HomeMy WebLinkAbout01-14-2020 Heritage Preservation Commission MinutesPage 1 of 2
HERITAGE PRESERVATION COMMISSION
REGULAR MEETING
MINUTES
January 14, 2020
8:30 AM REGULAR MEETING
Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA
95070
1. Site Visit(s):
a. 14766 Oak Street (Madronia Cemetery)
2. Call to Order: Vice Chair Shah called the meeting to order at 8:50 AM.
3. Roll Call-
Present: Vice Chair Rina Shah, Annette Stransky, Dr. Jo Rodgers
Absent: Chair Alexandra Nugent
Staff: Nicole Johnson, Planner II
4. Oral Communications
None
5. Approval of the December 10, 2019 and December 16, 2019 Minutes
STRANSKY/RODGERS MOVED TO APPROVE THE MINUTES FOR THE
DECEMBER 10 AND DECEMBER 16, 2019 MEETINGS. MOTION PASSED. AYES:
SHAH, STRANSKY, RODGERS. NOES: NONE. ABSTAIN: NONE. ABSENT:
NUGENT,
6. New Business:
a. 14766 Oak Street (Madronia Cemetery)-proposed Columbarium
STRANSKY/RODGERS MOVED TO RECOMMEND APPROVAL OF THE
COLUMBARIUM AT 14766 OAK STREET. MOTION PASSED. AYES:,
STRANSKY, RODGERS, SHAH. NOES: ABSTAIN: NONE. ABSENT: NUGENT
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b. 14630 Big Basin Way-John Henry House Mitigated Negative
Declaration -Informational-Commissioner Rodgers discussed the MND.
c. Secretary of the Interior Standards (Shah)- Commissioner Shah
provided a handout and explained the importance of the Secretary of
the Interior Standards.
7. Staff Comments:
a. Heritage Resource Inventory and Heritage Lane
• December 18, 2019 City Council Draft minutes-informational -
Nicole Johnson provided draft minutes from the December 18,
2019 City Council meeting regarding City Council’s direction on
the Heritage Resource Inventory and Heritage Lanes.
8. Old Business:
a. Heritage Orchard Master Plan Update
• Review and modify existing conditions and assumptions section-
The HPC discussed and modified the existing conditions and
assumptions section.
b. Project Status Update-None
9. Commission Items
a. Nugent (Heritage Orchard)-Informational-Continued due to Chair Nugent’s
absence.
10. Adjournment
Vice Chair adjourned the meeting at 10:50 am
Minutes respectfully submitted:
Nicole Johnson, Planner II
City of Saratoga