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HomeMy WebLinkAbout02-05-2019 Heritage Preservation Commission Agenda PacketPage 1 of 2 SARATOGA HERITAGE PRESERVATION COMMISSION SPECIAL MEETING February 5, 2019 12 PM SPECIAL MEETING Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 1.Site Visit(s): a.None 2.Call to Order: 3.Roll Call- Alexandra Nugent, Annette Stransky, Dr. Jo Rodgers, Marilyn Marchetti and Rina Shah 4.Oral 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. Commissioners may not comment on the matter but may choose to place the topic on a future agenda. 5. Approval of January 22, 2019 minutes 6.New Business: a. Webinar-Examples in Sourcing and Repairing California's Historic Stone Architecture 7.Staff Comments: a.None 8.Old Business: a.None 9.Commission Items 10.Adjournment In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a disability-related modification or accommodation to participate in this meeting, please contact the City Clerk’s Office at (408) 868- 1216 or dbretschneider@saratoga.ca.us. Requests must be made as early as possible and at least one full business day before the start of the meeting. Any recommendation made by the Heritage Preservation Commission may be appealed to the Planning Commission Page 2 of 2 within ten (10) days of the date of the decision. The appeal shall be taken by filing with the Secretary of the Heritage Preservation Commission a written notice and filing fee within ten (10) days of the date of the decision. In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the Heritage Preservation Commission by City staff in connection with this agenda are available at the office of the Community Development Department Director at 13777 Fruitvale Avenue, Saratoga, California 95070. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the Director at the time they are distributed to the Heritage Preservation Commission. CERTIFICATE OF POSTING OF AGENDA I, Nicole Johnson, Planner II, for the City of Saratoga, declare that the foregoing agenda for the meeting of the Heritage Preservation Commission was posted and available for public review on February 1, 2019 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City’s website at www.saratoga.ca.us. Page 1 of 2 SARATOGA HERITAGE PRESERVATION COMMISSION DRAFT MINUTES January 22, 2019 12 PM SPECIAL MEETING Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 1.Site Visit(s): a.None 2.Call to Order: Chair Marchetti called the meeting to order at 12:00 PM 3.Roll Call- Present: Chair Marilyn Marchetti, Vice Chair Dr. Jo Rodgers, Alexandra Nugent, and Annette Stransky. Absent: Rina Shah Staff: Debbie Pedro, Community Development Director and Nicole Johnson, Planner II 4.Oral Communications None 5. Approval of January 8, 2019 minutes Stransky/Nugent moved to approve the minutes. Motion passed. Ayes: Stransky, Nugent, and Rodgers. Noes: None Absent: Shah. Abstain: Marchetti 6.New Business: a. Webinar-Identifying and treating historic wood-The HPC viewed the webinar. Commissioner Shah joined the meeting at 12:25 PM 7.Staff Comments: a.None 8.Old Business: a.None 9.Commission Items Commissioner Marchetti mentioned that staff should investigate including the Memorial Arch in the World War 1 Memorial Inventory Project. Item 5 Page 2 of 2 10. Adjournment Chair Marchetti adjourned the meeting at 1:45 PM Minutes respectfully submitted: Nicole Johnson, Planner II City of Saratoga