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HomeMy WebLinkAbout2019-10-25- HSPB MinutesHISTORIC SITE PRESERVATION BOARD CITY OF PALM SPRINGS, CALIFORNIA Large Conference Room, 3200 East Tahquitz Canyon Way, Palm Springs, California 92262 www.palmspringsca.gov MINUTES CALL TO ORDER: The Chair called the meeting to order at 8:30 a.m. ROLL CALL: Chair Burkett, Vice-Chair Hough, Members Nelson, Kiser. ABSENT: Rosenow, La Voie, Dixon. 2019 – Attendance Record for CLG ACCEPTANCE OF THE AGENDA: M/S/C Hough / Nelson to accept the agenda, (7-0). PUBLIC COMMENT: (none.) 1. CONSENT CALENDAR: (none.) 2. PUBLIC HEARINGS: (none.) Name Jan Feb Mar Apr May Jun Jul Aug Sep Oct 25 Oct Nov Dec Dick Burkett ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☒ ☒ ☐ ☐ ☐ Katherine Hough ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☒ ☒ ☐ ☐ ☐ Bill La Voie ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☒ ☐ ☐ ☐ ☐ Jade Nelson ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☒ ☒ ☐ ☐ ☐ Dan Kiser ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☒ ☒ ☐ ☐ ☐ Linda Dixon ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☒ ☐ ☐ ☐ ☐ Erik Rosenow ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☐ ☒ ☐ ☐ ☐ ☐ October 25, 2019 9:00 AM SPECIAL MEETING Historic Site Preservation Board Minutes October 25, 2019 Page 2 of 2 4. UNFINISHED BUSINESS: (none.) 5. NEW BUSINESS: 5.A. A TOUR OF THE COLLEGE OF THE DESERT’S PALM DESERT CAMPUS. The members of the historic site preservation board attended a tour of the College of the Desert campus, led by local architect Lance O’Donnell. 6. DISCUSSIONS. (none.) BOARD MEMBER COMMENTS (none.) STAFF COMMENTS: (none.) ADJOURNMENT: The Historic Site Preservation Board adjourned at 10:45 am to its regularly scheduled meeting on Tuesday, November 12, 2019, at 9:00 A.M, in the Large Conference Room at City Hall. ________________________________________________ Flinn Fagg, AICP Director of Planning Services