HomeMy WebLinkAbout06-13-17 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
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Date: Tuesday, June 13, 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
(Marchetti excused for August)
b. Review of minutes from April 11, 2017 meeting. Nugent/Stransky moved to approve
the May 9, 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 June 9, 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:
a. Point of Interest Markers: Blossom Festival & Saratoga Inn (with attachments)
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Original Blossom Festival Point of Interest Marker
Cappello/ Marchetti moved to approve the text of the marker
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Stransky
Noes: Shah
Absent: None
Nugent/Marchetti moved to approve the appearance of the marker (With dome,
narrow border and two posts)
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Stransky, Shah
Noes: None
Absent: None
Marchetti/Shah moved to approve the location of the marker (Right side of the
Federated Church Sign)
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Stransky, Shah
Noes: None
Absent: None
Nugent/Stransky moved to approve the cost of the marker ($2,550)
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Stransky, Shah
Noes: None
Absent: None
Theater of the Glade Point of Interest Marker
Marchetti/Cappello moved to approve the text of the marker with edits from
Rodgers
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Stransky, Shah
Noes: None
Absent: None
Marchetti/Shah moved to approve the location of the marker (In the ROW near
Saratoga Condominiums)
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Stransky, Shah
Noes: None
Absent: None
Marchetti/Shah moved to approve the appearance/cost of the marker (two posts,
$2,550)
Ayes: Cappello, Nugent, Marchetti, Rodgers, Schuck, Stransky, Shah
Noes: None
Absent: None
4. Staff Comments:
a. Introduction Letter/HPC Owner contact process
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Staff discussed the process. Minor edits were made to the letter.
5. Commissioner Comments:
a. DPR research status by Commission and other tasks (Workplan).
A meeting to go over Nugent’s DPRs will be scheduled.
b. Budget
Staff explained budget for next fiscal year.
c. Potluck
Shah to arrange potluck.
6. Other Business:
a. Joint PC/HPC Village Plan Meeting June 23, 2017.
Commission to attend.
7. Adjournment:
Meeting adjourned