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2006 04 27 HPC Minutes MINUTES HISTORIC PRESERVATION COMMISSION MEETING A Special meeting held at the La Quinta City Hall Session Room 78-495 Calle Tampico, La Quinta, CA April 27, 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 March 16, 2006 as submitted. Unanimously approved. V. BUSINESS ITEMS: A. Revised Phase I Cultural Resources Survey for Proposed Tentative Tract Map 34495 Applicant: John Hansen (Garland Project) Archaeological Consultant: Larry Pierson, RPA, Brian F. Smith & Associates, George L. Kennedy, Ph.D., Brian F. Smith & Associates Location: Calle Conchita and Madison Street, about 1,000 feet north of Avenue 60. P:ICAROL YNIHist Pres ComlHPC 4:27-06.doc Historic Preservation Commission April 27. 2006 1 . Associate Planner Andrew Mogensen presented the information contained in the staff report, a copy of which is on file in the Community Development Department. 2. Commissioner Mouriquand said the revisions were well done. She did reference Recommendation "E" and suggested the Torres Martinez Band be contacted, as well as the Ramona Band, to coordinate which tribe would provide the monitors. She added this area has traditionally been considered Torres Martinez land should be the proper protocol to follow. The other Commission members agreed. 3. There being no further comments. It was moved and seconded by Commissioners Wright and Sharp to adopt Minute Motion 2006-005 accepting the results of the Cultural Resources Survey subject to correcting Recommendation Item "E" to read as follows: E. Pursuant to their request, the monitoring crew shall include a member of the Ramona Band of Cahuilla Indians in coordination with the Torres Martinez Band of Desert Cahuilla Indians. Unanimously approved. VI. CORRESPONDENCE AND WRITTEN MATERIAL: VII. COMMISSIONER ITEMS: A. Commissioner Sharp congratulated Commissioner Puente upon becoming an American citizen. The other Commissioners joined in congratulations. VIII. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Wright and Puente to adjourn this Special Meeting of the Historic Preservation Commission to the next Regular Meeting to be held on May 18, 2006. This meeting of the Historic Preservation Commission was adjourned at 3:09 p.m. Unanimously approved. Submitted by: {(u+tJu(Jd~ Carolyn vG'alker Secretary P:\CAROL YNIHist Pres ComlHPC 4-27-06.doc 2