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2015 02 19 HPC MinutesCALL TO ORDER HISTORIC PRESERVATION COMMISSION MINUTES THURSDAY, FEBRUARY 19, 2015 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, Linda Williams and Chairperson Kevin Maevers ABSENT: Commissioner Redmon STAFF PRESENT: Principal Planner Wally Nesbit and Executive Assistant Monika Radeva Commissioner Namvar 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/Namvar to approve the Historic Preservation Commission Minutes of November 20, 2014, as submitted. AYES: Commissioners Maevers, Namvar, Puente, and Williams. NOES: None. ABSENT: Commissioner Redmon. ABSTAIN: None. BUSINESS SESSION 1 . Specific Plan 2014-1001, Tentative Tract Map 36744, and Site Development Permit 2014-1003 submitted by Griffin Ranch Investors, LP for the consideration of a Historical/Archaeological Resources Survey Report and a Paleontological Resources Assessment prepared by CRM Tech for an approximately 40 acre site. Project: The Estates at Griffin Lake. Location: south side of Avenue 54, between Monroe and Madison Streets (81345 Avenue 54). Motion - A motion was made and seconded by Commissioners Puente/Williams accepting the "Historical/Archaeological Resources Survey prepared by CRM Tech HISTORIC PRESERVATION COMMISSION MINUTES 1 FEBRUARY 19, 2015 for 81345 Avenue 54 for the Estates at Griffin Lakes project as submitted with staff's recommendations. AYES: Commissioners Maevers, Namvar, Puente, and Williams. NOES: None. ABSENT: Commissioner Redmon. ABSTAIN: None. Motion — A motion was made and seconded by Commissioners Puente/Namvar accepting the "Paleontological Resources Assessment Report" prepared by CRM Tech for 81345 Avenue 54 for the Estates at Griffin Lakes project as submitted with staff's recommendations. AYES: Commissioners Maevers, Namvar, Puente, and Williams. NOES: None. ABSENT: Commissioner Redmon. ABSTAIN: None. CORRESPONDENCE AND WRITTEN MATERIAL — None. REPORTS AND INFORMATIONAL ITEMS 1. Update of the La Quinta Historic Survey (2006). COMMISSIONER ITEMS 1. Historic Preservation Conference will be held in San Diego, California, from April 29 through May 2, 2015. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Puente/Namvar to adjourn this meeting at 4:03 p.m. AYES: Commissioners Maevers, Namvar, Puente, and Williams. NOES: None. ABSENT: Commissioner Redmon. ABSTAIN: None. Respectfully sub fitted, MONIKA R DEVA, Executive Assistant City of La Quinta, California HISTORIC PRESERVATION COMMISSION MINUTES 2 FEBRUARY 19, 2015