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March 31, 2008
Bob Louden
14494 Oak Place
Saratoga, CA 95070
Dear Bob:
On behalf of all the Council members, it is with sadness that I am writing this letter
regarding your resignation fi-om the Heritage Preservation Commission. Please accept our
thanks for your service on the Heritage Preservation Commission. We realize how much
time and effort such service requires, and we hope your tenure on the Commission has
been rewarding for you. as it has been beneficial to the City.
As a token of our appreciation, we would like to invite you to the Apri116, 2008 City
Council meeting in order that you may be publicly recognized for your service to the City.
Please let me know if you will be able to attend this Council meeting so I can put it on the
agenda schedule. My telephone number is (408) 868 -1269.
Thank you again for your service.
Sincerely,
Ann Sullivan, CMC
Acting City Clerk
cc: Chris Riordan, Staff Liaison
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March 31, 2008
Bob Louden
14494 Oak Place
Saratoga, CA 95070
Dear Bob:
On behalf of all the Council members, it is with sadness that I am writing this letter
regarding your resignation fi-om the Heritage Preservation Commission. Please accept our
thanks for your service on the Heritage Preservation Commission. We realize how much
time and effort such service requires, and we hope your tenure on the Commission has
been rewarding for you. as it has been beneficial to the City.
As a token of our appreciation, we would like to invite you to the Apri116, 2008 City
Council meeting in order that you may be publicly recognized for your service to the City.
Please let me know if you will be able to attend this Council meeting so I can put it on the
agenda schedule. My telephone number is (408) 868 -1269.
Thank you again for your service.
Sincerely,
Ann Sullivan, CMC
Acting City Clerk
cc: Chris Riordan, Staff Liaison
RESOLUTION 08 -015
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA
APPOINTING ONE MEMBER TO THE
HERITAGE PARIS AND RECREATION COMMISSION
WHEREAS, City Council conducted interviews on March S, 2008 and appointed
one new member to the Heritage Parks and Recreation Commission; and
WHEREAS, the term for this positions will expire on April 1, 2012.
NOW. THEREFORE, the City Council of the City of Saratoga hereby resolves that tale
following appointment was made:
JAMES SORDEN
The above and foregoing resolution was passed and. adopted at an adjourned meetinc, of
t:he Saratoga City Council held on the 19`" day of March 2008 by the following vote:
AYES: Jill Hunter, Kathleen King, Aileen Kao, Vice Mayor Chuck Page a_;d
Mayor Ann Waltonsmith
NOES: ?None
ABSENT: None
ABSTAINT: None
---
Ann Waltonsmii:h, Mayor
ATTEST
A ul .Su Ivan, Acting City Clerk
City of Saratoga
HERITAGE PRESERVATION COMMISSION
AGENDA
Date: Tuesday, March 11, 2008 8:30 a.m.
Place: Warner Hutton House, 13777 Fruitvale Avenue
Type: Regular Meeting — Please meet in the parking lot in front of the
Warner Hutton House at 8:30 a.m. and Staff will provide
transportation to the site visit under New Business and return to
Warner Hutton House by 9:00 a.m.
1. Routine Organization
A. Roll Call
B. Approval of minutes from February 12, 2008 meeting
C. Posting of Agenda — Pursuant to Government Code Section 54954.2, the
agenda was posted on March 6, 2008.
D. Oral & Written Communication - Any member of the public may address the
Commission about any matter not on the agenda for this meeting for up to
three minutes. Commissioners may not comment on the matter but may
choose to place the topic on a future agenda.
E. Oral Communications — Historic Preservation Commission direction to Staff —
Instruction to staff regarding actions on current Oral Communications.
2. Old Business
A. Discuss National Registry & Saratoga Landmark Plaques
B. Discuss Heritage Orchard Signage
C. Discuss Historic Incentives
D. Discuss Mustard Faire
E. Discuss Sign for McWilliams House
F. Discuss Orchard Pathway
G. Discuss Orchard Maintenance
3. New Business
A. 8:30 a.m. Site Visit — 14493 -14495 Big Basin Way (Saratoga Cleaners)
Project is under construction. HPC had previously recommended that the
stucco from the fagade facing Turkey Track Lane be removed to expose the
original limestone brick walls. Removal of stucco is damaging the brick wall.
The applicant is proposing applying new stucco to the wall to match the rest
of the building.
