HomeMy WebLinkAbout10-13-15 HPC Final Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
FINAL MINUTES
Page 1 of 1
Date: Tuesday, October 13, 2015 / 8:30 A.M.
Type: Regular Meeting
Place: Saratoga Quarry Park – 22000 Big Basin Way
1. Site Visit: 22000 Big Basin Way (Saratoga Quarry Park) – A site visit will be conducted
to tour the historic aspects of the new Saratoga Quarry Park. Site Visit Conducted
2. Routine Organization:
a. Roll Call
Present: Cappello, Conrado, Marchetti, Nugent, Schuck, Stransky
Absent: Shah
Staff: Fossati, Baily
b. Review of minutes from September 8, 2015 meeting. Conrado/Stransky moved to
approve the September 8, 2015 minutes.
Ayes: Conrado, Marchetti, Nugent, Schuck, Stransky,
Noes: None
Recused: Cappello
c. Posting of Agenda – Pursuant to Government Code Section 54954.2, the agenda was
properly posted on October 8, 2015. Fossati 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.
• Fossati discussed the date of the next regular meeting and the holidays associated
with that date. The Commission concurred to maintain their regular meeting date.
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. 18500 Montpere Way – Review and consideration of adding 18500 Montpere Way to
the Heritage Inventory. Marchetti moved to add 18500 Montpere Way to the
Heritage Inventory. Stranksy seconded, motion passed unanimously.
4. Commissioner Comments – None