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HomeMy WebLinkAbout01-22-2019 Heritage Preservation Commission AgendaPage 1 of 2 SARATOGA HERITAGE PRESERVATION COMMISSION SPEICAL MEETING 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: 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 8, 2019 minutes 6. New Business: a. Webinar-Identifying and treating historic wood 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 within ten (10) days of the date of the decision. The appeal shall be taken by filing with the Secretary of the Heritage Page 2 of 2 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 January 17, 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 8, 2019 8:30 AM REGULAR MEETING Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 1. Site Visit(s): a. 14524 Oak Street b. 12239 Titus Ave 2. Call to Order: Vice Chair Dr. Jo Rodgers called the meeting to order at 9:13 AM 3. Roll Call- Present: Vice Chair Dr. Jo Rodgers, Alexandra Nugent, Annette Stransky, and Rina Shah Absent: Marilyn Marchetti Staff: Debbie Pedro, Community Development Director and Nicole Johnson, Planner II 4. Oral Communications None 5. Approval of December 11, 2018 minutes Shah/Stransky moved to approve the minutes. Motion passed. Ayes: Shah, Stransky, Nugent, and Rodgers. Noes: None. Absent: Marchetti 6. New Business: a. 14524 Oak Street- HPC considered and application for a 120 square foot addition along the side of the residence. The Commission discussed the proposed exterior materials and if they are to match the existing residence. Shah/Stransky moved to recommend approval. Motion passed. Ayes: Shah, Stransky, Nugent, and Rodgers. Noes: None. Absent: Marchetti b. 12239 Titus Ave-HPC considered an application for a 907 square foot addition to the rear/side of the residence and a interior remodel. Commissioner Shah suggested that the pitch of the addition be revised to not be so consistent with the existing home. Shah moved to recommend approval with the modification/lowering of the pitch. Motion failed due to lack of second. Nugent/Stransky moved to recommend approval as proposed. Motion passed. Ayes: Stransky, Nugent, and Rodgers. Noes: Shah. Absent: Marchetti. Page 2 of 2 c. 2019 HPC Workplan- HPC and Staff discussed items to be placed on the 2019 workplan. 7. Staff Comments: a. Nicole Johnson discussed the City’s new email policy. 8. Old Business: a. The commission asked for an update on the Grover house b. The commission discussed providing information to the owner of the John Henry House to apply for the Mills Act 9. Commission Items a. Commissioner Alex Nugent discussed a Santa Clara County grant program and will put staff in contact with the representative at the County to acquire more information. b. Commissioner Nugent suggested that the HPC view a webinar on January 22, 2018, the subject is identifying and treating historic wood. The commission agreed this would be a good training opportunity. Commissioner Rina Shah left the meeting at 10:07 AM 10. Adjournment Vice Chair Dr. Jo Rodgers adjourned the meeting at 10:10 AM Minutes respectfully submitted: Nicole Johnson, Planner II City of Saratoga