HomeMy WebLinkAbout12-13-16 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
Page 1 of 2
Date: Tuesday, December 13, 2016 / 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, Nugent, Stransky, Schuck, Marchetti, Conrado, Cappello
Absent: None
Staff: Kwon, Baily
b. Review of minutes from November 15, 2016 meeting. Stransky/Nugent moved to
approve the November 15, 2016 minutes.
Ayes: Conrado, Cappello, Shah Nugent, Stransky, Schuck, Marchetti
Noes: None
Absent: None
c. Posting of Agenda – Pursuant to Government Code Section 54956, the agenda was
properly posted on December 7, 2016. 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. National Heritage Area – Santa Clara County
Shah/Stransky moved to approve
Ayes: Shah, Stransky, Nugent, Schuck, Marchetti, Cappello, Conrado
Nos: None
Page 2 of 2
Absent: None
4. Staff Comments
a. CLG Annual Report (Informational Item)
Staff provided draft report for Commission comments. Commission requested
Historic Preservation Section of the General Plan.
b. Quarry Project (Informational Item)
On hold
c. Heritage Resource List Flow Chart (Informational Item, will be provided in January)
Will be provided in February 2017
5. Commissioner Comments
a. Commission Tasks
The Commission went over the task list. The Commission allowed staff to break up
the list into two lists, one for the Commission and one for staff.
b. Historic Resource List (Subcommittee report)
Item moved to January 2017.
c. Update on Point of Interest markers (Sandy) and discussion/introduction of new markers
(Annette).
Baily provided a brief summary. New markers were moved to January 2017.
Special Thanks to Paul Conrado for all his years of service.