Loading...
2015 11 23 HPC MinutesHISTORIC PRESERVATION COMMISSION MINUTES MONDAY, NOVEMBER 23, 2015 CALL TO ORDER A special meeting of the La Quinta Historic Preservation Commission was called to order at 4:04 p.m. by Chairperson Maevers. PRESENT: Commissioners Leila Namvar, Peggy Redmon, Linda Williams and Chairperson Kevin Maevers ABSENT: None VACANCIES: One STAFF PRESENT: Principal Planner Wally Nesbitt, Executive Assistant Wanda Wise - Latta, and Administrative Technician Dianne Hansen 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 Redmon/Namvar to approve the Historic Preservation Commission Minutes of September 10, 2015, as submitted. Motion passed unanimously. BUSINESS SESSION 1. Review of Draft Annual 2015/2016 Work Program. Principal Planner Wally Nesbitt 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 Redmon/Williams approving the Annual 2015/2016 Work Program as submitted. Motion passed unanimously. HISTORIC PRESERVATION COMMISSION SPECIAL MEETING MINUTES 1 NOVEMBER 23, 2015 2. Review of the 2014/2015 Certified Local Government (CLG) Annual Report. Principal Planner Wally Nesbitt 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 Redmon/Williams approving the submittal of the 2014/2015 CLG Annual Report as proposed. Motion passed unanimously. The Commission requested that training and/or educational materials be provided with regards to the recent addition to the California Environmental Quality Act process and the Native American Historic Resources Protection Act (Assembly Bill 52) which are intended to minimize conflict between Native American and development interests. Staff was encouraged to explore educational session opportunities from local professional archeologist. CORRESPONDENCE AND WRITTEN MATERIAL - None REPORTS AND INFORMATIONAL ITEM Staff provided an update on the Development Code Tune Up efforts and the feedback received from the Ad -hoc Committee with regards to the roles of the City's Boards and Commissions. COMMISSIONER ITEMS - None ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Namvar/Redmon to adjourn this meeting at 4:47 p.m. Motion passed unanimously. Respectfully submitted, k"Iov 64�__ DIANNE HANSEN, Administrative Technician Assistant City of La Quinta, California HISTORIC PRESERVATION COMMISSION SPECIAL MEETING MINUTES 2 NOVEMBER 23, 2015