HomeMy WebLinkAbout11-19-2019 HPC MinutesPage 1 of 2
HERITAGE PRESERVATION COMMISSION
SPECIAL MEETING
Minutes
November 19, 2019
8:30 AM SPECIAL 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 8:34 AM
3. Roll Call-
Present: Chair Marilyn Marchetti, Vice Chair Dr. Jo Rodgers, Alexandra Nugent,
and Annette Stransky, Rina Shah
Absent: None
Staff: Nicole Johnson, Planner II
Commissioner Shah left the meeting at 10:56
4. Oral Communications
None
5. Approval of the November 12, 2019 meeting minutes.
STRANSKY/SHAH MOVED TO APPROVE THE MINUTES FOR THE NOVEMBER
12, 2019 MEETING. MOTION PASSED. AYES: NUGENT, SHAH, STRANSKY,
RODGERS, MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE
6. New Business:
a. None
7. Staff Comments:
Page 2 of 2
a. Nicole Johnson discussed the upcoming reorganization of the HPC.
8. Old Business:
a. Heritage Lanes and Heritage Resource Inventory- The Commission
discussed the intent of the Heritage Lane DPR and the need for a clear
process to add a property to the Heritage Resource Inventory.
9. Commission Items
a. Commissioner Nugent discussed a CPF webinar topic about obtaining
property owner’s consent to be added to historic resource lists.
10. Adjournment
Chair Marilyn Marchetti adjourned the meeting at 11:00 AM.
Minutes respectfully submitted:
Nicole Johnson, Planner II
City of Saratoga