HomeMy WebLinkAbout09-11-12 Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
MINUTES
Date: Tuesday, September 11, 2012 / 8:30 A.M.
Place: Administrative Conference Room – 13777 Fruitvale Avenue
Type: Regular Meeting – Please meet in the Administration Conference
Room by 8:30 A.M.
Place: Regular Meeting – Administrative Conference Room
1. Routine Organization
A. Roll Call
Present: Commissioners Conrado, Marra, Marchetti, Nugent, Shah
Absent: Commissioners Cappello, Heid (both excused)
Staff: Christopher Riordan
Guest: Annette Stransky
B. Review of minutes from August 14, 2012 meeting. Approved 4-0
(Commissioner Marchetti abstained as she was absent)
C. Posting of Agenda – Pursuant to Government Code Section 54954.2, the
agenda was posted on September 6, 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. None
E. Oral Communications –Instruction to staff regarding actions on current Oral
Communications. None
2. New Business
A. Repainting of McWilliams House and associated properties – Review of
application of new paint scheme for Saratoga Historical Museum, McWilliams
House and Schoolhouse. Commission reviewed and discussed the
proposed colors. Approved 5-0.
3. Old Business
A. Properties on Inventory – Continue the discussion process of adding new
properties to the existing Heritage Inventory. Commission discussed the
proposed new additions to the Heritage Inventory and made the
following determinations:
• 14711 Fruitvale Avenue – satisfies Criteria “C”. Approved 5-0.
• 22621 Mount Eden Road (Garrod Ranch Barn) – satisfies Criteria
“A&B”. Approved 5-0.
• 22621 Mount Eden Road (Garrod Fruit Cutting Shed) – satisfies
Criteria “A&B”. Approved 5-0.
• 14054 Alta Vista (Tank House) – satisfies Criteria “A&C”.
Approved 5-0.
• 13764 Saratoga Vista – satisfies Criteria “A&C”. Approved 5-0.
The Commission decided to not discuss the following:
• 14477 Big Basin Way (Echo Shop) – withdrawn by Commissioner
Marra.
• 24551 Big Basin Way (McElyea Barn #1) – Commission requested a
site visit in October prior to making a determination.
• 24551 Big Basin Way (McElyea Barn #2) – Commission requested a
site visit in October prior to making a determination.
• 24551 Big Basin Way (Outhouse) – Commission requested a site visit
in October prior to making a determination.
B. Heritage Tree Applications – Discuss potential modifications to simplify the
Heritage Tree designation process. Commission discussed.
Commissioner Conrado stated that the current process was too time
consuming, the City Arborist is busy and does not have time to review
the applications, process is complicated, and should be a similar
process the HPC uses for the Heritage Inventory for homes. The
Commission agreed that there should be two lists: 1) Nominations for
Heritage Tree List. 2) Heritage Tree List. To get on the Heritage Tree List
will require recommendation from the City Arborist, the property owner,
and approval from the City Council. For a tree to be placed on the
agenda for HPC review would require – the address of the tree, a photo
of the tree, and the Criteria. If the HPC recommends that a tree be a
nominee for the Heritage Tree List than a letter will be mailed to the
property owner requesting their approval
4. Commissioner Comments. Commissioner Marchetti discussed the Hakone
Application and the letter from OHP which requested additional
information.
5. Adjournment – Meeting adjourned at 9:30 a.m.