1993 01 26 HPCHISTORICAL PRESERVATION
! o ! COMMISSION
Ld pinta
1982 - 1992 Ten Cara[ Decade
A Regular Meeting to be Held at the
La Quinta City Hall, 78-105 Calle Estado
La Quinta, California
January 26, 1993
6:00 P.M.
Beginning Minute Motion 93-001
CALL TO ORDER - Flag Salute
ROLL CALL
BUSINESS SESSION
1. Confidentiality procedures
2. Discussion of materials contained in Historical Preservation notebook
3. Discussion of joint meeting with the La Quinta Historical Society
PUBLIC COMMENT
This is the time set aside for citizens to address the Historical Preservation Commission
on matters relating to historic resources within the City of La Quinta which are not
Agenda items. When addressing the Historical Commission, please state your name and
address. When addressing the Commission on matters pertaining to prehistoric sites, do
not disclose the exact location of site for their protection.
CONSENT CALENDAR
Approval of the Minutes of the regular Historical Preservation Committee meetings held
on July 14, 1992 and November 24, 1992.
c OTHER
ADJOURNMENT
A.�,401
PC/AGENDA
MINUTES
HISTORICAL PRESERVATION COMMISSION - CITY OF LA QUINTA
A regular meeting held at the La Quinta City Hall
78-105 Calle Estado, La Quinta, California
January 12, 1993
I. CALL TO ORDER
A. The meeting was called to order at 11:08 P.M. by Chairwoman Barrows.
II. ROLL CALL
A. Chairwoman Barrows requested the roll call. Present: Committee Members
Mosher Ellson, Marrs, Adolph, and Chairwoman Barrows.
B. Staff Present: Planning Director Jerry Herman, Principal Planner Stan Sawa,
Associate Planner Leslie Blodgett, and Department Secretary Betty Anthony.
III. BUSINESS SESSION:
It was moved by Commissioner Mosher and seconded by Commissioner Marrs to
continue this meeting of the Historical Preservation Committee to January 26, 1993, at
6:00 P.M. due to the lateness of the meeting. Unanimously approved.
V. PUBLIC COMMENT - None
VL CONSENT CALENDAR - None
VII. OTHER - None
VHI. ADJOURNMENT:
A motion was made by Committee Member Mosher and seconded by Committee Member
Adolph to adjourn this regular meeting of the Historical Preservation Commission to a regular
meeting on January 26, 1993, in the La Quinta City Hall Council Chambers. This meeting of
the La Quinta Historical Preservation Commission was adjourned at 11:15 P.M., January 12,
1993.
HPC1-12
1
MINUTES
HISTORICAL PRESERVATION COMMISSION - CITY OF LA QUINTA
A regular meeting held at the La Quinta City Hall
78-105 Calle Estado, La Quinta, California
July 14, 1992
I. CALL TO ORDER
A. The meeting was called to order at 8:04 P.M. by Commissioner Barrows. who
led the flag salute.
H. ROLL CALL
A. Commissioner Barrows requested the roll call. Present: Commissioners Mosher
Ellson, Adolph, and Commissioner Barrows. Commissioner Ellson moved and
Commissioner Mosher seconded a motion to excuse Commissioner Marrs.
Unanimously approved.
B. Staff Present: Planning Director Jerry Herman, Principal Planner Stan Sawa,
Associate Planner Greg Trousdell, and Department Secretary Betty Anthony.
III. ELECTION OF OFFICERS:
A. Commissioner Mosher nominated Katfie Barrows as Chairman. Commissioner
Adolph seconded the motion. There being no other nominations Commissioner
Mosher moved and Commissioner Ellson seconded the motion to close the
nominations. Katie Barrows was elected Chairwoman unanimously.
B. Commissioner Mosher nominated Marion Ellson as Vice Chairman.
Commissioner Adolph seconded the motion. There being no other nominations
Commissioner Mosher moved and Commissioner Adolph seconded the motion to
close the nominations. Marion Ellson was elected Vice Chairman unanimously.
IV. BUSINESS SESSION:
A. Review of Duties: Planning Director Jerry Herman reviewed the duties and
responsibilities of the Historical Commission with the Commissioners as they
were presented in the adopted Ordinance. He then presented options to the
HPC7-14
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Historical Preservation commission Minutes
July 14, 1992
Commission as to how they wanted material presented to the Commission.
1. Chairwoman Barrows suggested the Commission meet with the Historical
Society and from that meeting determine sites and ideas as to how best
establish a system of preservation. She further suggested that other cities
be contacted as to their procedures and policies.
