slow activity of the Heritage Resource Commission and the future of monthly meetings. Commissioner Belotz would like the commission to review and walk downtown with the walking tour app and provide feedback at the upcoming December 2024 meeting. Docusign Envelope ID: 1F3C30EA-D539-4D98-B132-818D2F7BE1E3 HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS October 14, 2024 7. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 5:34 p.m. ________________________________ ____________________________________ David Crompton, Chief of Planning Amanda Levine, Administrative Assistant Docusign Envelope ID: 1F3C30EA-D539-4D98-B132-818D2F7BE1E3