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1999 10 21 HPC Minutes MINUTES HISTORIC PRESERVATION COMMISSION MEETING A regular meeting held at the La Quinta City Hall Session Room 78-495 Calle Tampico, La Quinta, CA October 21, 1999 This meeting of the Historic Preservation Commission was called to order by Chairman Robert Wright at 3: 17 p.m. who led the flag salute and asked for the roll call. I. CALL TO ORDER A. Pledge of Allegiance. B. RollCall. Present: Commissioners Barbara Irwin, Mike Mitchell, Maria Puente, and Chairman Robert Wright. Staff Present: Planning Manager Christine di Iorio, Principal Planner Stan Sawa, and Executive Secretary Betty Sawyer. II. PUBLIC COMMENT: None. III. CONFIRJ\1ATION OF THE AGENDA: Confirmed. IV. CONSENT CALENDAR: A. Chairman Wright asked if there were any corrections to the Minutes of September 15, 1999. Commissioner Mitchell asked that the Minutes be amended on Page 2, Item 6, to read, "...they usually go two ten centimeters below the archaeological midden." There being no 'further corrections, it was moved and seconded by Commissioners Irwin/Puente to approve the Minutes of September 15, 1999, as corrected. Unanimously approved. V. BUSINESS ITEMS A. Interim Report on Phase II ArchaeolOl:!ical Survey for the 18 Acre Westward Ho Park Si~ located at the northeast comer of Westward Ho Drive and Adams Street. Applicant: Century-Crowell Communities. Archaeological Consultant: Archaeological Advisory Group, James Brock. 1. Chairman Wright asked if there were any questions. Commissioner Mitchell asked if there would be a final report submitted at a later date. Staff stated there would be. Commissioner Mitchell stated he would hold his comments until the final report was received. C:\My DocumentsIWPDOCSIHPCIO-2l-99. wpd -1- Historic Preservation Commission Minutes October 21, 1999 . 2. There being no further discussion, it was moved and seconded by Commissioners PuenteIMitchell to adopt Minute Motion 99-026 accepting the Interim Report on a Phase II Archaeological Survey for the 18 Acre Westward Ho Park Site. Unanimously approved. VI. CORRESPONDENCE AND WRITTEN MA TERrAL VII. COMMISSIONER ITEMS: A. Staff informed the Commission that as soon as the information was received about the next Historic Preservation Conference to be held in 2000, staff would forward that information on to them. B. Staff distributed a publication on the Burning Dune Site by the Archaeological Advisory Group. C. Commissioner Irwin informed the Commission that the Historical Society is preparing a plaque to be presented to the Tradition similar to the one prepared for the La Quinta Hotel. She was hoping this Commission would like to participate in the purchasing and presenting of the plaque. Staff stated this was part of responsibility of the Commission and needed to be defined further. Commissioner Irwin asked that this item be placed on the next agenda for discussion. VIII. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners IrwinlMitchell to adjourn this meeting of the Historic Preservation Commission to the next regularly scheduled meeting of the Historical Preservation Commission on November 18,1999. This meeting of the Historical Preservation Commission was adjourned at 3:27 p.m. October 21,1999. Unanimously approved. Submitted by: ~ ?/u er c2t.d~ y Execu lve Secretary C:\My Documents\WPDOCS\HPCIO-21-99.wpd -2-