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2014 09 18 HPC MinutesCALL TO ORDER HISTORIC PRESERVATION COMMISSION MINUTES THURSDAY, SEPTEMBER 18, 2014 A regular meeting of the La Quinta Historic Preservation Commission was called to order at 3:02 p.m. by Chairperson Redmon. PRESENT: Commissioners Leila Namvar, Maria Puente, Peggy Redmon and Chairperson Kevin Maevers ABSENT: None STAFF PRESENT: Planning Manager David Sawyer and Executive Assistant Monika Radeva Commissioner Namvar led the Commission in the Pledge of Allegiance. APPOINTMENT OF OFFICERS 1 . Appointment of Chairperson Motion — A motion was made and seconded by Commissioners Redmon/Namvar to nominate Commissioner Maevers as Chairperson. AYES: Commissioners Maevers, Namvar, Puente, and Redmon. NOES: None. ABSENT: None. ABSTAIN: None. 2. Appointment of Vice-Chariperson Motion — A motion was made and seconded Puente/Maevers to nominate Commissioner Namvar as AYES: Commissioners Maevers, Namvar, Puente, and None. ABSENT: None. ABSTAIN: None. PUBLIC COMMENT - None CONFIRMATION OF AGENDA— Confirmed by Commissioners Vice Chairperson. Redmon. NOES: HISTORIC PRESERVATION COMMISSION MINUTES 1 SEPTEMBER 18, 2014 APPROVAL OF MINUTES Motion - A motion was made and seconded by Commissioners Puente/Namvar to approve the Historic Preservation Commission Minutes of June 26, 2014, as submitted. AYES: Commissioners Namvar, Puente, and Chairperson Maevers. NOES: None. ABSENT: None. ABSTAIN: Commissioner Redmon. BUSINESS SESSION La Quinta Museum Update - Anne Philips, Museum Manager. 2. City of La Quinta Budget Update - Fiscal Year 2014-2015. Planning Manager Sawyer said the annual California Preservation Foundation Conference will be held from April 29 through May 2, 2015, in San Diego, CA, and the City will be able to provide some financial assistance in order to enable the Commission to attend. 3. City of La Quinta Website Update - Ideas for Additional Historic Preservation Pages. There was commission discussion and suggestions regarding potential creation of additional website pages for some of the City's landmark properties such as the La Quinta Resort, Hacienda Del Gato, Point Happy, the La Quinta Museum, etc. 4. Historic Preservation Commission Planning Calendar 2014-2015. The 2014-2015 Historic Preservation Commission Planning Calendar was reviewed. 5. Historic Preservation Commission Educational and Training Opportunities - Discussion of Potential Topics. Potential topics included onsite tours of the Coachella Valley History Museum in Indio, the Cabot's Pueblo Museum in Desert Hot Springs, along with continued use of the California Preservation Foundation topical webinars. CORRESPONDENCE AND WRITTEN MATERIAL - None. REPORTS AND INFORMATIONAL ITEMS - None. HISTORIC PRESERVATION COMMISSION MINUTES 2 SEPTEMBER 18, 2014 COMMISSIONER ITEMS — None. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Namvar/Puente to adjourn this meeting at 3:56 p.m. Motion passed unanimously. Respectfully submitted, �I G MONIKA RADEVA, Executive Assistant City of La Quinta, California HISTORIC PRESERVATION COMMISSION MINUTES 3 SEPTEMBER 18, 2014