HomeMy WebLinkAbout09-09-2003 HPC MinutesCity of Saratoga
HERITAGE PRESERVATION
COMMISSION
MINUTES
Date: Tuesday, September 9, 2003 9:00 a.m.
Place: Community Development Dept. Conference Room, 13777 Fruitvale Avenue
Type: Regular Meeting
I. Routine Organization
A. Roll Call PRESENT –Ballingall, Conrado, Koepernik, Peck, Baily, Grens
Lowdermilk GUESTS –Mary Jean Fenn, Jill Hunter
B. Approval o f minutes from 8/12/03 – APPROVED 70
C. Posting of Agenda – Pursuant to Government Code Section 54954.2, the
agenda was posted on Thursday September 4, 2003
D. Oral Co mmunications NONE
E. Written Communications NONE
II. Old Business
A. Historic Calendar – Item discussed, sale go ing well.
B. Visio n for the Cit y’s Historic Park Item discussed
C. Mills Act update –Item discussed.
D. Mustard Walk – Event will be held February 8 th . Discussed activit ies and
food.
E. Heritage Orchard update –Discussed progress and the drilling for the pump.
F. AdoptaTree –(Staff has so far rec’d interest from 9 persons) discuss
program implementation. – Commissio ner Koepernik working on plan.
III. New Business
A. Review of list of properties with structures 50 years and over in age generated
by Staff (attached). –Item discussed, HPC asked that the properties be sorted
by street.
IV. Items Initiated by the Commission
A. Retreat –Continue to next agenda for discussio n.
B. Village Historic District – Item discussed and field trip planned.
V. Items Initiated by the Secretary
Installation of the Austin Way Sign designating the new Heritage Lane – Item
discussed.
VI. Items to be placed on the next Agenda –Review new tree ordinance.
VII. Adjournment
8:30 a.m. Tuesday October 14, 2003—Community Development Dept.
Conference Room at City Hall – HPC recommended starting to meet back in the
Warner Hutton House.