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HomeMy WebLinkAbout08-13-2019 HPC MiinutesPage 1 of 2 HERITAGE PRESERVATION COMMISSION MINUTES August 13, 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: Chair Marchetti called the meeting to order at 8:34 AM 3. Roll Call- Present: Chair Marilyn Marchetti, Vice Chair Dr. Jo Rodgers, Alexandra Nugent, Annette Stransky and Rina Shah Absent: None Staff: Debbie Pedro, Community Development Director and Nicole Johnson, Planner II 4. Oral Communications None 5. Approval of the July 9th and July 23rd, 2019 minutes SHAH/NUGENT MOVED TO APPROVE THE MINUTES FOR THE JULY 9TH AND JULY 23RD, 2019 MEETINGS. MOTION PASSED. AYES: NUGENT, STRANSKY, RODGERS, MARCHETTI, SHAH. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 6. New Business: a. Heritage Orchard Master Plan-the HPC continued to revise the text for sections of the master plan. Page 2 of 2 7. Staff Comments: a. Minutes-Nicole Johnson discussed using action minutes going forward. 8. Old Business: a. None 9. Commission Items a. Quarry Park Inventory Item-Commissioner Nugent discussed having assistance preparing this item for the Historic Resource Inventory. 10. Adjournment Chair Marilyn Marchetti adjourned the meeting at 10:30 AM. Minutes respectfully submitted: Nicole Johnson, Planner II City of Saratoga