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HomeMy WebLinkAbout07-10-01 packetCity of Saratoga HERITAGE PRESERVATION COMMISSION AGENDA Date: Tuesday, July 10, 9:00 a.m. Place: Planning Conference Room, 13777 Fruitvale Avenue Type: Regular Meeting — PLEASE NOTE NEW LOCATION I. Routine Organization A. Roll Call B. Approval of minutes from 6/12/01 C. Posting of the Agenda - Pursuant to Government Code Section 94954.2, the agenda was posted on Thursday July 5, 2001 D. Oral Communications E. Written Communications /FYI — II. Old Business A. Discussion of Mission Statement Ideas. — Review the Mission Statement ideas and prepare a final draft. B. Design Signage for the Orchard adopt a tree kiosk - Decide who will handle this project and tentative completion date C. Review of Village Design Guidelines — Review the Guidelines and develop ideas for enhancement D. Heritage Tours — Review info from previous tours, set a time and date and plan for it. III. New Business A. 14612 Big Basin Way — Trafalgar Homes Inc. — Review of minor changes to a previously approved project IV. Items Initiated by the Commission A. No new items V. Items Initiated by the Secretary A. None VI. Adjournment City of Saratoga HERITAGE PRESERVATION COMMISSION MINUTES Date:. Tuesday, July 10, 9:00 a.m. Place: Planning Conference Room, 13777 Fruitvale Avenue Type: Regular Meeting — PLEASE NOTE NEW LOCATION Routine Organization A. Roll Call, Present: King, Koepernik, Peck, Grens, Peepari, Absent: Wyman City Council Liaison: Waltonsmith, Planning Commission Liaison: Hunter B. Approval of minutes from 6/12/01, APPROVED 5 -0 C. Posting of the Agenda - Pursuant to Government Code Section 94954.2, the agenda was posted on Thursday July 5, 2001 D. Oral Communications E. Written Communications /FYI — H. Old Business A. Discussion of Mission Statement Ideas. — Review the Mission Statement ideas and prepare a final draft. B. Design Signage for the Orchard adopt a tree kiosk - Decide who will handle this project and tentative completion date. The Commission discussed several alternatives including having a map of the orchard showing the number of each tree and its location. The map could be in a kiosk or in the library. Several ideas were discussed concerning the how to hang a number on a tree, but the potential for vandalism seemed to restrict the idea. C.. Review of Village. Design Guidelines — Review the Guidelines and develop ideas for enhancement. This item was continued to the next meeting. The City Economic Development Coordinator, Danielle Surdin, did a short presentation on activities in the downtown area including the village lighting plan. The next Saratoga Business District Committee, SBDC, will be held August 25, at 8:00 am in the administration office conference room. D. Heritage Tours — Review info from previous tours, set a time and date and plan for it. Ann Waltonsmith said she would bring up the idea to the Chamber for possible support. The possibility of having a garden tour was also raised, along with an emphasis of preserving historic homes on the tour. III. New Business A. 14612 Big Basin Way — Trafalgar Homes Inc. — Review of minor changes to a previously approved project. APPROVED 5 -0 IV. Items Initiated by the Commission A. No new items V. Items Initiated by the Secretary A. None VI. Adjournment 9:00 a.m. Tuesday August 14, 2001 — Planning Conference room