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HomeMy WebLinkAbout021025-05.1 5.1 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 December 9, 2024 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Heritage Resource Commission was called to order by Chair Powers at 5:12 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Jim Powers, Chair Katherine Benvenuto, Vice Chair Lee Halverson, Commissioner Wade Luckhardt, Commissioner Jerry Warren, Commissioner Excused: none Absent: 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. HERITAGE RESOURCE COMMISSION BUSINESS 4.1 Appointment of one Heritage Resource Commission Representative to the Historic Design Review Committee DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS - DRAFT DECEMBER 9, 2024 2 MOTION BY VICE CHAIR BENVENUTO, SECOND BY COMMISSIONER WARREN TO APPOINT CHAIR POWERS TO THE HISTORIC DESIGN REVIEW BOARD. MOTION CARRIED 5-0-0-1 5. CONSENT CALENDAR 5.1 Consider approval of the Summary of Actions from the Heritage Resource Regular Commission meeting of October 10, 2024. MOTION BY COMMISSIONER HALVERSON, SECOND BY COMMISSIONER LUCKHARDT TO APPROVE THE SUMMARY OF ACTIONS FROM THE HERITAGE RESOURCE COMMISSION REGULAR MEETING OF OCTOBER 10, 2024. MOTION CARRIED 5-0-0-1 6. COMMISSIONER REPORTS 6.1 Progress report from the Commissions Historic Survey Subcommittee Chief of Planning David Crompton and Commissioners discussed the request of designation to the Grange Hall as well as updating the walking tour app and creating a handout for distribution. 6.2 Progress report from the Commissions Outreach/Education Subcommittee Commissioner Warren provided an update on the School Street plaque. 7. COMMUNICATIONS 7.1 Heritage Resource update by Chief of Planning David Crompton There were no updates. DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS - DRAFT DECEMBER 9, 2024 3 8. 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 Asst.