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HomeMy WebLinkAbout2024-09-25 CRPC Regular Meeting MinutesCULTURAL RESOURCES PRESERVATION COMMITTEE CITY OF PALM DESERT REGULAR MEETING MINUTES September 25, 2024, 9:00 a.m. Present: Committee Member Kim Housken, Committee Member Thomas Mortensen, Committee Member David Toltzmann, Vice-Chair Linda Vassalli, Chair Rochelle McCune Absent: Committee Member Paul Clark, Committee Member Don Graybill Staff Present: Principal Planner Nick Melloni, Principal Planner Carlos Flores, Director of Development Services Richard Cannone, 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 September 25, 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. NON-AGENDA PUBLIC COMMENTS None. 4. CONSENT CALENDAR Motion by: Committee Member Housken Seconded by: Committee Member Toltzmann To approve the consent calendar as presented. Motion Carried (5 to 0) 4.a APPROVAL OF MINUTES Motion by: Committee Member Housken Seconded by: Committee Member Toltzmann Approve the Minutes of August 28, 2024. Motion Carried 5. ACTION CALENDAR Docusign Envelope ID: E38359E5-08A4-44D2-B53D-F6BCCD360A2B Cultural Resources Preservation Committee Minutes September 25, 2024 2 None. 6. PUBLIC HEARINGS 6.a CONSIDERATION OF A RECOMMENDATION TO THE CITY COUNCIL TO APPROVE THE DESIGNATION OF THE AVONDALE GOLF CLUB CLUBHOUSE LOCATED AT 75800 AVONDALE DRIVE AS A HISTORIC LANDMARK (CRPC24-0001) Principal Planner Melloni narrated a PowerPoint presentation and responded to member inquiries. Chair McCune opened the public hearing. Avondale Country Club General Manager Rick Bauer, Applicant, spoke in favor of staff recommendation. Chair McCune closed the public hearing, there being no additional members of the public wishing to speak. Motion by: Committee Member Housken Seconded by: Vice-Chair Vassalli Make findings and recommend approval to the Palm Desert City Council to adopt a resolution to designate the existing clubhouse located at 75800 Avondale Drive on Assessor’s Parcel Number 626-030-043 a local historic landmark pursuant to Criterion D and F of Palm Desert Municipal Code Section 29.40.010. Motion Carried (5 to 0) 7. INFORMATIONAL REPORTS & COMMENTS 7.a CULTURAL RESOURCES PRESERVATION COMMITTEE MEMBERS Following discussion, it was the consensus of the Committee to include the following agenda items at the next meeting: • Discussion on potential presentation for Modernism Week 2026; • Education Subcommittee and discussion of education topics; • Website discussion; and • Discussion on Mills Act updated guidelines. 7.b CITY COUNCIL LIAISON Mayor Pro Tem Harnik provided an update on Mills Act Guidelines approved by City Council and recommended that Committee members review the upcoming City Council meeting agenda online. 7.c CITY STAFF Docusign Envelope ID: E38359E5-08A4-44D2-B53D-F6BCCD360A2B Cultural Resources Preservation Committee Minutes September 25, 2024 3 Principal Planner Melloni provided an update on the Breeze Block Garden at the Palm Desert Historical Society approved by City Council September 12, 2024. Director of Development Services Cannone advised the Committee that the November and December meetings may be cancelled due to holidays, and if a meeting were needed a Special Meeting would be arranged. 7.d ATTENDANCE REPORT Report provided; no action taken on this item. 8. ADJOURNMENT The Cultural Resources Preservation Committee adjourned at 9:32 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 October 23, 2024