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2005 04 10 HPC Minutes MINUTES HISTORIC PRESERVATION COMMISSION MEETING A Regular meeting held at the La Ouinta City Hall Session Room 78-495 Calle Tampico, La Ouinta, CA April 10, 2005 This special meeting of the Historic Preservation Commission was called to order by Chairman Allan Wilbur at 8:30 a.m. He 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, Sharp, and Chairman Wilbur Absent: It was moved and seconded by Commissioners Mouriquand and Sharp to excuse Commissioners Puente and Wright. Unanimously approved. Staff Present: Principal Planner Fred Baker II. PUBLIC COMMENT: None III. CONFIRMATION OF THE AGENDA: None IV. CONSENT CALENDAR: None V. BUSINESS ITEMS: None VI. CORRESPONDENCE AND WRITTEN MATERIAL: VII. COMMISSIONER ITEMS: A. Guided Tour of the Coral Mountain Area - members of the Commission, staff, and attendees from the public, for a guided tour of the Coral Mountain Area which included the Fish Traps and two archaeological sites. P:\CAROLYN\Hist Pres Com\HPC 4-10-05.doc Historic Preservation Commission April 10. 2005 VIII. ADJOURNMENT There being no further business. it was moved and seconded by Commissioners Mouriquand and Sharp to adjourn this Special Meeting of the Historic Preservation Commission to the next Regular Meeting to be held on April 21, 2005. This meeting of the Historic Preservation Commission was adjourned at 1 :00 p.m. Unanimously approved. Submitted by: /:;:t!1::lk:;Jd~ Secretary P:\CAROLYN\Hist Pres Com\HPC 4-10-05.doc 2