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2006 05 18 HPC Minutes MINUTES HISTORIC PRESERVATION COMMISSION MEETING A Regular meeting held at the La Guinta City Hall Session Room 78-495 Calle Tampico, La Guinta, CA May 18, 2006 This meeting of the Historic Preservation Commission was called to order by Chairperson Wilbur at 3:00 p.m. who then led the flag salute and asked for the roll call. I. CALL TO ORDER A. Pledge of Allegiance. B. Roll Call. Present: Commissioners Mouriquand, Puente, Sharp, Wright, and Chairman Wilbur Staff Present: Principal Planner Stan Sawa, Associate Planner Andrew Mogensen, and Secretary Carolyn Walker II. PUBLIC COMMENT: III. CONFIRMATION OF THE AGENDA: IV. CONSENT CALENDAR: It was moved and seconded by Commissioners Puente and Wright to approve the minutes of April 27, 2006 as submitted. Unanimously approved. V. BUSINESS ITEMS: A. Phase I Cultural Resources Survey for Proposed Eden Rock Residential Development Applicant: Chris Hentzen, GMA Archaeological Consultant: CRM Tech (Michael Hogan) Location: North side of PGA Boulevard within PGA West. 1. There were no Commissioners and acceptance of the presentation by staff. questions, or comments from the they chose to vote immediately on report as submitted without formal P:\CAROL YN\Hist Pres Com\HPC 5~ 18-06.doc Historic Preservation Commission May 18, 2006 2. There being no further comments. It was moved and seconded by Commissioners Mouriquand and Sharp to adopt Minute Motion 2006-006 accepting the results of the Cultural Resources Survey as submitted. Unanimously approved. B. Paleontological Evaluation Report and Mitigation Proposed Eden Rock Residential Development Applicant: Chris Hentzen, GMA Consultants: CRM Tech (Michael Hogan) Location: North side of PGA Boulevard within PGA West 1. There were no Commissioners and acceptance of the presentation by staff. questions, or comments from the they chose to vote immediately on report as submitted without formal 2. There being no further comments. It was moved and seconded by Commissioners Mouriquand and Wright to adopt Minute Motion 2006-007 accepting the results of the Paleontological Evaluation Report and Mitigation Report as submitted. Unanimously approved. VI. CORRESPONDENCE AND WRITTEN MATERIAL: VII. COMMISSIONER ITEMS: A. Commissioner Sharp requested the Commissioners be given a copy of the City's Travel Policies and Guidelines. Staff said they would be included in the next Commission packet. B. Commissioner Wright requested a short discussion of the following item be included on the next agenda: 1 . Research about the cap on the La Quinta Arts Foundation property. Is the archaeological cap being maintained? Does the property title have information regarding the archaeological cap and maintenance in perpetuity? 2. Commissioner Mouriquand stated a constraint sheet should have been recorded, with the map, stating the cap was to be protected in perpetuity. 3. Commissioner Wright asked staff to ensure new owners of the property are informed about the archaeological cap. P;\CAROL YN\Hist Pres Com\HPC 5-18-06.doc 2 Historic Preservation Commission May 18, 2006 4, Commissioner Mouriquand commented any development of the property would have to go through the Native American Counsel. 5, Commissioner Wright asked if staff could research this matter and give a brief update at the next meeting, 6. Commissioner Wright will give staff a list of other sites he has a concern about. C. Commissioner Wilbur asked if staff could prioritize one, or two items on the Historical Preservation Commission 2005/06 Work Program, such as the Survey update and the Quarterly Reports, and include them on the next agenda. 1. Staff gave an update on the Survey, replying two firms had been interviewed and it was possible one would be chosen by the end of the week. An update of both items would be given at the next Commission meeting. D. Commissioner Mouriquand asked if anyone had checked the archaeological cap in Traditions. Commission Wright replied the cap was in good condition. VIII. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Wright and Sharp to adjourn this Regular Meeting of the Historic Preservation Commission to the next Regular Meeting to be held on June 15, 2006. This meeting of the Historic Preservation Commission was adjourned at 3: 1 0 p.m. Unanimously approved. Submitted by: kHl~!K) teJ}jf-0 CarolynjNalker Secretary P:\CAROl YN\Hist Pres Com\HPC 5-18.06.doc 3