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HomeMy WebLinkAbout12-16-2019 HPC MinutesPage 1 of 2 HERITAGE PRESERVATION COMMISSION SPECIAL MEETING December 16, 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 Nugent called the meeting to order at 8:38 AM. 3. Roll Call- Present: Chair Alexandra Nugent, Vice Chair Rina Shah, Annette Stransky, Dr. Jo Rodgers, and Marilyn Marchetti Absent: None Staff: Frances Reed 4. Oral Communications None 5. New Business: a. None 6. Old Business: a. Review of Heritage Resource Inventory and Heritage Lane "script" for December 18, 2019 Council meeting-The Commission discussed the staff report prepared by Planner Nicole Johnson to the City Council regarding these topics and made suggested corrections that were forwarded to the City Clerk to be forwarded to the City Council. The Commission then discussed their presentation and talking points to the City Council on December 18th regarding these topics. This document was also sent to the City Clerk to send to the City Council prior to the December 18th City Council meeting. Page 2 of 2 7. Staff Comments 8. Commission Items 9. Adjournment Chair Nugent adjourned the meeting at 12:02 PM Minutes respectfully submitted: Nicole Johnson, Planner II City of Saratoga