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1999 09 15 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 September 15, 1999 This meeting of the Historic .preservation Commission was called to order by Chairman Robert Wright at 3:08 p.m. who led the flag salute and asked for the roll call. I. CALL TO ORDER A. Pledge of Allegiance. B. Roll Call. Present: Commissioners Barbara Irwin, Mike Mitchell, Maria Puente, and Chairman Robert Wright. Staff Present: Planning Manager Christine di Iorio and Executive Secretary Betty Sawyer. II. PUBLIC COMMENT: None. III. CONFIRMATION OF THE AGENDA: Confirmed. IV. CONSENT CALENDAR: A. Commissioner 'puente asked that staff check the spelling of Marc "Benitiz" and on Page 6, Item 6, she is noted as making the second to a motion and she was absent. There being no further corrections, it was moved and seconded by Commissioners PuenteIMitchell to approve the Minutes of August 19, 1999, as corrected. Unanimously approved. V. BUSINESS ITEMS A. Environmental Assessment 98- 383: Phase III Archaeolo!!ical Assessment of Specific Plan 99-036 located northwest of the intersection of Highway 111 and Dune Palms Road. Applicant: Troll-Woodpark Company. Archaeological Consultant: CRM Tech, Bruce Love. 1. Planning Manager Christine di Iorio presented the staff report, a copy of which is on file in the Community Development Department. 2. Commissioner Irwin stated it was interesting to fmd out the age on the carbon dating being 1650. She asked if any other sites had been found that were that dated back to this time. C:\My DOCllments\ WPDOCSIHPC9-15-99.wpd -1- Historic Preservation Commission Minutes September 15, 1999 3. Commissioner Puente asked about the fmal report. Staff stated the consultant would be preparing a final report summarizing what is found and its significance. 4. Commissioner Puente asked staff to explain what a motor grader was and would the use of it destroy any archaeological resources. Staff stated the consultant had completed a surface recovery to determine what level they could safely dig. If they needed to go further they felt safe in using the grader. In any case, they will be monitored until they get to the level of hand excavation. 5. Commissioner Mitchell stated he had a concern about 100% excavation but felt it had been resolved. His other concern was the grading of the top 55 centimeters of the site. To wipe off the top 55 centimeters is wiping offhe youngest segments of the site. It is nice to know how things evolved. Unless this is fill. Can this be changed. Staff stated it could be changed. Commissioner Mitchell suggested a requirement be added requiring a two meter by two meter area be hand excavated to give a profile over the two sensitive areas. 6. Commissioner Irwin asked if a depth of 55 meters was deeper than what was normally required. Commissioner Mitchell stated it is deep for this area. Commissioner Irwin asked if the Commission should be requiring them to go deeper. Commissioner Mitchell stated they usually go two ten centimeters below the archaeological midden. 7. There being no further discussion, it was moved and seconded by Commissioners PuentelIrwin to adopt Minute Motion 99-024 accepting the Archaeological Data Recovery Plan for the La Quinta Corporate Centre, with the following modification: a. The Data Recovery Program shall be modified as follows: two of the most sensitive areas identified in the Phase II Study shall be excavated to a depth of 2 X 2 meters prior to excavation. Unanimously approved. B. Guidelines for Curation of Archaeolo~icaI Collection: a recommendation to the City Council for the allocation of funds in an amount not to exceed $10,000 to hire a cultural resources consultant to prepare Guidelines for the Curation of Archaeological Collections. I. Planning Manager Christine di Iorio stated that since the last meeting and submitting temporary guidelines for temporary storage of materials, staff did further research and found that it might be more beneficial to hire a qualified C:\My Documents\ WPDOCSIHPC9-15-99.wpd -2- Historic Preservation Commission Minutes September 15, 1999 cultural resource specialist to prepare a more complete package dealing with not only the immediate storage of material, but also look at possible locations for a repository in the Valley and possible funding mechanisms. In addition, information could be prepared on how to prepare, manage, and preserve the collection, consider educational programs, and display possibilities. With this in mind, staff is submitting to the Commission an outline for a Request for Sencices proposal to be distributed to qualified consultants. 2. Commissioner Irwin stated she would like to see the City construct a local repository as the information the City is losing is too valuable. Once it leaves the Valley it is gone forever. 3. Commissioners Puente and Mitchell agreed and stated they were proud of La Quinta for its efforts. 4. Chairman Wright thanked staff for their work in preparing the necessary documents as he thought it was a very exciting process to be involved in. 5. There being no further discussion, it was moved and seconded by Commissioners PuenteIMitchell to adopt Minute Motion 99-025 recommending to the City Council the allocation of funds, not to exceed $ 10,000 to hire a cultural resources consultant to prepare Guidelines for Curation of Archeological Collections. Unanimously approved. VI. CORRESPONDENCE AND WRITTEN MATERIAL VII. COMMISSIONER ITEMS: None VIII. ADIOURNMENT There being no further business, it was moved and seconded by Commissioners Irwin/Mitchell to adjourn this meeting of the Historic Preservation Commission to the next regularly scheduled meeting of the Historical Preservation Commission on October 21, 1999. This meeting of the Historical Preservation Commission was adjoumed at 3:28 p.m. September 15, 1999. Unanimously approved. Submitted by: q{. ! ~~.?'6~y- Exec~:cretary C:IMy Documentsl WPDOCSIHPC9-15.99. wpd -3-