HomeMy WebLinkAbout05-09-17 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
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Date: Tuesday, May 9, 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. Roll Call
Present: Shah, Stransky, Marchetti, Cappello, Rodgers, Schuck, Nugent
Absent: None
Staff: Kwon, Baily
b. Review of minutes from April 11, 2017 meeting. Stransky/ Marchetti moved to
approve the April 11, 2017 minutes.
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Shah, Stransky
Noes: None
Absent: None
c. Review of minutes from April 17, 2017 meeting. Stransky/ Marchetti moved to
approve the April 17, 2017 minutes.
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Shah, Stransky
Noes: None
Absent: None
c. Posting of Agenda – Pursuant to Government Code Section 54956, the agenda was
properly posted on May 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.
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None
3. New Business:
a. 35 Years of HPC
HPC to attend City Council Proclamation.
4. Staff Comments:
a. Introduction Letter (Baily)
Distributed at the meeting.
b. Revised Binder (Baily)
Staff discussed additions to the binder
c. Joint PC/HPC meeting May 9, 2017 (6PM - Finalize Segment 1 & 2)
HPC to attend this meeting.
5. Commissioner Comments:
a. DPR research status by Commission and other tasks.
The Commission requested staff assistance with DPR forms.
b. Recap of Blossom Festival
The Commission provided a briefing on Blossom Festival.
c. Arbor Day – May 1, 2017 Madronia Cemetery and Arboretum
The Commission provided a briefing on Arbor Day.
d. Potluck in Warner Hutton House (June?)
The Warner Hutton House is not available in June. The Commission may have the
potluck at another location. Possible dates could be June 22, 2017 or June 29, 2017.
e. Moving structure on National Inventory.
The Commission discussed perspectives on moving structures. Staff clarified zoning
requirements.
6. Other Business:
The Commission would like to expedite adding St. Andrew’s Church on to the
inventory.
Ray Cousins and April Havistadt will give a talk at the Library at May 20, 2017.
7. Adjournment:
Meeting adjourned