HomeMy WebLinkAbout08-08-17 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
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Date: Tuesday, August 8, 2017 / 8:30 A.M.
Type: Regular Meeting
Place: City Hall /Administrative Conference Room - 13777 Fruitvale Avenue
1. Site Visit:
a. 14041 Saratoga Avenue (re-roof on a Heritage Lane)
2. Routine Organization:
a. Roll Call
Present: Shah, Stransky, Cappello, Rodgers, Schuck, Nugent
Absent: Marchetti (Excused)
Staff: Kwon, Baily, Williams (briefly attended)
b. Review of minutes from July 11, 2017 meeting. Stransky/Nugent moved to approve
the July 11, 2017 minutes.
Ayes: Cappello, Nugent, Rodgers, Schuck, Shah, Stransky
Noes: None
Absent: Marchetti
c. Posting of Agenda – Pursuant to Government Code Section 54956, the agenda was
properly posted on August 3, 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. 14041 Saratoga Avenue (re-roof on a Heritage Lane)
The Commission recommended approval of the project as proposed with either the
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Autumn Blend or the Shadow Grey for the Presidential TL shingles.
Stransky/Nugent moved to recommend approvals.
Ayes: Cappello, Nugent, Rodgers, Schuck, Shah, Stransky
Noes: None
Absent: Marchetti
4. Staff Comments:
a. Heritage Orchard
Kwon discussed current practice. HPC strongly encouraged the use of best
practices and wanted coordination between Orchardist and Public Works.
b. HPC Interpretation
Staff requested clarification regarding HPC review reroofs along the Heritage Lane
portion of Saratoga Avenue. The HPC would like to continue to review reroofs
along Heritage Lane.
5. Commissioner Comments:
a. Election of New Chair & Vice-Chair
Shah nominated Stransky as the new Chair. Nugent seconded the nomination.
Ayes: Schuck, Shah, Cappello, Conrado, Nugent, Stransky
Noes: None
Absent: Marchetti
Stransky nominated Marchetti as the new Vice-Chair. Shah seconded the
nomination.
Ayes: Schuck, Shah, Cappello, Conrado, Nugent, Stransky
Noes: None
Absent: Marchetti
b. DPR research status by Commission and other tasks (Workplan).
Each Commissioner to provide status update
Commissioners provided updates.
6. Other Business:
None
7. Adjournment:
Meeting adjourned