HomeMy WebLinkAbout07-11-17 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
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Date: Tuesday, July 11, 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 8, 2017
b. Review of minutes from June 13, 2017 meeting. Stransky/Nugent moved to approve
the June 13, 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 July 6, 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. CLG Formation
Baily discussed the process.
5. Commissioner Comments:
a. DPR research status by Commission and other tasks (Workplan).
Commissioners discussed their items.
b. Heritage Orchard
Commissioners requested more information about their role in the review of the
Heritage Orchard.
6. Other Business:
None
7. Adjournment:
Meeting adjourned