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1996 10 17 HPC Minutes MINUTES HISTORIC PRESERVATION COMMISSION MEETING A regular meeting held at the La Quinta City Hall North Conference Room 78-495 Calle Tampico, La Quinta, CA October 17, 1996 3:30 P.M. I. CALL TO ORDER A. This meeting of the Historic Preservation Commission was called to order at 3:30 P.M. by Chairman Millis. B. ROLL CALL 1. Chairman Millis requested the roll call: Present: Commissioners DeMersman, Puente, Wright, and Chairman Millis. Staff explained that Commissioner Woodard was traveling out of the country and would not be present. It was explained that since Commissioner Woodard had been appointed to the Planning Commission it was staffs understanding that he would be resigning from the Historic Preservation Commission in December. 2. Staff present: Planning Manager Christine di Iorio and Associate Planner Leslie Mouriquand. II. CONFIRMATION OF AGENDA: Confirmed III. PUBLIC COMMENT: None IV. CONSENT CALENDAR A. There being no corrections to the Minutes of September 19, 1996, it was moved and seconded by Commissioners Wright/DeMersman to approve the minutes as submitted. Unanimously approved. V. BUSINESS ITEMS A. Archaeologv Report for the Bureau of Land Management segment of the Jefferson Street Alignment oroiect. 1. A staff report was presented by Associate Planner Leslie Mouriquand, a copy of which is on file in the Community Development Department. HPCIO-17 Historical Preservation Commission October 17 , 1996 2. Chairman Millis asked staff to explain where the property belonging to Mr. Green was located. Staff explained the location of the different properties. . Discussion followed as to where sites had been located and how close they were to the proposed construction. 3. There being no further discussion, it was moved and seconded by Chairman Millis and Commissioner Wright to approve the Archaeology Report for the Bureau of Land Management segment on the Jefferson Street Alignment project. Unanimously approved. B. Update of the California Local Government Workshop I. Associate Planner Leslie Mouriquand informed the Commission of the highlights of the upcoming November 2, 1996, workshop and answered questions. Commissioner Wright informed the staff he would not be able to attend due to a conference he was required to attend in San Francisco. Discussion followed regarding an alternative workshop he would be able to attend to meet the State training requirements. C. Video presentation: "Workin~ on the Past - with the Secretary of the Interior's Standards for the Treatment of Historic Properties" 1. Associate Planner Leslie Mouriquand gave a background on the video and members watched the video. VI. CORRESPONDENCE AND WRITTEN MA TERrAL - None VII COMMISSIONER ITEMS - None VIII. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners WrightlPuente to adjourn this meeting of the Historic Preservation Commission to a regular meeting of the Historical Preservation Commission on November 21, 1996. This meeting of the Historical Preservation Commission was adjourned at 4:30 P.M. Unanimously approved. HPCIO-17 2