Loading...
HomeMy WebLinkAbout051225-04.1 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 February 10, 2025 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Heritage Resource Commission was called to order by Chair Powers at 5:03 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Ian Halker, Commissioner Lee Halverson, Commissioner Wade Luckhardt, Commissioner Jerry Warren, Commissioner Excused: None Absent: Jim Powers, 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. HERITAGE RESOURCE COMMISSION BUSINESS 4.1 Election of 2025 Heritage Resource Commission Chair MOTION BY COMMISSIONER HALVERSON, SECOND BY COMMISSIONER LUCKHARDT TO NOMINATE COMMISSIONER JERRY WARREN AS THE 2025 HERITAGE RESOURCE COMMISSISON CHAIR. DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS - DRAFT FEBRUARY 10, 2025 2 MOTION CARRIED 4-0-0-1 (COMMISSIONER POWERS ABSENT) Chair Warren assumed the Chair’s responsibilities. 4.2 Election of 2025 Heritage Resource Commission Vice Chair MOTION BY CHAIR WARREN, SECOND BY COMMISSIONER HALVERSON TO NOMINATE COMMISSIONER LUCKHARDT AS THE 2025 HERTIAGE RESOURCE COMMISSION VICE CHAIR. MOTION CARRIED 4-0-0-1 (COMMISSIONER POWERS ABSENT) Vice Chair Luckhardt assumed the Vice Chair’s responsibilities. 4.3 Appointment of two Heritage Resource Commission Representatives to the Historic Design Review Committee MOTION BY COMMISSIONER HALVERSON, SECOND BY VICE CHAIR LUCKHARDT TO NOMINATE COMMISSIONER HALKER TO BE THE PLANNING COMMISSION REPRESENTATIVE TO THE HISTORIC DESIGN REVIEW COMMITTEE, AND VICE CHAIR LUCKHARDT TO BE THE HERITAGE RESOURCE COMMISSION REPRESENTATIVE TO THE HISTORIC DESIGN REVIEW COMMITTEE. MOTION CARRIED 4-0-0-1 (COMMISSIONER POWERS ABSENT) 5. PUBLIC HEARINGS 5.1 Resolution No. 25-01 recommending the Town Council designate the Danville Grange located at 743 Diablo Road as a Danville Heritage Resource (David Crompton) MOTION BY VICE CHAIR LUCKHARDT, SECOND BY COMMISSIONER HALVERSON TO RECOMMEND THE TOWN COUNCIL DESIGNATE THE DANVILLE GRANGE LOCATED AT 743 DIABLO ROAD AS A DANVILLE HERITAGE RESOURCE. MOTION CARRIED 4-0-0-1 (COMMISSIONER POWERS ABSENT) DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS - DRAFT FEBRUARY 10, 2025 3 6. CONSENT CALENDAR 6.1 Consider approval of the Summary of Actions from the Heritage Resource Regular Commission meeting of December 9, 2024 MOTION BY VICE CHAIR LUCKHARDT, SECOND BY COMMISSIONER HALVERSON TO APPROVE THE SUMMARY OF ACTIONS FROM THE HERITAGE RESOURCE COMMISSION REGULAR MEETING OF DECEMBER 9, 2024 MOTION CARRIED 4-0-0-1 (COMMISSIONER POWERS ABSENT) 7. COMMISSIONER REPORTS 7.1 Progress report from the Commissions Historic Survey Subcommittee Vice Chair Luckhardt updated the commission on the Danville Walking Tour and passed out a mockup of the information layout. Commissioners discussed proposed updates and distribution of materials. 7.2 Progress report from the Commissions Outreach/Education Subcommittee Commissioners discussed the location and approved the language of the School Street plaque. MOTION BY COMMISSIONER HALVERSON, SECOND BY VICE CHAIR LUCKHARDT TO APPROVE THE SCHOOL STREET PLAQUE VERBIAGE. MOTION CARRIED 4-0-0-1 (COMMISSIONER POWERS ABSENT) 8. COMMUNICATIONS 8.1 Heritage Resource update by Chief of Planning David Crompton There were no updates. 8.2 Recruitment announcement for 20 positions open to Danville residents interested in volunteering: DANVILLE HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS - DRAFT FEBRUARY 10, 2025 4 a. Bicycle Advisory Commission: 2 regular members b. Heritage Resource Commission: 2 regular members; 1 licensed architect c. Parks, Recreation and Arts Commission: 4 regular members; 1 alternate d. Youth members: 1 Parks, Recreation and Arts Commission; 1 Arts Advisory Board e. Senior Advisory Commission: 3 regular members f. Design Review Board: 1 regular member g. Danville Poet Laureate: 1 h. Youth Poet: 1 i. Contra Costa County Advisory Council on Aging: 1 representative j. Contra Costa Transportation Authority Citizens Advisory Committee: 1 representative Chief of Planning David Crompton presented the recruitment for positions for Danville residents to the Commissioners. 9. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 5:27 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Amanda Levine, Administrative Asst.