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HomeMy WebLinkAbout2023-10-31 CRPC Regular Meeting Minutes City of Palm Desert Page 1 CULTURAL RESOURCES PRESERVATION COMMITTEE CITY OF PALM DESERT, CALIFORNIA MINUTES Click HERE to review the meeting audio. Click HERE to access the meeting agenda packet. 1. CALL TO ORDER A Regular Meeting of the Cultural Resources Preservation Committee was called to order by Chair McCune on Tuesday, October 31, 2023, at 9:00 a.m., in the Public Works Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL Present: Committee Members Paul Clark, Don Graybill, Thomas Mortensen, David Toltzmann, Linda Vassalli, Vice-Chairperson Kim Housken, and Chair Rochelle McCune. Absent: None Liaison(s) Present: Karina Quintanilla, Mayor Pro Tempore City Staff Present: Nick Melloni, Principal Planner; Carlos Flores, Senior Planner; and Michelle Nance, Recording Secretary. 3. NON-AGENDA PUBLIC COMMENT: None. 4. CONSENT CALENDAR: A. APPROVAL OF MINUTES MOTION BY VICE CHAIR HOUSKEN, SECOND BY COMMITTEE MEMBER VASSALLI, CARRIED 7-0, to approve the Cultural Resources Preservation Committee Regular Meeting minutes of September 26, 2023, as amended. Tuesday October 31, 2023 9:00 a.m. Regular Meeting DocuSign Envelope ID: 92498A9C-1C37-4A11-B5A1-BD6B9EEF6EFE Cultural Resources Preservation Committee Minutes October 31, 2023 City of Palm Desert Page 2 5. ACTION CALENDAR: A. CONSIDERATION OF THE NOVEMBER AND DECEMBER 2023 MEETING SCHEDULE MOTION BY CHAIR MCCUNE, SECOND BY VICE CHAIR HOUSKEN, CARRIED 7-0, to approve the cancellation of the November 28 and December 26, 2023, Cultural Resources Preservation Committee meetings. B. REQUEST TO AMEND THE CULTURAL RESOURCES PRESERVATION COMMITTEE REGULAR MEETING SCHEDULE MOTION BY CHAIR MCCUNE, SECOND BY COMMITTEE MEMBER MORTENSEN, CARRIED 7-0, to approve the revised Cultural Resources Preservation Committee Regular meeting schedule, changing the regular meeting day to the fourth Wednesday of each month, effective January 1, 2024. 6. PUBLIC HEARINGS: None. 7. INFORMATIONAL REPORTS & COMMENTS A. CULTURAL RESOURCES PRESERVATION COMMITTEE MEMBERS Vice Chair Housken advised the committee that the free The United States Army Jazz Ambassadors’ concert at the McCallum Theatre on November 4 is sold out and provided a reminder of volunteer opportunities at the City’s 50th Anniversary Celebration on November 18, 2023. Committee Member Toltzmann reported the Shadow Mountain’s designation plaque is missing; requested staff provide the committee with the maps presented at the September meeting. B. CITY COUNCIL LIAISON Mayor Pro Tem Quintanilla provided an update on recent actions taken by the City Council in relation to the local designation of one property and the Mills Act. C. CITY STAFF Principal Planner Melloni provided an update on the Cultural Resources Preservation Committee’s workplan and responded to member inquiries. D. ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Committee took no action on this matter. 8. ADJOURNMENT The Cultural Resources Preservation Committee adjourned at 10:04 a.m. DocuSign Envelope ID: 92498A9C-1C37-4A11-B5A1-BD6B9EEF6EFE Cultural Resources Preservation Committee Minutes October 31, 2023 City of Palm Desert Page 3 Respectfully submitted, Michelle Nance, Deputy Clerk I Recording Secretary ATTEST: Nick Melloni, Principal Planner Secretary APPROVED BY CRPC: 01/24/2024 DocuSign Envelope ID: 92498A9C-1C37-4A11-B5A1-BD6B9EEF6EFE