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HomeMy WebLinkAbout09-10-2019 HPC MinutesPage 1 of 2 HERITAGE PRESERVATION COMMISSION REGULAR MEETING MINUTES September 10, 2019 8:30 AM REGULAR MEETING Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 1. Site Visit(s): a. None 2. Call to Order: Chair Marchetti called the meeting to order at 8:31 AM 3. Roll Call- Present: Chair Marilyn Marchetti, Vice Chair Dr. Jo Rodgers, Alexandra Nugent, and Annette Stransky Absent: Rina Shah (excused) Staff: Nicole Johnson, Planner II 4. Oral Communications None 5. Approval of the August 13, 2019 minutes STRANSKY/NUGENT MOVED TO APPROVE THE MINUTES FOR THE AUGUST 13, 2019 MEETING. MOTION PASSED. AYES: NUGENT, STRANSKY, RODGERS, MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT: SHAH 6. New Business: a. General Plan, City Code Sections (re Historic Resources), and 2018 CLG (Certified Local Government) report - (informational) 7. Staff Comments: Page 2 of 2 Staff provided updates on the following items: a. Saratoga Retirement Center (14500 Fruitvale Avenue) b. Village Design Guidelines c. 20331 Orchard Road-Landmark property/Mills Act Agreement 8. Old Business: a. 2019/2020 Workplan Update • Commissioner Stransky provided updates on two (2) point of interest markers, Ohlone Indianans and the saloon. She asked for a consensus of the Commission regarding two (2) additional POI markers. It was decided to move forward with language for two (2) paper mills. b. Heritage Orchard Master Plan Update • The HPC continued to revise the text for sections of the master plan. c. Project Status Update 9. Commission Items a. None 10. Adjournment Chair Marilyn Marchetti adjourned the meeting at 10:27 AM. Minutes respectfully submitted: Nicole Johnson, Planner II City of Saratoga