2. Commissioner Ellson asked that the list be consistent with the new
updated General Plan. She also asked who declares a site "Historical".
In addition, does the National Society provide any benefits to people who
dedicate their property as a historical site? If there are no National
benefits, can the City provide any? Staff stated they would look into these
questions.
3. Discussion followed between the Commissioners regarding how to
determine sites, criteria for determining a site, the compilation of a list,
possible archaeological sites, and benefits to the property owners.
4. Commissioner Mosher asked if the City Attorney might be able to give
some in sight as to how other cities have established sites and criteria.
5. Chairwoman Barrows and Commissioner Ellson suggested that the
different Indian Tribal Councils be contacted as to known locations. They
further suggested that the Commission invite different speakers to educate
the Commission in different areas.
6. Chairwoman Barrows suggested that the pending La Quinta Canyon Mall
be approached to provide a location where people can learn about the
historical sites.
B. Meeting Schedule: Planning Director Jerry Herman presented possible options
to the Commission as to meeting times and dates.
HPC7-14
1. Discussion followed among the Commissioners and Staff relative to
meeting only once every month following the Planning Commission
meeting with the lightest agenda.
2. Commissioners Ellson and Mosher asked that the next meeting be a
preparation meeting to familiarize the Commission with material. The
next meeting would then be a joint meeting with the Historical Society and
2
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Historical Preservation commission Minutes
July 14, 1992
possibly the Coachella Valley Archaeological Society.
C. Rules and Procedure: Planning Director Jerry Herman stated the agenda would
be formatted similar to that of the Planning Commission and Design Review
Board.
V. PUBLIC COMMENT - None
VI. CONSENT CALENDAR - None
VH. OTHER - None
VHL ADJOURNMENT:
A motion was made by Commissioner Mosher and seconded by Commissioner Ellson to adjourn
this regular meeting of the Historical Preservation Commission to a regular meeting in the La
Quinta City Hall Council Chambers. This meeting of the La Quinta Historical Preservation
Commission was adjourned at 8:31 P.M., July 14, 1992.
HPC7-14 3 ,,,4.0 li , 0 0 r5
MINUTES
HISTORICAL PRESERVATION COMMISSION - CITY OF LA QUINTA
A regular meeting held at the La Quinta City Hall
78-105 Calle Estado, La Quinta, California
November 24, 1992
L CALL TO ORDER
A. The meeting was called to order at 11:25 P.M. by Chairwoman Barrows.
H. ROLL CALL
A. Chairwoman Barrows requested the roll call. Present: Committee Members
Ellson, Marrs, Adolph, and Chairwoman Barrows. Committee Member Ellson
moved and Committee Member Marrs seconded a motion to excuse Committee
Member Mosher. Unanimously approved.
B. Staff Present: Planning Director Jerry Herman, Principal Planner Stan Sawa, and
Department Secretary Betty Anthony.
III. BUSINESS SESSION:
It was moved and seconded to continue this meeting of the Historical Preservation
Committee to January 12, 1993, at 7:30 P.M. due to the lateness of the meeting.
Unanimously approved.
V. PUBLIC COMMENT - None
VI. CONSENT CALENDAR - None
VIL OTHER - None
VIIL ADJOURNMENT:
A motion was made by Committee Member Adolph and seconded by Committee Member Ellson
to adjourn this regular meeting of the Historical Preservation Commission to a regular meeting
on January 12, 1993, in the La Quinta City Hall Council Chambers. This meeting of the La
Quinta Historical Preservation Commission was adjourned at 11:28 P.M., November 24, 1992.
HPC11-24
1
=J-.i. floc
STAFF REPORT
HISTORICAL PRESERVATION COMMISSION
TO: HISTORICAL PRESERVATION COMMISSION
FROM: LEiSLIE BLODGETT; PLANNING & DEVELOPMENT
DATE: JANUARY 26, 1993
SUBJECT: PROCEDURES TO MAINTAIN CONFIDENTIALITY OF
PREHISTORIC SITE LOCATIONS
DISCUSSION:
Guidelines of the State Historic Preservation Office require
the maintenance of confidentially concerning the locations of
prehistoric resources. The exact locations of prehistoric
sites should only be revealed to those individuals on a
qualified need -to -know basis. Confidentiality is required in
order to protect sites from looting and vandalism.
Individuals who might have a need to know site locations
include the property owner, project planners, project architect
or engineer, and decision making bodies.
