HomeMy WebLinkAbout07-14-2009 HPC Minutes
City of Saratoga
H ERITAGE P RESERVATION C OMMISSION
MINUTES
Date: Tuesday, July 14, 2009 - 8:30 a.m.
Place: Regular Meeting – Magnolia Room
1. Routine Organization
A. Roll Call
PRESENT – Commissioners Conrado, Koepernik, Gomersall, Tai, Vice
Chair McCarty, and Chair Marra
ABSENT – Commissioner Kellond
STAFF – Assistant Planner Michael Fossati
B. Approval of minutes from the May 12, 2009 meeting – Approved
C. Posting of the Agenda – Pursuant to Government Code Section 54954.2, the
agenda was posted on July 9, 2009 – Assistant Planner Michael Fossati
announced this posting.
D. Oral and Written Communication – Any member of the public may address the
Commission for up to three minutes about any matter not on the agenda.
Commissioners may not comment of 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. Update the Heritage Resources Inventory List – Status of Consultant – Chair
Marra informed the Commission that an update from the consultant would be
given at the next HPC meeting.
3. New Business
A. Discussion regarding continuing education requirement for HPC members.
Assistant Planner Fossati informed Commissioner’s of online training via
Planetizen. Chair Marra requested Staff to verify how much is in budget to pay
for continuing education. Chair Conrado asked if continuing education is
required. Discussion regarding continuing education finished.
B. Commissioner Koepernik discussed finding funding mechanism for Saratoga
Library signage. Asked fellow commissioners if outreach as a Saratoga citizen
was allowed. Commission not sure if allowed.
4. Pending Items
A. None
5. Adjournment
Adjourn to 8:30 a.m. Tuesday, August 11, 2009, Magnolia Room, 13777 Fruitvale
Avenue.