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2014 11 20 HPC MinutesCALL TO ORDER HISTORIC PRESERVATION COMMISSION MINUTES THURSDAY, NOVEMBER 20, 2014 A regular meeting of the La Quinta Historic Preservation Commission was called to order at 3:37 p.m. by Chairperson Maevers. PRESENT: Commissioners Leila Namvar, Maria Puente, Peggy Redmon, Linda Williams and Chairperson Kevin Maevers ABSENT: None STAFF PRESENT: Planning Manager David Sawyer and Executive Assistant Monika Radeva Commissioner Redmon led the Commission in the Pledge of Allegiance. PUBLIC COMMENT - None CONFIRMATION OF AGENDA- Confirmed APPROVAL OF MINUTES Motion - A motion was made and seconded by Commissioners Puente/Williams to approve the Historic Preservation Commission Minutes of October 16, 2014, as submitted. Motion passed unanimously. BUSINESS SESSION 1 . Review of draft Annual 2014/2015 Work Program. 2. Review of the 2013/2014 Certified Local Government (CLG) Annual Report. Motion - A motion was made and seconded by Commissioners Redmon/Namvar approving the submittal of the 2013/2013 CLG Annual Report as proposed. Motion passed unanimously. CORRESPONDENCE AND WRITTEN MATERIAL - None. REPORTS AND INFORMATIONAL ITEMS - None. HISTORIC PRESERVATION COMMISSION MINUTES 1 OCTOBER 16, 2014 COMMISSIONER ITEMS — None. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Williams/Namvar to adjourn this meeting at 4:09 p.m. Motion passed unanimously. Respectfully submitted, MONIKA RADEVA, Executive Assistant City of La Quinta, California HISTORIC PRESERVATION COMMISSION MINUTES 2 OCTOBER 16, 2014