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HomeMy WebLinkAbout11-18-1987 HPC Minutes CITY OF SARATOGA HERITAGE PRESERVATION COMMISSION MINUTES DATE: Wednesday, November 18, 1987 3:00 p.m. PLACE: Saratoga Community Library, 13560 Saratoga Avenue, Saratoga TYPE: Regular Meeting I. Routine Organization A. Roll Call Present: Commissioners Voester, Cameron, Ansnes, Koepernik, Tyrrell (3:30) Absent: Held, Landsness (excused) Staff: V. Young B. Approval of minutes of 11/4/87 Commissioner Ansnes suggested a change in the wording in the paragraph on topics for the joint meeting with the Planning Commission; the second topic suggested is to read "discussion on .... "rather than "process for adopting .... " M/S Voester/Cameron to approve minutes as corrected. Passed unanimously. C. Posting of Agenda Staff noted the agenda was posted at City Hall on Friday, November 13, 1987. D.Oral and Written Communications None. II. New Business A. Review application for Certified Local Government Program. V. Young reported that the application was now complete and would be scheduled for Council review and approval upon the Commission's recommendation. Commissioner Voester suggested one correction on Attachment ~7. The Commission expressed pleasure that the application was finally complete and looks forward to participating in the program. M/S Voester/Koepernik to accept the application as prepared by staff and recommended its approval to the City Council. Passed unanimously. 1 Heritage Preservation Minutes November 18, 1987 Page 2 III. Old Business A. Heritage Resource Plaques Commissioners Ansnes and Voester reported that the plaques for the Historical Museum, Saratoga Library, McWilliams House (Chamber of Commerce) and Central Park Orchard were presented at the November 16 meeting of the Saratoga Historical Foundation. Willys Peck accepted two on behalf of the Historical Foundation, and Mayor Don Peterson accepted two on behalf of the City. A photograph was taken and a story will be prepared for the newspaper. Commissioner Voester has tentatively scheduled the remaining three structures for presentation on Tuesday, November 24 at 4:30 p.m. The firebell plaque will be presented at the Christmas meeting of the Volunteer Firemen's Association. B. Heritage Resource Inventory The Commission reviewed the additional eight properties and decided that inventory forms should be prepared for #'s 1, 2, 4, 5, 6, 7 and that ~'s 3 and 8 should be put on hold for now. The new properties were then given inventory numbers and the remaining items were assigned to Commissioners to complete the forms, as follows: #25 - 14251 Fruitvale Avenue (Koepernik) #30 - 19161 Cox Avenue (Held) #71 - 14711 Fruitvale Avenue (Ansnes) #72 - 14004 Quito Road (Tyrrell) #73 - 18490 Ravenwood Drive (Cameron) #74 - 12239 Titus Avenue (Voester) #75 - 20400 Saratoga-Los Gatos Rd. (Tyrrell) #76 - 14650 Sixth Street (Landsness) #77 - 14275 Saratoga Avenue (Cameron) #78 - 14690 Oak Street (Landsness) #79 - 20900 Big Basin Way (Koepernik) #80 - 11995 Wallbrook (Voester) #81 - 13361 Argonne (Koepernik) #82 - 15320 Peach Hill Rd. (Ansnes) IV. Items Initiated b_x the Commission None. 2 Heritage Preservatin Minutes November 18, 1987 Page 3 V. Adjournment The meeting was adjourned at 4:35 p.m. The next regular meeting will be held on Wednesday, December 2, 1987. V. Young reminded the Commission of the upcoming joint meeting with the Planning Commission on Tuesday, December 1, 1987 at 7:30 p.m. Respectfully submitted, Valerie You~~ .~ . Secretary t~ Commission