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HomeMy WebLinkAbout2024-08-28 CRPC Regular Meeting Minutes 1 CULTURAL RESOURCES PRESERVATION COMMITTEE CITY OF PALM DESERT REGULAR MEETING MINUTES August 28, 2024, 9:00 a.m. Present: Committee Member Paul Clark, Committee Member Don Graybill, Committee Member Thomas Mortensen, Committee Member David Toltzmann, Committee Member Linda Vassalli, Chair Rochelle McCune Absent: Vice-Chair Kim Housken Staff Present: Principal Planner Nick Melloni, Principal Planner Carlos Flores, Recording Secretary Michelle Nance Liaison(s) Present: City Council Liaison Mayor Pro Tem Jan Harnik 1. CALL TO ORDER A Regular Meeting of the Cultural Resources Preservation Committee was called to order by Chair McCune on Wednesday, August 28, 2024, at 9:03 a.m., in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL 3. ELECTION OF THE CULTURAL RESOURCES PRESERVATION COMMITTEE CHAIRPERSON AND VICE-CHAIRPERSON Motion by: Committee Member Mortensen Seconded by: Committee Member Toltzmann To elect Chair McCune as Chairperson. NOES (1): Committee Member Vassalli Motion Carried (5 to 1) Motion by: Chair McCune Seconded by: Committee Member Mortensen To elect Committee Member Linda Vassalli as Vice-Chairperson. Motion Carried (6 to 0) 4. NON-AGENDA PUBLIC COMMENTS None. Docusign Envelope ID: E38359E5-08A4-44D2-B53D-F6BCCD360A2B Cultural Resources Preservation Committee Minutes August 28, 2024 2 5. CONSENT CALENDAR Motion by: Committee Member Vassalli Seconded by: Committee Member Mortensen To approve the consent calendar as presented. Motion Carried (6 to 0) 5.a APPROVAL OF MINUTES Motion by: Committee Member Vassalli Seconded by: Committee Member Mortensen Approve the Minutes of June 26, 2024. Motion Carried (6 to 0) 6. CONSENT ITEMS HELD OVER None. 7. ACTION CALENDAR 7.a HISTORIC CONTEXT STATEMENT AND SURVEY KICK OFF Mary Ringhoff, of Architecture Resources Group, narrated a presentation and responded to member inquires. Feedback provided; no formal action taken on this item. 8. PUBLIC HEARINGS 8.a CONSIDER ADOPTING A NOTICE OF EXEMPTION AND APPROVE A CERTIFICATE OF APPROPRIATENESS TO CONSTRUCT A NEW BREEZE BLOCK GARDEN WALL AT AN EXISTING LANDMARK LOCATED AT 72861 EL PASEO Committee Members Graybill and Toltzmann recused themselves from this item due to their conflict as both Committee Members and Applicants and left the meeting room. Principal Planner Flores narrated a PowerPoint presentation and responded to members' questions. Chair McCune opened the public hearing. Chair McCune closed the public hearing, there being no other member of the public wishing to speak. Committee Member Mortensen expressed appreciation for the proposed breeze block wall exhibit. Motion by: Committee Member Vassalli Seconded by: Committee Member Mortensen Docusign Envelope ID: E38359E5-08A4-44D2-B53D-F6BCCD360A2B Cultural Resources Preservation Committee Minutes August 28, 2024 3 Determine that the requirements of the findings have been met based on the analysis and grants the Certificate of Appropriateness for 72861 El Paseo (APN: 640-220-052) and determine that the project is categorically exempt from the CEQA. RECUSED (2): Committee Member Graybill, and Committee Member Toltzmann Motion Carried (4 to 0) 9. INFORMATIONAL REPORTS & COMMENTS 9.a CULTURAL RESOURCES PRESERVATION COMMITTEE MEMBERS Committee Member Clark expressed excitement for the Historical Context Statement and Survey kick off. Chair McCune, with consensus of the Committee, expressed desire to have education workshops. 9.b CITY COUNCIL LIAISON Mayor Pro Tem Harnik provided an update on recent approval of the Mills Act update made by City Council in relation to the Committee. 9.c CITY STAFF Principal Planner Melloni provided an update of the upcoming demolition of a private residence located at 49425 JFK Drive in Palm Desert. 9.d ATTENDANCE REPORT Report provided; no action taken on this item. 10. ADJOURNMENT The Cultural Resources Preservation Committee adjourned at 10:00 a.m. Respectfully submitted, _________________________ Michelle Nance, Deputy Clerk II Recording Secretary _________________________ Carlos Flores, Principal Planner Secretary _________________________ DATE APPROVED BY CRPC Docusign Envelope ID: E38359E5-08A4-44D2-B53D-F6BCCD360A2B September 25, 2024