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HomeMy WebLinkAbout02-16-2021 Heritage Preservation Commission SPECIAL MEETING MinutesPage 1 of 2 HERITAGE PRESERVATION COMMISSION SPECIAL MEETING MINUTES February 16, 2021 9:00 AM SPECIAL MEETING 1. Site Visit(s) a. None 2. Call to Order: Vice Chair Shah called the meeting to order a 9:00 am 3. Roll Call- Present: Vice Chair Rina Shah, Annette Stransky, and Marie Lopresto Absent: None Staff: Nicole Johnson, Senior Planner 4. Oral Communications None 5. Approval of the December 8, 2020 minutes-CONTINUED FROM FEBRUARY 9, 2021 STRANSKY/LOPRESTO MOVED TO APPROVE THE MINUTES FOR THE DECEMBER 8, 2020 MEETING. MOTION PASSED. AYES: SHAH, STRANSKY, LOPRESTO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 6. New Business a. Election of Chair and Vice Chair-CONTINUED FROM FEBRUARY 9, 2021 STRANSKY/LOPRESTO MOVED TO APPOINT COMMISSIONER RINA SHAH AS CHAIR. MOTION PASSED. AYES: SHAH, STRANSKY, LOPRESTO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE SHAH/LOPRESTO MOVED TO APPOINT COMMISSINER ANNETTE STRANSKY AS VICE CHAIR. MOTION PASSED. AYES: SHAH, STRANSKY, LOPRESTO. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE Page 2 of 2 7. Staff Comments 8. Old Business 9. Commission Items 10. Adjournment: Chair Shah adjourned the meeting at 9:10 am. Minutes respectfully submitted: Nicole Johnson, Senior Planner City of Saratoga