HomeMy WebLinkAbout12-10-2019 HPC MinutesPage 1 of 3
HERITAGE PRESERVATION COMMISSION
REGULAR MEETING
MINUTES
December 10, 2019
8:30 AM REGULAR MEETING
Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA
95070
1. Site Visit(s):
a. 13935 Saratoga Avenue
2. Call to Order: Chair Marchetti called the meeting to order at 8:45 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
4. Oral Communications
None
5. Approval of the November 19, 2019 Minutes
STRANSKY/RODGERS MOVED TO APPROVE THE MINUTES FOR THE
NOVEMBER 19, 2019 MEETING. MOTION PASSED. AYES: NUGENT, SHAH,
STRANSKY, RODGERS, MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT:
NONE
6. New Business:
a. Nomination of Chair and Vice Chair- Vice Chair Rodgers presented Marilyn
Marchetti with a card and gift on behalf of the HPC for her time and work
on the commission.
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STRANSKY/RODGERS MOVED TO NOMINATE ALEXANDRA NUGENT AS
CHAIR. MOTION PASSED. AYES: NUGENT, SHAH, STRANSKY, RODGERS,
MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE
MARCHETTI/RODGERS MOVED TO NOMINATE RINA SHAH AS VICE CHAIR.
MOTION PASSED. AYES: NUGENT, SHAH, STRANSKY, RODGERS,
MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE
b. 13935 Saratoga Avenue-Relocate front porch-The HPC reviewed the
proposal and discussed the relocation of the front porch and new
columns.
MARCHETTI/STRANSKY MOVED TO RECOMMEND APPROVAL OF THE
PORCH RELOCATION AT 13935 SARATOGA AVENUE. MOTION PASSED.
AYES: NUGENT, STRANSKY, RODGERS, MARCHETTI. NOES: SHAH. ABSTAIN:
NONE. ABSENT: NONE
c. 18485 Montpere Way- Consider adding to the Heritage Resource
Inventory- The HPC discussed the historical significance of this property
and architecture.
SHAH/STRANSKY MOVED TO ADOPT RESOLUTION HP19-009 ADDING
18485 MONTPERE WAY TO THE HERITAGE RESOURCE INVENTORY.
MOTION PASSED. AYES: NUGENT, SHAH, STRANSKY, RODGERS,
MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE
7. Old Business:
a. Point of Interest Markers language (4)-The HPC reviewed and made
modifications the final language of the proposed POI markers.
MARCHETTI/SHAH MOVED RECOMMEND APPROVAL OF THE
PROPOSED LANGUAGE FOR THE 4 POI MARKERS WITH PROPOSED
CORRECTIONS. MOTION PASSED. AYES: NUGENT, SHAH, STRANSKY,
RODGERS, MARCHETTI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE
b. Heritage Orchard Master Plan Update-The HPC discussed and
modified the objectives section.
c. Project Status update- None
8. Staff Comments
Nicole Johnson informed the HPC that she would not be able to attend the
December 16, 2019 Special Meeting and Frances Reed will attend in her place.
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9. Commission Items
a. Review of Heritage Resource Inventory and Heritage Lane "script" for
December 18, 2019 Council meeting-the HPC discussed the draft
discussion language for the 12/18/19 CC meeting.
10. Adjournment
Chair Nugent adjourned the meeting at 11:00 am
Minutes respectfully submitted:
Nicole Johnson, Planner II
City of Saratoga