B. 13777 Fruitvale Avenue (Warner Hutton House). Review proposed paint
colors for the building.
4. Pending Items
A. Historic Resources Inventory
B. National Register Applications
C. Adopt a Tree Program for the Heritage Orchard
D. Update Heritage Ordinance
E. Review Oak Street as a Heritage Lane
F. Review additional content for Heritage Resources webpage
G. Historic Preservation Data Base
H. Review list of properties with structures 50 years and over in age
5. Adjournment
Adjourn to 8:30 a.m. Tuesday, April 8, 2008, Warner Hutton House, 13777
Fruitvale Avenue.
Please advise the Chair if you will be absent from the next scheduled meeting
In compliance with the Americans with Disabilities Act, if you are a disabled person and you
need a disability - related modification or accommodation to participate in this meeting, please
contact the City Clerk's Office at (408) 868 — 1269 or ctclerk @saratoga.ca.us. Requests must
be made as early as possible and at least one full business day before the start of the meeting.
Any recommendation made by the Heritage Preservation Commission may be appealed to the
Planning Commission within ten (10) days of the date of the decision. The appeal shall be
taken by filing with the Secretary of the Planning Commission a written notice and filing fee
within ten (10) days of the date of the decision.
Certificate of Posting of Agenda:
I, Christopher Riordan, Senior Planner for the City of Saratoga, declare that the foregoing
agenda for the meeting of the Heritage Preservation Commission of the City of Saratoga was
posted at the office of the City of Saratoga, 13777 Fruitvale Ave., Saratoga, CA 95070 and was
available for public review at that location. The agenda is also available on the City's website at
www.saratoga.ca.us.
Signed this 6th day of March 2008 at Saratoga, California.
A,9z?,D 2Q
Christopher Ri rdan
Senior Planner
City of Saratoga
(408) 868 —1235
City of Saratoga
HERITAGE PRESERVATION COMMISSION
MINUTES
Date: Tuesday, February 12, 2008 9:00 a.m.
Place: Warner Hutton House, 13777 Fruitvale Avenue
Type: Regular Meeting — Please meet at Warner Hutton House by 9:00 a.m.
1. Routine Organization
A. Roll Call
PRESENT: Commissioners Gomersall, Koepernik, McCarty, Louden, Tai,
Chair Kellond, and Vice Chair Marra
STAFF: Senior Planner Christopher Riordan
GUESTS: Ms. Nancy Anderson, Mr. Chuck Schoppe
B. Approval of minutes from January 8, 2008 meeting - Approved
C. Posting of Agenda — Pursuant to Government Code Section 54954.2, the
agenda was posted on February 7, 2008.
D. Oral & Written Communication - Any member of the public may address the
Commission about any matter not on the agenda for this meeting for up to
three minutes. Commissioners may not comment on the matter but may
choose to place the topic on a future agenda. - None
E. Oral Communications — Historic Preservation Commission direction to Staff —
Instruction to staff regarding actions on current Oral Communications. - None
2. Old Business
A. Discuss National Registry & Saratoga Landmark Plaques — Not Discussed
B. Discuss Heritage Orchard Signage — Not Discussed
C. Discuss Historic Incentives — Not Discussed
D. Discuss Mustard Faire — Item discussed. Chair Kellond stated that the
Mustard Faire had been a success and that the Mustard Faire was `turning
the corner" and getting better. Commissioner Tai also expressed her
agreement that the Mustard Faire was a success and that she has received
positive emails about the event. Commissioner Louden asked if there was an
attendance count. Chair Kellond expressed his belief that attendance was at
least 2,500 people. Ms. Anderson agreed and said that she had told the
Saratoga News that attendance estimates were at least 2,500 people. Chair
Kellond said that the event was well organized and laid out well.
