HomeMy WebLinkAbout03-09-10 HPC Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
DRAFT MINUTES
Date: Tuesday, March 9, 2010 - 8:30 a.m.
Place: Regular Meeting – Warner Hutton House
1. Routine Organization
A. Roll Call
PRESENT – Commissioners Marra, Conrado, Kellond, McCarty, Vice
Chair Tai & Chair Gomersall
ABSENT– Commissioner Koepernik
STAFF – Assistant Planner Fossati
B. Approval of minutes from February 9, 2010 meeting - Conrado
recommended approval of minutes with changes (misspelled Chair on
page 2), Marra seconded. Ayes 6, Noes 0, Absent 1.
C. Posting of Agenda – Pursuant to Government Code Section 54954.2, the
agenda was posted on March 4, 2010. – Agenda was 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. Old Business
A. Staff Discussion of HPC Website and Heritage Resource Inventory – Planner
Fossati informed the HPC that changes requested by former Chair Marra
were added to the HPC website.
3. New Business
A. N/A – Chair Gomersall requested Staff look into training opportunities
for the commissioners regarding Historic Preservation.
4. Pending Items
A. N/A
5. Adjournment
Adjourn to 8:30 a.m. Tuesday, April 13, 2010, Warner Hutton House, 13777
Fruitvale Avenue. – Meeting adjourned.
Please advise the Chair if you will be absent from the next scheduled meeting
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 – 1269 or
ctclerk@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 Planning 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 Historical 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 Planning Commission.
Certificate of Posting of Agenda:
I, Michael Fossati, Senior Planner for the City of Saratoga, declare that the foregoing
agenda for the meeting of the Heritage Preservation Commission of the City of
Saratoga was posted at the office of the City of Saratoga, 13777 Fruitvale Ave.,
Saratoga, CA 95070 and was available for public review at that location. The agenda is
also available on the City’s website at www.saratoga.ca.us.
Signed this 4th day of March 2010, at Saratoga, California
Michael Fossati
Assistant Planner
City of Saratoga
(408) 868 – 1212