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HomeMy WebLinkAbout2024-03-27 CRPC Regular Meeting Minutes1 CULTURAL RESOURCES PRESERVATION COMMITTEE CITY OF PALM DESERT REGULAR MEETING MINUTES March 27, 2024, 9:00 a.m. Present: Liaison: Staff: Committee Member Paul Clark, Committee Member Don Graybill, Vice-Chair Kim Housken, Committee Member Thomas Mortensen, Committee Member David Toltzmann, Committee Member Linda Vassalli, Chair Rochelle McCune City Council Liaison, Jan Harnik Director of Development Services, Richard Cannone; Principal Planner, Nick Melloni; Principal Planner, Carlos Flores; Recording Secretary. Monique Lomeli 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 March 27, 2024, at 9:00 a.m. in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2.ROLL CALL 3.NON­AGENDA PUBLIC COMMENTS Juleen McElgunn of Palm Desert, spoke on landmark designations and potential new criteria for Mills Act. 4.CONSENT CALENDAR Motion by: Chair McCune Seconded by: Committee Member Graybill To approve the consent calendar as amended. Motion Carried (6 to 0) 4.a APPROVAL OF MINUTES Approve the Minutes of January 24, 2024. DocuSign Envelope ID: BFBB3640-044F-4197-A034-3048F8C908EF 2 5.CONSENT ITEMS HELD OVER None. 6.ACTION CALENDAR 6.a CULTURAL RESOURCES PRESERVATION COMMITTEE WORK PLAN PRIORITY RANKING FOR FISCAL YEAR 2024/2025 Principal Planner Flores provided the staff report and answered member inquiries. Juleen McElgunn of Palm Desert, spoke on the annual requirements of owners with properties under the Mills Act. Motion by: Committee Member Vassalli Seconded by: Committee Member Clark Recommend the City Council approve the draft Cultural Resources Preservation Committee (CRPC) Work Plan for the 2024/2025 Fiscal Year, as presented in Table 3 of the staff report. Motion Carried (6 to 0) 7.PUBLIC HEARINGS 8.INFORMATIONAL REPORTS & COMMENTS 8.a CULTURAL RESOURCES PRESERVATION COMMITTEE MEMBERS Committee Member Toltzmann, commented on the success of the Palm Desert Historical Society's walking tour and plan to hold another in 2025. 8.b CITY COUNCIL LIAISON Mayor Pro Tem Harnik thanked the Committee for a great meeting. 8.c CITY STAFF None. 8.d ATTENDANCE REPORT Report provided; no action taken on this item. 9.ADJOURNMENT The Cultural Resources Preservation Committee adjourned at 10:17 a.m. 10.PUBLIC NOTICES None. DocuSign Envelope ID: BFBB3640-044F-4197-A034-3048F8C908EF 3 _________________________ Monique Lomeli, Senior Deputy Clerk Recording Secretary _________________________ Carlos Flores, Principal Planner Secretary _________________________ DATE APPROVED BY CRPC DocuSign Envelope ID: BFBB3640-044F-4197-A034-3048F8C908EF June 26, 2024 Michelle Nance For