HomeMy WebLinkAbout07-09-2019 HPC MinutesPage 1 of 2
SARATOGA
HERITAGE PRESERVATION COMMISSION
MINUTES
July 9, 2019
8:30 AM REGULAR 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:
Present: Chair Marilyn Marchetti, Alexandra Nugent and Rina Shah
Absent: Annette Stransky (excused) and Vice Chair Dr. Jo Rodgers (excused)
Staff: Nicole Johnson, Planner II
4. Oral Communications
None
5. Approval of the June 11, 2019 minutes
Shah/Nugent moved to approve the minutes of June 11th with amendments proposed by
Vice Chair Jo Rodgers. Ayes: Marchetti, Shah, and Nugent. Noes: None. Absent: Rodgers
and Stransky.
6. New Business:
a. Media Inquires (Lauren Pettipiece, Public Information Officer)-Lauren presented
the City’s media inquiry policy. All the inquires are processed through the City
Managers Office. Social media outlets are available for the HPC to use to reach the
City residents for informational purposes. The HPC asked questions about public
outreach for preservation purposes.
b. 19461 DeHavilland-Shah/Nugent moved to adopt resolution HP19-07 adding the
entry planters to the Heritage Resource Inventory. Ayes: Marchetti, Shah, and
Nugent. Noes: None. Absent: Rodgers and Stransky.
c. 19152 DeHavilland - Shah/Nugent moved to adopt resolution HP19-06 adding the
entry planters to the Heritage Resource Inventory. Ayes: Marchetti, Shah, and
Nugent. Noes: None. Absent: Rodgers and Stransky.
d. 20390 Park Place- Shah/Nugent moved to adopt resolution HP19-03 adding the
church bell to the Heritage Resource Inventory. Ayes: Marchetti, Shah, and Nugent.
Noes: None. Absent: Rodgers and Stransky.
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e. 19201 Shubert- Shah/Nugent moved to adopt resolution HP19-04 adding the entry
planters to the Heritage Resource Inventory. Ayes: Marchetti, Shah, and Nugent.
Noes: None. Absent: Rodgers and Stransky.
f. 19401 Shubert- Shah/Nugent moved to adopt resolution HP19-05 adding the entry
planters to the Heritage Resource Inventory. Ayes: Marchetti, Shah, and Nugent.
Noes: None. Absent: Rodgers and Stransky.
7. Staff Comments:
a. July 23rd Special Meeting-Nicole Johnson informed the HPC that three
commissioners have responded that they can attend the special meeting.
Commissioners Nugent and Shah confirmed that they can attend the special
meeting.
8. Old Business:
a. Inventory Letters-The HPC discussed the proposed changes presented by Chair
Marchetti and agreed with the recommendations. Staff will forward the proposal
to the City Attorney for final review.
b. Project Status update-The HPC discussed updates on the project list.
9. Commission Items
Commissioner Nugent asked that the Quarry Park inventory item be placed on the August
meeting for discussion.
10. Adjournment
Chair Marilyn Marchetti adjourned the meeting at 9:35 AM.
Minutes respectfully submitted:
Nicole Johnson, Planner II
City of Saratoga