HomeMy WebLinkAbout02-11-2020 Heritage Preservation Commisison MinutesPage 1 of 2
HERITAGE PRESERVATION COMMISSION
REGULAR MEETING
MINUTES
February 11, 2020
8:30 AM REGULAR MEETING
Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA
95070
1. Site Visit(s):
None
2. Call to Order: Chair Nugent called the meeting to order at 8:32 AM.
Chair Nugent left the meeting at 10:25
3. Roll Call-
Present: Chair Alexandra Nugent , Vice Chair Rina Shah, Annette Stransky, Dr.
Jo Rodgers, and John Fitzpatrick
Absent: None
Staff: Nicole Johnson, Planner II
4. Oral Communications
Former HPC Commissioner Marilyn Marchetti commented on action minutes.
5. Approval of the January 14, 2020 Minutes
STRANSKY/SHAH MOVED TO APPROVE THE MINUTES FOR THE JANUARY 14,
2020 MEETING. MOTION PASSED. AYES: NUGENT, FITZPATRICK, SHAH,
STRANSKY, RODGERS. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE
6. New Business:
a. 2020/2021 HPC Workplan (CC joint meeting March 9, 2020)-The HPC
discussed workplan items for the 2020/2021 workplan.
b. CPF Workshop- “A deep Dive into the Secretary of Interior’s Standards”
(February 20, 2020, Mt. View Masonic Lodge)-The HPC discussed
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attending the workshop, due to the proposed four POI markers, there
isn’t enough in the HPC budget.
7. Staff Comments:
a. 2018-2019 CLG Report – Continued to March 10th.
b. Contract for Heritage Orchard Maintenance Services-Nicole Johnson
provided an update of the Heritage Orchard Maintenance Services
contract. The Contract was awarded to Orchardkeepers.
8. Old Business:
a. Heritage Orchard Master Plan Update
• Continue review of Existing Conditions, Issues and Assumptions
(sections 14-15)- The HPC reviewed and modified existing
conditions and assumptions sections #14-15.
• Review Recommendations Section-Continued to March 10th.
b. Project Status Update-None
9. Commission Items
10. Adjournment
Vice Chair Shah adjourned the meeting at 10:42 am