HomeMy WebLinkAbout2022-08-30 CRPC Regular Meeting Minutes
CITY OF PALM DESERT
CULTURAL RESOURCES PRESERVATION COMMITTEE MEETING
MINUTES
August 30, 2022 – 9:00 a.m.
(Virtual Meeting)
I. CALL TO ORDER Chair Paul Clark called the meeting to order at 9:01 a.m. II. ROLL CALL Current Meeting Year to Date Commissioners Present Absent Present Absent Yvonne Bell X 1 3 Paul Clark X 4 0 Don Graybill X 3 1 Kim Housken X 4 0 Rochelle McCune X 4 0 Thomas Mortensen X 4 0 David Toltzmann X 3 1 Also Present Jason Finley, Supervising Plans Examiner Latisha Booker, Recording Secretary Karina Quintanilla, City Council Member Liaison III. ORAL COMMUNICATIONS None. IV. CONSENT CALENDAR A. MINUTES of the regular meeting June 28, 2022 Rec: Approve as presented. Upon a motion made by Committee Member McCune, seconded by Committee Member Mortensen, and a 6-0 vote of the Cultural Resources Preservation Committee, the minutes for June 28, 2022, were approved as presented. (AYES: Clark, Graybill, Housken, McCune, Mortensen and Toltzmann; NOES: None; ABSENT: Bell). V. CONSENT ITEMS HELD OVER None.
MINUTES CULTURAL RESOURCES PRESERVATION COMMITEE AUGUST 30, 2022
VI. NEW BUSINESS A. Election of Committee Chair and Vice Chair. Committee member Mortensen moved to nominate Committee member McCune to Chairperson. The motion was seconded by Committee member Housken and was carried by a 6-0 vote (AYES: Clark, Graybill, Housken, Mortensen, McCune and Toltzmann; NOES: None; ABSENT: Bell) Committee member Clark moved to nominate Committee member Housken to Vice Chair. The motion was seconded by Committee Chair McCune and was carried by a 6-0 vote (AYES: Clark, Graybill, Housken, Mortensen, McCune and Toltzmann; NOES: None; ABSENT: Bell) B. Discuss Requesting a Historic Survey. Committee members discussed having the City do a formal Historic Survey like the other surrounding cities. Committee Chair McCune motioned to continue the discussion at the next workshop. The motioned was seconded by Committee Vice-chair Housken and was carried by a 6-0 vote (AYES: Clark, Graybill, McCune, Housken, Toltzmann, and Mortensen; NOES: None; ABSENT: Bell) VII. CONTINUED BUSINESS None. VIII. PUBLIC HEARING – 72806 BURSERA WAY (CHARLES DU BOIS HOME) CASE NO. CRPC 22-03 REQUEST FOR APPROVAL OF LANDMARK DESIGNATION FOR 72806 BURSERA WAY (APN 628-102-012) (CHARLES DU BOIS HOME) AS A LOCAL HISTORIC LANDMARK DESIGNATION FOR CITY COUNCIL APPROVAL. (CONTINUED FROM JUNE 28, 2022.) 1) Authorize staff to prepare a resolution approving local historic landmark designation for the property located at 72806 Bursera Way, Assessor’s Parcel No. 628-102-012 for City Council consideration. Committee member Toltzmann recused himself at 9:33 a.m. the property is a conflict of interest. Committee Chair McCune declared the public hearing open and invited public testimony. With no testimony offered, Chair McCune declared the public hearing closed. Motion was made by Committee Chair McCune to approve designation. Vice-chair Kim Housken seconded the motion. Motion carried by 5-0 vote (AYES: Clark, Housken, Mortensen, McCune and Graybill; NOES: None; RECUSED: Toltzmann; ABSENT: Yvonne Bell) Committee member Toltzmann returned at 9:43 a.m.
MINUTES CULTURAL RESOURCES PRESERVATION COMMITEE AUGUST 30, 2022
IX. REPORTS AND REMARKS Vice-chair Housken stated that the Coachella Valley Preservation Group will be meeting at the Henderson building on September 21, 2022, at noon. The committee members discussed where the public can find Cultural Resources information on the city’s website as well as the Cultural Resources Preservation Committee purposes and goals. X. ADJOURNMENT With the Cultural Resources Preservation Committee concurrence, Chair McCune adjourned the meeting at 10:02 a.m.
_Latisha Booker______________________
Latisha Booker, Recording Secretary