1996 07 18 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
July 18, 1996
3:00 P.M.
I. CALL TO ORDER
A. This meeting of the Historical Preservation Commission was called to order at 3:05
P.M. by Chairman Millis.
II. ROLL CALL
A. Chairman Millis requested the roll call: Present: Commissioners DeMersman,
Puente, Woodard, Wright, and Chairman Millis.
B. Staff present: Planning Manager Christine di Iorio and Associate Planner Leslie
Mouriquand.
C. Election of Chair: Following nominations, Ned Millis was elected as Chairman on
a unanimous vote.
D. Election of Vice Chair: Following nominations, Steward Woodard was elected as
Vice Chairman on a unanimous vote.
III. PUBLIC COMMENT: None
IV. CONSENT CALENDAR
A. Commissioner Puente asked that the Minutes of June 20, 1996, be amended on Page
2.A.I.b. to read that "Commissioner Puente suggested that staff contact the
references submitted by Mr. Mooney for recommendations...." There being no
further corrections to the Minutes of June 20, 1996, it was moved and seconded to
approve the minutes as Corrected. Unanimously approved.
V. BUSINESS ITEMS
r:ommissioners asked that the Agenda be reorganized to nlace Item 2 as Item 4.
Unanimously approved.
A.
A Cultural Resources Survey of the proposed tract for the Home Depot proiect within
the City of La Ouinta - Specific Plan 96-027 and Conditional Use Permit 96-028
HPC7-18
I
Historical Preservation Commission
July, 1996
1, Associate Planner Leslie Mouriquand presented the information contained in
the staff report, a copy of which is on file in the Community Development
Department.
2, There were no concerns or issues of conflict, it was moved and seconded to
approve the project as submitted,
B. Consultant Selection
I, Associate Planner Leslie Mouriquand presented the information contained in
the staff report, a copy of which is on file in the Community Development
Department.
2, There were no concerns or issues of conflict, it was moved and seconded to
approve the project as submitted,
C, Discussion regarding having an August meeting
1, Staff informed the Commission that the City Council and Planning
Commission would not be meeting for their second meeting in August nor
their first meeting in September. The Commission had the option of meeting
in August or going dark
2, Following discussion, it was moved and seconded to have an August meeting
of the Historical Preservation Commission and that the meeting date would
be August 22, 1996, at 3 :00 P ,M,
D, A Cultural Resources Assessment for a proposed Medical Facility at 43-576
Washington Street - Plot Plan 96-579
1, Commissioner Woodard left the room due to a possible conflict of interest.
2, Associate Planner Leslie Mouriquand presented the information contained in
the staffreport, a copy of which is on file in the Community Development
Department.
3, There were no concerns or issues of conflict, it was moved and seconded to
approve the project as submitted,
OTHER
Commissioner Woodard rejoined the Commission,
A, Commissioner Items: None
Historical Preservation Commission
July, 1996
ADJOURNMENT
There being no further business, it was moved and seconded by Commissioners DeMersman/Puente
to adjourn this meeting of the Historic Preservation Commission to a regular meeting of the
Historical Preservation Commission on August 22, 1996. This meeting of the Historical
Preservation Commission was adjourned at 4:10 P.M. Unanimously approved.