HomeMy WebLinkAbout01-10-17 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
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Date: Tuesday, January 10, 2017 / 8:30 A.M.
Type: Regular Meeting
Place: City Hall /Administrative Conference Room - 13777 Fruitvale Avenue
1. Site Visit:
a. None
2. Routine Organization:
a. Welcome New Commissioner
Commission welcomed Dr. Jo Rodgers.
b. Roll Call
Present: Shah, Stransky, Marchetti, Cappello, Rodgers
Absent: Schuck (Not excused), Nugent (excused)
Staff: Kwon, Baily
c. Review of minutes from December 13, 2016 meeting. Stransky/Cappello moved to
approve the December 13, 2016 minutes.
Ayes: Cappello, Shah, Stransky, Marchetti, Rodgers
Noes: None
Absent: Schuck, Nugent
c. Posting of Agenda – Pursuant to Government Code Section 54956, the agenda was
properly posted on January 4, 2017. Kwon reported the posting of the agenda.
d. Non-Agendized Communications - Any member of the public may address the
Commission about any matter not on the agenda for this meeting for up to three minutes.
None
e. HPC direction to staff regarding non-agendized communications - Commissioners may
not comment on the matter but may choose to place the topic on a future agenda.
None
3. New Business:
None
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4. Staff Comments:
a. Cultural Resources in General Plan
Pages provided
b. DPR Training
Set for January 20, 2017
c. Heritage Tree FAQs Handout.
Handout provided
5. Commissioner Comments:
a. National Heritage Area Update
Resolution of Support signed by City Council December 21, 2016
b. Commission Tasks
Revisions provided
c. Historic Resource List
Historic Resource List has been updated
d. Discussion/introduction of new markers
Stransky noted several potential markers to be added to the commission task list
e. 35 years of Saratoga Heritage Preservation Commission
HPC established in 1982. Stansky to meet with staff regarding marketing/outreach
options.