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2008 01 17 HPC MinutesMINUTES HISTORIC PRESERVATION COMMISSION MEETING A Regular meeting held in the South Conference Room at the La Quinta City Hall 78-495 Calle Tampico, La Quinta, CA January 17, 2008 This meeting of the Historic Preservation Commission was called to order by Chairman Wilbur at 3: p.m. who asked for the roll call. I. CALL TO ORDER A. Roll Call. Present: Commissioners Puente, Redmon, Wright, and Chairman Wilbur Absent: Commissioner Sharp Staff Present: Planning Manager David Sawyer, Principal Planner Stan Sawa, and Executive Secretary Carolyn Walker II. PUBLIC COMMENT: None III. CONFIRMATION OF THE AGENDA: Confirmed IV. CONSENT CALENDAR: A. It was moved and seconded by Commissioners Redmon/Puente to approve the minutes of December 6, 2007, as submitted. Unanimously approved. V. BUSINESS ITEMS: None VI. CORRESPONDENCE AND WRITTEN MATERIAL: None VII. COMMISSIONER ITEMS: A. Guided Tour of several historic sites and buildings in La Quinta. 1. Principal Planner Stan Sawa gave a brief overview of the tour for the meeting. Sites included: P:\Repons - HPC\2008\2-28-OS\Minutes t-17-OS.doc Historic Preservation Commission January 17, 2008 • Hacienda del Gato in The Traditions • La Quinta Palms Realty (facade) • Cove Casita (Commissioner Redmon's residence) 2. After returning from the Tour Commission Members briefly discussed the sites. VIII. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Wright/Puente to adjourn this Meeting of the Historic Preservation Commission to the next Regular Meeting to be held on February 21, 2008. This meeting of the Historic Preservation Commission was adjourned at 5:02 p.m. Unanimously approved. Submitted by: Carolyn Iker ` `~- Executive Secretary 0 FILENAME \p P:1Reports - HPC\2008\2-28-OS\Minutes 1-17-08.doc~ 2