HomeMy WebLinkAbout02-10-2004 HPC MinutesCity of Saratoga
HERITAGE PRESERVATION
COMMISSION
MINUTES
Date: Tuesday, February 10, 2004 8:30 a.m.
Place: Warner Hutton House, 13777 Fruitvale Avenue
Type: Regular Meeting
The HPC will meet at 8:30 for site visits for items III. A, B and C. Please meet in the
front parking lot by the Warner Hutton House and staff will provide transportation to
the sites.
I. Routine Organization
A. Roll Call: PRESENT – Ballingall, Conrado, Koepernik, Peck, Bailey.
ABSENT Lowdermilk, GUESTS –Erna Jackman, Jill Hunter, Beth Wyman.
B. Approval o f minutes from 1/13/04 – Approved 50 with the correction to add
Mat Novakavich as a guest.
C. Posting of Agenda – Pursuant to Government Code Section 54954.2, the
agenda was posted on Thursday February 5, 2004
D. Oral & Written Communicat ion Any member of the public may address the
Commissio n about any matter not on the agenda for this meet ing for up to
three minutes. Commissioners may not comment on the matter but may choose
to place the topic on a future agenda.None
II. Old Business
A. Village Historic District Update –Recommended by CC to have businesses
apply for the district themselves.
B. Grant for Historic Park Presentation Preparation – Item discussed and
continued to a special meet ing February 17 th at 9:00am.
III. New Business
A. Review proposed addit ion to potential historic structure at 14601 Aloha
Avenue built in 1941. – Item cancelled by the applicant.
B. Review proposed addit ion to potential historic structure at 12239 Titus built in
1880. Proposed addition approved 50 with the condit io n that the windows be
double hung and the materials match exist ing subject to staff approval.
C. Review proposed addit ion to potential historic structure at 20431 Williams
Avenue built in 1922. Proposed addit ion approved 50 with the condit ion that
the materials match the exist ing house and the final construction plans come
back to the HPC for review.
D. Topics for the March 3, 2004 jo int HPC/CC meet ing – Item discussed.
E. National Conference – Item discussed.
F. Mustard Walk Fo llow up – Item discussed.
G. Orchard Management Calendar
IV. Items to be placed on the next Agenda –Discuss jo int meet ing results, name of
the trail as requested by the Park and Recreat ion Commission Chair, and placing
brass plaques on historic ho mes.
V. Pending Items
A. Review list of properties with structures 50 years and over in age.
B. Retreat
C. Historic Calendar
D. Adopt a Tree Program for the Heritage Orchard
E. Mills Act Contract
F. Historic Preservation Data Base
VI. Adjournment
9:00 a.m. Tuesday March 9, 2004, Warner Hutton House, 13777 Fruitvale
Avenue