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HomeMy WebLinkAbout08-14-12 Minutes City of Saratoga H ERITAGE P RESERVATION C OMMISSION DRAFT MINUTES Date: Tuesday, August 14, 2012 / 8:30 A.M. Type: Regular Meeting Place: Please meet in the Administration Conference Room by 8:30 A.M. 1. Routine Organization A. Roll Call Present: Commissioners Cappello, Conrado, Marra, Nugent, Shah Absent: Commissioner Heid, Marchetti (both excused) Staff: Planner Michael Fossati B. Review of minutes from July 10, 2012 meeting. Approved 6-0 C. Posting of Agenda – Pursuant to Government Code Section 54954.2, the agenda was posted on August 9, 2012. Agenda properly posted D. Oral & Written Communication - 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. Staff informed HPC that the Saratoga Historical Foundation is in the process of repainting the McWilliams House, Historic Museum, and Schoolhouse. Colors should be reviewed by HPC for permit approval. E. Oral Communications –Instruction to staff regarding actions on current Oral Communications. HPC informed staff to add review of new colors for McWilliams House, Historic Museum and Schoolhouse to be agendized and reviewed by HPC for September meeting. 2. New Business A. 14051 Saratoga Avenue (Heritage Lane) – Review of application of a new design by Bobby Sarin for a proposed wrought iron fence and gates to be constructed at 14051 Saratoga Avenue which is a Heritage Lane. Commission reviewed and discussed new proposal. Commissioner Cappello recommended approval. Commission Marra 2nd. Approved 4-1 (with Shah not recommending approval). Approval came with condition that fence design focus on either 4’ x 4’ or 3’ x 3’ square formation. 3. Old Business A. Properties on Inventory – Continue the discussion process of adding new properties to the existing Heritage Inventory. HPC discussed. HPC determined there should be a simplified application process to include a simple application, picture, criteria, and any additional information regarding why structure should be added to Heritage Inventory. HPC to continue discussion. B. Heritage Tree Applications – Discuss potential modifications to simplify the Heritage Tree designation process. HPC discussed. HPC directed staff to send process for applying for Heritage Tree to HPC for review prior to September meeting. HPC would prefer the application process be simplified. HPC to continue discussion. 4. Commissioner Comments – None. 5. Adjournment – Meeting Adjourned.