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2015 09 10 HPC Minutes HISTORIC PRESERVATION COMMISSION SPECIAL MEETING MINUTES 1 SEPTEMBER 10, 2015 HISTORIC PRESERVATION COMMISSION MINUTES THURSDAY, SEPTEMBER 10, 2015 CALL TO ORDER A special meeting of the La Quinta Historic Preservation Commission was called to order at 4:32 p.m. by Chairperson Maevers. PRESENT: Commissioners Leila Namvar, Peggy Redmon, Linda Williams and Chairperson Kevin Maevers ABSENT: None VACANCIES: One STAFF PRESENT: Planning Manager Gabriel Perez, Principal Planner Jay Wuu, Executive Assistant Monika Radeva and Admin Technician Dianne Hansen Chairperson Maevers 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 Redmon/Williams to approve the Historic Preservation Commission Minutes of August 20, 2015, as submitted. Motion passes unanimously. BUSINESS SESSION 1. Specific Plan 2015-0001 (SP 2002-058, Amendment 1) and Village Use Permit 2015-0001 submitted by Marvin Investments, Inc. for the consideration of a Historical/Archaeological Resources Survey Report prepared by CRM Tech for an approximately 3.4 acres vacant site. Project: The Villas at Old Town. Location: southeast corner of Calle Tampico and Desert Club Drive. Commissioner Maevers recused himself due to the close proximity of his residence to the subject property. HISTORIC PRESERVATION COMMISSION SPECIAL MEETING MINUTES 2 SEPTEMBER 10, 2015 Principal Planner Jay Wuu presented the information contained in the staff report, a copy of which is on file in the Community Development Department. Motion – A motion was made and seconded by Commissioners Williams/Redmon accepting the Historical/Archaeological Resources Survey Report prepared by CRM Tech for Specific Plan 2015-0001 (SP 2002-058, Amendment 1) and Village Use Permit 2015-0001; Project: Villas at Old Town; as submitted with staff’s recommendations. AYES: Commissioners Namvar, Redmon and Williams. NOES: None. ABSENT: Chairperson Maevers. ABSTAIN: None. Motion passed. Commissioner Namvar requested that staff provide her with a copy of the final report. CORRESPONDENCE AND WRITTEN MATERIAL – None REPORTS AND INFORMATIONAL ITEMS – None COMMISSIONER ITEMS – None ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Redmon/Williams to adjourn this meeting at 4:53 p.m. AYES: Commissioners Namvar, Redmon and Williams. NOES: None. ABSENT: Commissioner Maevers. ABSTAIN: None. Motion passed. Respectfully submitted, MONIKA RADEVA, Executive Assistant City of La Quinta, California