HomeMy WebLinkAbout09-12-17 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
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Date: Tuesday, September 12, 2017 / 8:30 A.M.
Type: Regular Meeting
Place: City Hall /Administrative Conference Room - 13777 Fruitvale Avenue
1. Site Visit:
a. 19277 Shubert Drive
b. Pond Pump Filtration Structure, Hakone Gardens
2. Routine Organization:
a. Roll Call
Present: Stransky, Cappello, Rodgers, Schuck, Nugent, Marchetti
Absent: Shah (Excused)
Staff: Kwon, Baily
b. Review of minutes from August 8, 2017 meeting. Nugent/Cappello moved to approve
the August 8, 2017 minutes.
Ayes: Marchetti, Cappello, Nugent, Rodgers, Schuck, Stransky
Noes: None
Absent: Shah
c. Posting of Agenda – Pursuant to Government Code Section 54956, the agenda was
properly posted on September 7, 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
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3. New Business:
a. 19277 Shubert Drive to be added to the Inventory
The Commission added the house to the inventory.
Marchetti/ Rodgers moved to add the house to the inventory.
Ayes: Stransky, Marchetti, Cappello, Nugent, Rodgers, Schuck
Noes: None
Absent: Shah
b. Pond Pump Filtration Structure, Hakone Gardens
The Commission recommended approval of the conceptual plan with conditions.
Marchetti/ Cappello moved to recommend approval.
Ayes: Stransky, Marchetti, Cappello, Nugent, Rodgers, Schuck
Noes: None
Absent: Shah
c. Point of Interest Markers Program overview, map & QR pages
Moved to next month.
4. Staff Comments:
a. Binder Updates
Baily gave a few updates to the HPC Binder.
5. Commissioner Comments:
a. DPR research status by Commission and other tasks (Workplan).
Each Commissioner provided a status update.
b. Events/Calendar: State of the City, Arbor Day, Preservation Month, Blossom Festival,
Funding.
Library lobby to be scheduled. Other items to be discussed next month.
6. Other Business:
None
7. Adjournment:
Meeting adjourned