HomeMy WebLinkAbout05-13-2014 HPC minutes of SA,?
Ute' ti HERITAGE PRESERVATION COMMISSION
MINUTES
Date: Tuesday,May 13 2014/8:30 A.M.
Type: Regular Meeting
Place: City Hall/Administrative Conference Room- 13777 Fruitvale Avenue
1. Routine Organization
a. Roll Call
i. Present: Cappello, Conrado, Marchetti,Nugent, Schuck, Shah, Stransky
ii. Absent: none
b. Review of minutes Shah/Marchetti moved to approve the HPC Minutes for the April 8,
2014 Meeting.Motion Passed.Ayes: Cappello, Conrado, Marchetti,Nugent, Schuck,
Stransky. Noes: None.Absent: None.Abstain: None.
c. Posting of Agenda—Pursuant to Government Code Section 54954.2, the agenda was
properly posted on May 8, 2014.
d. Non-Agendized Communications -none
e. HPC direction to staff regarding non-agendized communications -none
2. New Business—
a. 12250 Saratoga-Sunnyvale Road—The HPC conducted a site visit and discussion of the
application proposing the street name "Marigny Place" for a new residential subdivision.
Commissioner Marchetti asked for a list of pre-approved, historically appropriate, names
that would be used to help name streets in the future. Conrado/Schuck moved to approve
the street name "Marigny Place".Motion Passed. Ayes: Cappello, Conrado, Marchetti,
Nugent, Schuck, Stransky. Noes: None.Absent: None.Abstain: None.
b. 14521 Big Basin Way—The HPC conducted a site visit and discussion of the application
proposing a rear addition to the Grover House. No action was required or taken.
c. 14200 Lutheria Way-The HPC conducted a site visit and discussion of the application
proposing a 935 sq. ft. rear addition. Shah/Conrado moved to approve the project.Motion
Passed.Ayes: Cappello, Conrado, Marchetti,Nugent, Schuck, Stransky.Noes:None.
Absent: None.Abstain: None.
d. 15400 Montalvo Road (Villa Montalvo) — The HPC conducted a site visit and
discussion of the application proposing an 868 square foot workshop near the entrance to
the parking lot. Marchetti/Schuck moved to approve the project. Motion Passed. Ayes:
Cappello, Marchetti, Nugent, Schuck, Stransky. Noes: None. Absent: None. Abstain:
Conrado
e. Heritage Resource Inventory application requirements.
Discussion tabled until June 2014
3. Old Business
Discussion tabled until June 2014
4. Action Items for Discussion/Update (No staff report):
Discussion tabled until June 2014
5. Commissioner Comments -none
6. Communications from Staff-none
7. Adjournment