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HomeMy WebLinkAbout070725-04.1 4.1 Heritage Resource Commission – Regular Meeting Summary of Actions May 12, 2025 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Heritage Resource Commission was called to order by Chair Warren at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Jerry Warren, Chair Wade Luckhardt, Vice Chair Ian Halker, Commissioner Lee Halverson, Commissioner Jim Powers, 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 regular Heritage Resource Commission meeting of February 10, 2025 MOTION BY VICE CHAIR LUCKHARDT, SECOND BY COMMISSIONER HALVERSON TO APPROVE THE SUMMARY OF ACTIONS FROM THE HERITAGE RESOURCE COMMISSION REGULAR MEETING OF FEBRUARY 10, 2025 MOTION CARRIED 4-0-1-0 (COMMISSIONER POWERS ABSTAINED) 5. ACTION ITEM 5.1 Adopt the updated May 12, 2025, Danville Survey of Historic Resources (David Crompton). HERITAGE RESOURCE COMMISSION SUMMARY OF ACTIONS - DRAFT MAY 12, 2025 MOTION BY COMMISSIONER HALVERSON, SECOND BY VICE CHAIR LUCKHARDT TO ADOPT THE UPDATED MAY 12, 2025, DANVILLE SURVEY OF HISTORIC RESOURCES. MOTION CARRIED 5-0-0-0 6. COMMISSIONER REPORTS 6.1 Progress report from the Commissions Historic Survey Subcommittee There were no updates. 6.2 Progress report from the Commissions Outreach/Education Subcommittee Chair Warren provided an update and draft of the plaque for the Danville Grange. Vice Chair Luckhardt discussed the historical walking app. 7. COMMUNICATIONS 7.1 Heritage Resource update by Chief of Planning David Crompton 8. ADJOURNMENT The regular meeting of the Danville Heritage Resource Commission was adjourned at 5:16 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Amanda Levine, Administrative Asst.