Historically, "pot -hunters" have been able to obtain site
locations from public documents such as EIR's, EA's, staff
reports and meeting minutes. In order to prevent public access
to site location information it is necessary to censor such
information from staff reports and public hearings. One method
of maintaining confidentiality during meetings is to recess to
a closed session whenever the precise location of a site or
sites must be discussed. A similar practice is followed by
City Council when personnel issues are discussed.
RECOMMENDATION:
The City Attorney has reviewed this question and has prepared
the attached letter concerning confidentiality procedures. The
following two recommendations stem from this letter. Move to
adopt the policy that directs Staff to prepare reports and
other public documents concerning archaeological sites to be
circumspect in discussion so as not to reveal the site
location; and,
Move to adopt the policy that directs Commission members not to
reveal archaeological site locations in public discussion.
Attachment:
1. Letter dated January 15, 1993.
STAFFRPT.102/CS -1- 001
FRITS R. STRADLING
NICK E. YMCA
C. CRAIG CARLBON
WILLIAM R. RAYTH III
X. C. SCHAAF
RICHARD C. GOODMAN
JOHN J. MURPMY
THOMAS P. CLARK, JR.
SEN A. FRYDMAN
DAVID R. M-EWEN
PAUL L. GALE
RUDOLPH C. SHEPARD
ROBERT J. KANE
W D. TALBOT
BRUCE C. STUART
E. KURT YEAGER
ROBERT J. WHALEN
ROBERT E. RICH
RANDALL J. $MERMAN
BRUCE W. FEUCHTCR
MARK J. HUESSCH
KAREN A. ELL13
ELISANETH C. GREEN
BRUCE G. MAY
DONALD J. HAMMAN
JOHN J. SWIGART, JR.
MICHAEL A. zABLOCKI
NEILA R. BERN3TEIN
CELESTE STAHL BRADY
CMRISTOPHER J. KILPATRICK
JOEL H. GUTH
JUUE McCOY AKINS
DAWN C. HONEYWELL
OWEN B. LUBOW
LAWRENCE B. COHN
MARLEY L BJELLAND
STBADLINO, YOCCA, CARLSON & RAUTH
STEPHEN L'NEENAH A PROFESSIONAL CORPORATION
ROBERT A. WILSDOW ATTORNEYS AT LAW
NICHOCHKWYL A. J. Y
JULIE M.
J. YMCA 660 NEWPORT CENTER DRIVE. SUITE 1600
JULIt M. PORTER
MARK T. PALI" POST OFFICE BOX 7680
MICHAEL X. FLYNN
ROBERT C. FUNST(N NEWPORT BEACH. CALIFORNIA 92660-0441
ALETA LOUISE BRYANT
RONALD A. VAN SLARCOM
STEPHEN M. M.NAMARA
WRY A. PEMBERTON
CAROL L. Lt.
DENISE HARBAUGH EPING
BARBARA ICI0 LCIBOLD
JON E. GOETI
GARY P. DOWNS
JOHN O. IRELAND
MICHAEL J. PENDERGAST
DAVID H. MANN
CHRISTOPHER M. MOROPOULOB
GANA M. MESMOM
DARRYL S. GIBBON
JOHN G. WCLENOON
TODD R. TMAKAR
RICHARD T. NEEDHAM
ROBERT C. WALLACE
GERARD L. OSIUM
JOHN F. CANNON
KENT M. CLAYTON
JOHN E. WOOOHEAO IV
DOUGLAS P. FEICK
WILLIAM J. MORLEY
NANCY J. DEWNIRST
SANDRA M. WAKAMITA
Ms. Leslie Blodgett
Associate Planner
City of La Quinta
78-105 Calle Estado
La Quinta, CA 92253
TELEPHONE (714) 725 4000
TELEPHONE (714) 640-7035
IA. NUMBER
(714) 725-4100
January 15, 1993
JOHN L BRECKENRIDGE
RENA C. STONE
O. CO�HBII
WRITER'S DIRECT DIAL:
(714) 725-4142
Re: Confidentiality Procedures for Historical Preservation
Commission
Dear Leslie:
This letter is in response to your October 28, 1992
Memorandum. In that Memorandum, you asked for advice regarding
the ability of the Historical Preservation Commission
(hereinafter the "Commission") to meet in closed session to
discuss the location of prehistoric archeological sites.
Closed Sessions:
In summary, the Commission cannot hold closed session
meetings solely on the basis that the Commission will be
discussing pre -historic or archeological sites. The Ralph M.