Commissioner Koepernik mentioned that next year the food booths should be
located adjacent to the City Hall building. Ms. Anderson said that there did
not appear to be much conflict with the theater group and was happy that
arrangements had been made to avoid conflicts next year. Commissioner
McCarty said that she had received a complaint about the Gunfighters and
that they should not be included in next year's event. Chair Kellond said that
the Mustard Faire could be larger next year and he would recommend that it
start being planned now. Ms. Anderson stated that the event has grown to a
point that is to big for the HPC to plan. Ms. Anderson said that planning the
event had been nearly a full time job since Christmas and that she would not
be involved in planning the event next year but would help out at the mustard
table and would put the White Book together. Chair Kellond recommend that
the HPC appoint a Mustard Faire Committee that works with the HPC in
planning the event. Ms. Anderson said that planning should include the
immediate reservation of the Warner Hutton house, table and chairs, and
banner location in the Village. Ms. Anderson said that the events in the
orchard were great. Commissioner Koepernik stated that the animals were
very popular and that the only problem he observed was that lines of people
could have been better organized. Ms. Anderson said that portable toilets
should be ordered for next year. Commissioner Koepernik said that the fierier
was fabulous, the demonstrations and stories were great, the fierier made a
trophy for the Mustard Princess, and that they were looking forward to
returning next year. Commissioner Koepernik also said that the Clydesdale
horses and the beekeepers were very popular and that the master gardeners
should be closer to the Warner Hutton House. Mr. Schoppe said that the food
vendors should arrive earlier next year. Ms. Anderson said that the tractors n
the orchard were very popular with the children. Commissioner Koepernik
said that the balloons were good and were successful in guiding people to the
orchard. Commissioner McCarty that there is need for a device to open up
package materials. Ms. Anderson said that there were no problems with
activates that were located in the Warner Hutton house. Ms. Anderson said
that the members of the Youth Commission did not show up as planned to
help set up tables and that next year more effort should be placed on getting
them to assist. Commissioner Tai mentioned that it would be helpful if
somebody from the City was present at next year's event. Ms. Anderson said
that PA system was not loud enough. Chair Kellond said that an alternate
location of the state was needed that would be centrally located and that it
would be helpful if there was somebody to act as Master of Ceremonies. Ms.
Anderson said that the opening ceremony should be at noon instead of 11:00
A.M. since that time was too early. Commissioner Koepernik said that he did
not believe that the HPC should depend on the City for organizing the even.
Chair Kellond said that there was a need to increase the budget. Ms.
Anderson said that she had invited Gene Burns to attend but had not heard
from him, that the vendors made money, and that there is a need to work with
the Village merchants and that the HPC needs to be more proactive with
vendors, and that more than one person should be responsible for organizing
the art and music. Commissioner Tai said that more advance notice is
needed for artists and that she supported giving deadlines to artists and
vendors to commit to participating in the Mustard Faire. Mr. Schoppe said
that 50 antique cars were part of the event, the art cars did not fit in and
should not be included next year, the engines were popular, the model A fire
engine was good, and that there was a favorable response from the antique
car participants. Commissioner Koepernik said that the orchard tractor guy
felt neglected. Ms. Anderson asked Mr. Schoppe to write a blurb for the
White Book. Ms. Anderson said that the food court was good. Chair Kellond
said that more food vendors were needed for next year and that Luprettas
was happy. Mr. Schoppe said that more food vendors were needed along the
creek or against the building and that there was a need for chairs next year.
Commissioner Marra said that the food vendors should be located in the back
parking lot. Chair Kellond said that there was a need for a main stage.
Commissioner Tai said that a louder PA system is needed and that the music
could not be heard away from the immediate area. Chair Kellond suggested
that the stage could be located in the orchard to attract more people. Mr.
Schoppe suggested that welcoming ceremonies be held close to the gate.
Ms. Anderson suggested that marching band music be included.
Commissioner Tai said that the marching bands had already been booked at
other events and that music groups should be limited to 30 minutes so more
musicians could be given the opportunity to participate and that the quality of
the PA system should be improved. Mr. Schoppe said that the Gunfighters
were not appropriate and that people complained about their presence. Chair
Kellond said that the Gunfighters were loud at times but it did appear that
people liked it. Chair Kellond said that he thought the group was smaller and
was under the impression that the Gunfighters would be performing skits.
Ms. Anderson said that they threw their hot coals into creek. Mr. Schoppe
said that they had a bad attitude. Commissioner Marra said that he was
surprised it was such a large group. Ms. Anderson said that the Gunfighters
took up too much of the budget. Commissioner Koepernik said that we now
know the pitfalls and admitted that there was some degree of chaos in the
beginning and that the group could be improved and that they were
entertaining and that we got our monies worth. Commissioner Tai said that
she like the costumes but needs to know the limitations. Mr. Schoppe said
that he thought that actual Saratoga events would be in their show such as
the bank and stage coach robbery and that there should be no surprises. Ms.
