HomeMy WebLinkAbout11-12-2019 HPC MinutesPage 1 of 2
HERITAGE PRESERVATION COMMISSION
REGULAR MEETING
Minutes
November 12, 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, Rina Shah
Absent: None
Staff: James Lindsay, City Manager, Debbie Pedro, Community Development
Director, Nicole Johnson, Planner II
Commissioner Shah left the meeting at 10:15 AM
4. Oral Communications
None
5. Approval of the October 8, 2019 and October 22, 2019 Minutes
STRANSKY/NUGENT MOVED TO APPROVE THE MINUTES FOR THE OCTOBER
8, 2019 MEETING. MOTION PASSED. AYES: NUGENT, SHAH, STRANSKY,
RODGERS, MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE
STRANSKY/NUGENT MOVED TO APPROVE THE MINUTES FOR THE OCTOBER
22, 2019 MEETING. MOTION PASSED. AYES: NUGENT, SHAH, STRANSKY,
RODGERS, MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE
6. New Business:
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a. James Lindsay, City Manager-Heritage Lane and Heritage Resource
Inventory Discussion
• Mr. Lindsay discussed how the decision was reached at to
place both discussion items on the December 18, 2019 City
Council Agenda. Commission members asked questions and
discussed process and expectations for the City Council
meeting.
b. Memo from the HPC to City Council
• Discussion postponed.
7. Staff Comments:
a. Heritage Lane and Heritage Resources Inventory Discussion (City
Council meeting December 18, 2019).
• The HPC discussed their attendance at the City Council meeting
and holding special meetings prior to the City Council meeting
to prepare.
8. Old Business:
a. Point of Interest Markers (4)
• The commissioners discussed reviewing the language on their
own and forwarding the comments on to Commissioner
Stransky to complete the final language for review at the
December 10, 2019 HPC meeting.
b. Project Status Update
• None
c. Heritage Orchard Master Plan Update
• Chair Marchetti discussed that she has some revisions to make
to the document and will forward to the HPC for their review.
9. Commission Items
a. The commission discussed the Heritage Orchard Sign and the recent
Mill Act Application at 14475 Oak Place.
10. Adjournment
Chair Marilyn Marchetti adjourned the meeting at 10:42 AM.
Minutes respectfully submitted:
Nicole Johnson, Planner II
City of Saratoga