Brown Act, Government Code Section 54950 at sea., provides that
local government meetings shall be open and public, and sets
forth the requirements for regular meetings, special meetings
and closed sessions. Under the Brown Act, a local government
body or commission may meet in closed session only to discuss
personnel matters, pending litigation and real estate
negotiations. Unless the Brown Act specifically exempts a
subject area from the open and public meeting requirement,
meetings cannot be held in closed session. Discussions
regarding archeological or pre -historic sites are not
specifically exempted from the Brown Act and therefore the
Commission cannot hold closed session meetings to discuss the
'RJMV 1; 008
Ms. Leslie Blodgett
January 15, 1992
Page Two
location of such sites. You should be aware that penalties for
noncompliance can be severe: Government Code Section 54959
states that anyone who knowingly attends a meeting at which
action is taken in violation of the Brown Act is guilty of a
misdemeanor.
As an alternative to holding a closed session, the
Commission could discuss archeological sites in an open and
public forum, but could be circumspect in its discussions so as
not to reveal the site location. City staff and commission
members could be instructed not to reveal location in public
discussions or may not be told site locations at all.
Public Records:
On a closely related question, the Commission must also
take certain precautions to avoid disclosure of documents which
contain the location of prehistoric sites. Like the Brown Act,
the Public Records Act, Government Code Section 6250 et sea.,
contains a strong presumption in favor of openness and
disclosure and allows a government agency to withhold documents
only under certain specific exemptions set forth in Government
Code Section 6254 at sea. Although Government Code Section
6254.10 exempts disclosure of archeological site locations
maintained by the Department of Parks and Recreation, the State
Historical Resources Commission, or the State Lands Commission,
the exemption does not appear apply to documents maintained by
a local legislative body or commission. Any oral information
received by an individual planner or member of the Commission
as to location of a site would not have to be made public.
However, if the site information is later documented in any
form, including handwritten notes and computerized information,
that documentation would be subject to public disclosure. In
order to insure that archeological site locations are not
revealed in public records, it is best to prevent information
regarding archeological site locations from being contained in
any documents prepared for the Commission's files. Any
documents maintained by the Commission would be subject to
public disclosure; probably including any documents received by
the Commission which contain information regarding
archeological site locations.
The State Office of Historic Preservation maintains
information centers (hereinafter the "Information Centers")
which archive information regarding archeological sites. The
Information Centers will allow only archeologists and
archeological students access to the actual site documents.
40140
�.. 009
Ms. Leslie Blodgett
January 15, 1992
Page Three
The Information Centers will release summaries regarding
archeological sites to planners and owners, but location is
only revealed on a need to know basis. Before information
regarding sites will be released, the Information Centers
require that those persons requesting such information sign an
agreement not to reveal the location of the sites. Prior to
entering such an agreement with any center, the Commission
should consult with our office. It is unclear whether the
Commission or City could agree to keep such information
confidential under the Public Records Act.
In order to avoid public disclosure of archeological site
location, the Office of Historic Preservation has suggested
that the sites in public documents be referred to by the
trinomial number assigned by the state. That office has also
suggested that an archeologist prepare a summary of the site
without revealing locational information and that record
searches for a particular project be attached to the survey
report.
CEOA:
Other references to disclosures of archeological
resources are contained in the Californida Environmental
Quality Act. Government Code Section 21083.2 provides that the
local agency shall determine a project's impact on
archeological resources and that if there is a significant
impact, the EIR must address the project's impact upon those
resources. It also suggests methods of mitigation of the
impact on those resources. In addition, Appendix K of the CEQA
Guidelines states that if avoidance of an important
archeological resource is not feasible that an excavation plan
should be prepared as a part of the mitigation plan. Further,
Appendix K states that the excavation plan shall be a brief
summary of the excavation, available on a need to know basis,
and not include the specific location of the archeological site.
In preparing our response to your request we have obtained
the following documents:
1. Instruction for Completing the California Historic
Resources Inventory Form, June, 1990;
2. Information Center of the California Archeological
Inventory Listing;
4014Q r,lr
Ms. Leslie Blodgett
January 15, 1992
Page Four
3. Historic Resources Inventory Form;
4. California Archeological Inventory Handbook for
Completing an Archeological Site Record;
5. Archeological Resource Management Reports (ARMR):
Recommended Contents and Format; ,
6. California Archeological Site Inventory Information
Procedural Manual, March, 1991;
7. A copy of Government Code Section 21803.2; and
8. Appendix K to the CEQA Guidelines.
If you do not already have copies and would like to see any
of the above we will be happy to provide you with a copy of
what ever you are missing.
If you have further questions regarding these procedures,
please do not hesitate to contact me.
Very truly yours,
STRADLING, YOCCA, CARLSON & RAUTH
Daw�Hone ell
DCH/rkk
Enclosures
4014Q