Anderson that all vendors need deadlines so that the HPC knows what to
expect. Mr. Schoppe said that the taiko group was interrupted by the
Gunfighters. Chair Kellond thanked Commissioner Koepernik for the signs
and that the HPC should increase their signage over time and that there as a
need to deal with the theater group about the parking. Commissioner Marra
said that there needs to be an agreement with the theater group on parking
and felt that the having the event on March 1 was too late for the mustard.
Commissioner Marra said that two cars were parked at the entrance to the
corporation yard and that the police called tow trucks to have them removed
and that the city needs to put no parking signs on the gates. Chair Kellond
said that the Mustard Princess should be chosen during the welcoming
ceremonies. Commissioner Koepernik said that there was a need to promote
the Mustard Princess. Chair Kellond said that he would work on expanding
the budget and that there was a need to do follow ups and thank you letters.
Mr. Schoppe said that he would send out thank you letters to the car clubs.
Ms. Anderson said that she would write to the Saratoga News.
Commissioner Marra suggested that the contact list for the Mustard Faire be
placed in an excel spreadsheet. Chair Kellond said that the HPC should start
planning next years Faire now and that there was a need to find committee
members. Ms. Anderson said that March 1 is the best date to work around
the theater group and said that the date is a large issue. Mr. Schoppe said
that he supported the March date and said that the weather is always a
question in, February and it might be better in March. Commissioner
Koepernik said that he would look at the Mustard on March 1. Chair Kellond
said that the date should be fixed from year to year and should always be the
first Sunday in March
E. Discuss Sign for McWilliams House — Not Discussed
F. Discuss Orchard Pathway — Not Discussed
G. Discuss Orchard Maintenance — Not Discussed
3. Pending Items
A. Historic Resources Inventory
B. National Register Applications
C. Adopt a Tree Program for the Heritage Orchard
D. Update Heritage Ordinance
E. Review Oak Street as a Heritage Lane
F. Review additional content for Heritage Resources webpage
G. Historic Preservation Data Base
H. Review list of properties with structures 50 years and over in age
4. Adjournment
Adjourn to 8:30 a.m. Tuesday, March 11, 2008, Warner Hutton House, 13777
Fruitvale Avenue.
.11
5 Colors for the WHH 2007108
Here are the final paints per the photos.
BODY COLOR, match present color
Sherwin Williams - Pavillion Beige - SW 2031 (Taupe color)
KM control# 711470809
TRIM, match present color
Sherwin Williams - Casa Blanca - SW2060 (Light beige)
KM control# 711480809
LINES, BANDS, STEPS, match present color
Sherwin Williams - Mesquite Wood - SW2161 (Dark Burgundy)
KM control# 716000809
BOXES, FANS
Dunn- Edwards - Soft Charcoal - DE 5935 (Lavender)
KM control# 7/4780809
BOTTOM OF HOUSE, TRELLIS
Kelly -Moore - no name on sample - SW2029 (Brown)
KM control# 711460809
Updated 3/5/8
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2008 Mustard Faire Expenses
Month
Receipts Detail
Expenses Detail
December
$1,700.00 City of Saratoga
$250.00 The Gunfighters Deposit
$400.00 Nancy Anderson Advance, see detail in box
Detail of expenses paid by N. Anderson from $400 advance:
Account balance at end of December
$1,050.00
$239.87 Kinkos, OfficeMax
Printing of posters; Foam core
$67.09 Office Max
Laminating orchard quotes
January
$333.93 Word Art, printing 1000 flyers
$4.07 Gene's Foods
Food
Account balance at end of January
$716.07 Reported to SHF Board in February
$27.71 Lucky's
Food
$21.54 Diddam's
Princess supplies
February
$39.73 Nancy advance return
$100.00 City of Saratoga Permit
$360.28 Balance of $39.73 returned to SHF
$176.86 Nancy Anderson, personal expenses (SmartBFinal)
$164.00 Sonia Barron, hot dog food coupons
$54.13 Word Art printing charges
$12.00 Michael Dabne, rainbow ice food coupons
$78.00 Lupretta's, food coupons
$78.00 OCAW, food coupons
$250.00 The Gunfighters balance owing
Totals
$1,739.73
$1,896.92
SHF Profit/(Loss) ($157.19)