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HomeMy WebLinkAbout01-08-2002 HPC MinutesCity of Saratoga HERITAGE PRESERVATION COMMISSION MINUTES Date: Tuesday, January 8, 2002 9:00 a.m. Place: Warner Hutton House, 13777 Fruitvale Avenue Type: Regular Meeting I. Routine Organization A. Roll Call­Koepernik, King, Peck, Ballingall, Grens ABSENT­Peepari, Wyman GUESTS­Stan Bogosian, Danielle Surdin, Jill Hunter, Dave Anderson, Larry Schuck B. Approval of minutes from 12/11/01­Approved 6­0 C. Posting of the Agenda ­ Pursuant to Government Code Section 54954.2, the agenda was posted on Thursday January 3, 2002 D. Oral Communications­Norm Koepernik announced that a joint meeting with the City Council will be held January 22, 2002. E. Written Communications­None II. Old Business A. Design Signage for the Orchard adopt a tree kiosk – Review two options Coordinate the final design with the Library Development Committee­ Norm Koepernik made a presentation about the kiosk and presented two different concepts. One concept used orchard disks and the other was a more modern design with a large slab. Both concepts allowed for the mounting or engraving of names for each of the trees in the orchard. Norm also discussed creating a foundation for funds donated for the adopt a tree program. B. Heritage Tours –Continue discussion C. Orchard events and ideas. Work with Park and Rec. on ideas D. Continue planning for the Mustard Walk that is scheduled for Sunday February 10, 2002, 11AM to 3PM.­Danielle Surdin gave an update on the advertising for the Mustard Walk. III. New Business  A. On November 13, 2001 the developer for the project at 14221 Saratoga – Sunnyvale Road submitted a request for a street name. The name Terrace Court was selected based on the old boarding house that used to be located there called The Terrace. The applicant would like the HPC to consider an alternative to that name. Some of the applicant’s suggestions are Terrace Oaks, Village View, The Terrace, or a combination of any of the above.­The applicant made a short presentation to the Commission. Several names were discussed by the commission with the final name of “The Terrace” being agreed upon by both the Commission and the applicant. IV. Items Initiated by the Commission A. Create calendar of old historic photos B. Austin Way­Heritage Lane designation C. Grant Ideas D. Removal of Oak trees in the Heritage Orchard E. HPC Month V. Items Initiated by the Secretary  Update on budget request­Dave Anderson reviewed the draft budget request and  said that the Cit y will try to support each item as they come up instead of  approving the ent ire request up front.  VI. Adjournment 9:00 a.m. Tuesday February 12, 2002 – Warner Hutton House