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HomeMy WebLinkAbout2024-10-23 CRPC Regular Meeting Minutes1 CULTURAL RESOURCES PRESERVATION COMMITTEE CITY OF PALM DESERT REGULAR MEETING MINUTES October 23, 2024, 9:00 a.m. Present: Committee Member Paul Clark, Committee Member Don Graybill*, Committee Member Kim Housken, Committee Member David Toltzmann, Chair Rochelle McCune *Committee Member Graybill arrived at 9:02 a.m. Absent: Committee Member Thomas Mortensen, Vice-Chair Linda Vassalli 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 October 23, 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 None. 4.CONSENT CALENDAR Motion by: Vice-Chair Housken Seconded by: Chair McCune To approve the consent calendar as presented. Motion Carried (4 to 0) 4.a APPROVAL OF MINUTES Motion by: Vice-Chair Housken Seconded by: Chair McCune Approve the Minutes of September 25, 2024. Motion Carried Docusign Envelope ID: 608313A9-9B6C-430D-9D37-411918E5A925 2 5.CONSENT ITEMS HELD OVER None. 6.DISCUSSION/ACTION CALENDAR Committee Member Graybill arrived at this time. 6.a DISCUSS ITEMS REQUESTED BY CRPC FROM SEPTEMBER 25, 2024, MEETING Principal Planner Flores, introduced and lead discussions on the following topics; •Modernism Week 2026 presentation; •Educational topics; and •Mills Act updated guidelines. Feedback was provided, no formal action taken on this item. 7.PUBLIC HEARINGS None. 8.INFORMATIONAL REPORTS & COMMENTS 8.a CULTURAL RESOURCES PRESERVATION COMMITTEE MEMBERS City staff responded to inquiries regarding website design. 8.b CITY COUNCIL LIAISON Mayor Pro Tem Harnik expressed gratitude to the Committee for their continued support to the Community. 8.c CITY STAFF Principal Planner Flores, reminded the Committee that November and December meetings have been cancelled and a Special Meeting may be scheduled if business needs arise and provided an update on Avondale designation. 8.d ATTENDANCE REPORT Report provided; no action taken on this item. 9.ADJOURNMENT The Cultural Resources Preservation Committee adjourned at 9:58 a.m. Respectfully submitted, _________________________ Michelle Nance, Deptuy Clerk Recording Secretary Cultural Resources Preservation Committee Regular Meeting Minutes October 23, 2024 Docusign Envelope ID: 608313A9-9B6C-430D-9D37-411918E5A925 3 _________________________ Carlos Flores, Principal Planner Secretary _02/26/2025_______________ DATE APPROVED BY CRPC Cultural Resources Preservation Committee Regular Meeting Minutes October 23, 2024 Docusign Envelope ID: 608313A9-9B6C-430D-9D37-411918E5A925