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2002 08 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 August 15, 2002 This meeting of the Historic Preservation Commission was called to order by Chairman Maria Puente 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 Mouriquand, Sharp and Chairman Puente. It was moved and seconded by Commissioners Sharp/Mouriquand to excuse Commissioners Irwin and Wright. Unanimously approved. Staff Present: Principal Planner Stan Sawa, and Secretary Lynda Kerney. II. PUBLIC COMMENT: None. III. CONFIRMATION OF THE AGENDA: Confirmed. IV. CONSENT CALENDAR: A. It was moved and seconded by Commissioners Sharp/Mouriquand to approve the Minutes of June 20, 2002, as submitted. Unanimously approved. V. BUSINESS ITEMS A. Historical/Archaeological and Paleontological Resources Report (4.6 acre portion of TT 308341 Applicant: Dave Bruduik (Santa Rosa Developers) Archaeological Consultant: CRM TECH (Bruce Love, Principal) 1. Principal Planner Stan Sawa presented the information contained in the staff report, a copy of which is on file in the Community Development Department. P:ICAROL YNIHist Pres ComIHPC8-15-02.wpd -1- Historic Preservation Commission Minutes August 15, 2002 2. Commissioner Mouriquand asked if the site had first been surveyed in 2001. Mr. Bruduik confirmed that it was. 3. There being no further discussion, it was moved and seconded by Commissioners Mouriquand/Sharp to adopt Minute Motion 2002- 019 accepting the Historical/Archaeological Resources Report for the 4.6 acre portion of Tentative Tract 30834 subject to conditions as recommended by staff. 4. It was moved and seconded by Commissioners Sharp/Mouriquand to adopt Minute Motion 2002-020 accepting the Paleontological Resources Report for the 4.6 acre portion of Tentative Tract 30834 subject to conditions as recommended by staff. B. Historical/Archaeological and Paleontological Resources Report 119.2 acre portion of TT 30834) Applicant: Dave Bruduik (Santa Rosa Developers) Archaeological Consultant: CRM TECH (Bruce Love, Principal) 1. Principal Planner Stan Sawa presented the information contained in the staff report, a copy of which is on file in the Community Development Department. 2. Commissioner Sharp asked if the property was formerly a date grove. Mr. Bruduik answered that it was not. 3. There being no further discussion, it was moved and seconded by Commissioners Sharp/Mouriquand to adopt Minute Motion 2002- 021 accepting the Historical/Archaeological Resources Report for the 19.2 acre portion of Tentative Tract 30834, subject to conditions as recommended by staff. 4. It was moved and seconded by Commissioners Sharp / Mouriquand to adopt Minute Motion 2002-022 accepting the Paleontological Resources Report for the 19.2 acre portion of Tentative Tract 30834, subject to conditions as recommended by staff . VI. CORRESPONDENCE AND WRITTEN MATERIAL A. Commissioners were given copies of the Coachella Valley Archaeological Society newsletter. P:\CAROL YN\Hist Pres Com\HPCB-15-02.wpd -2- Historic Preservation Commission Minutes August 15, 2002 B. A brochure from the National Trust for Historic Preservation regarding the October 2002 conference in Cleveland was provided. VII. COMMISSIONER ITEMS A. Commissioner Mouriquand provided information on Senate Bill 1828. She explained that procedures are being considered which would have to be adopted by this Commission and ultimately the City Council, and could change the processing time for cases, adding up to 60 days. It may necessitate consultation with local tribes, and could extend the area of concern around sacred sites from one mile to 20 miles. As written, it may also give tribes the potential to prevent projects from developing if they are unsatisfied with mitigation measures. B. Commissioner Mouriquand invited the Commission and staff to attend an informal meeting of the Colorado Desert Region Cultural Resource Managers on Friday, Oct. 2, 2002. The agenda will consist of presentations and discussion, with a goal of networking, education and partnerships. A registration sheet was provided. VIII. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Mouriquand/Sharp to adjourn this meeting of the Historic Preservation Commission to the next regularly scheduled meeting to be held on September 19, 2002. This meeting of the Historical Preservation Commission was adjourned at 3:25 p.m. Unanimously approved. Submitted by: . //// t~t1r5f--~- ~ Lynda J. Kerney 1 Secretary P:ICAROL YNIHist Pres ComIHPC8-15-02.wpd -3-