HomeMy WebLinkAbout07-12-16 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
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Date: Tuesday, July 12, 2016 / 8:30 A.M.
Type: Meeting
Place: City Hall /Administrative Conference Room - 13777 Fruitvale Avenue
1. Routine Organization:
a. Roll Call
Present: Schuck, Shah, Cappello, Conrado, Marchetti, Nugent, Stransky
Absent:
Staff: Kwon, Baily
b. Review of minutes from June 14, 2016 meeting. Coronado/Stransky moved to approve
the June 14, 2016 minutes.
Ayes: Schuck, Shah, Cappello, Conrado, Marchetti, Nugent, Stransky
Noes: None
Recused: None
d. Posting of Agenda – Pursuant to Government Code Section 54954.2, the agenda was
properly posted on July 7 , 2016. Kwon reported the posting of the agenda.
e. 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
a. 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
2. New Business:
a. Awards/Plaques/Marker nomination process (Subcommittee)
The Commission discussed various topics related to the nomination process. A
subcommittee was formed to draft a process. The subcommittee consisted of
Stransky, Marchetti, and Nugent. A preliminary report from the subcommittee was
tentatively scheduled for the September 13, 2016 Meeting.
b. Workplan
This item has been postponed to the September 13, 2016 meeting.
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c. Ethics Training
The Commission requested that the Ethics Training be moved to a special meeting.
d. DPR Training
The Commission requested that the DPR Training be moved to a special meeting.
e. New HPC Chair
Conrado nominated Shah as the new Chair. Stransky seconded the nomination.
Ayes: Schuck, Shah, Cappello, Conrado, Marchetti, Nugent, Stransky
Noes: None
Recused: None
Shah nominated Stransky as the new Vice-Chair. Conrado seconded the
nomination.
Ayes: Schuck, Shah, Cappello, Conrado, Marchetti, Nugent, Stransky
Noes: None
Recused: None
The new Chair took over the meeting.
3. Commissioner Comments
a. There will be a parade on September 17, 2016. It will be a 1950’s theme. HPC to be in
the parade.
b. There will landscaping and new curb cuts at the Foothill Club. Staff to review status.
4. Staff Comments
None