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HomeMy WebLinkAbout07-13-2021 Heritage Preservation Commission Agenda MEETING minutesPage 1 of 2 HERITAGE PRESERVATION COMMISSION REGULAR MEETING MINUTES July 13, 2021 8:30 AM REGULAR MEETING 1. Site Visit(s) a. None 2. Call to Order: Chair Shah called the meeting to order at 8: 30 AM 3. Roll Call: Present: Chair Rina Shah, Vice Chair Annette Stransky, Priya Shastri, Marie Lopresto, and Sharon Boyce-Bender Staff: Nicole Johnson, Senior Planner, Debbie Bretschneider, City Clerk 4. Oral Communications: Marilyn Marchetti-Thanked Saratoga Historical Foundation for the reopening of the museum and the Ride the Rails event 1. HPC do inspection of the wood for the John Henry House a. There has been talk that the wood has been destroyed. b. The Grover house wood should also be inspected. 2. Review the placement of the plaque of the corner of 6th and Big Basin way-paper mill. 5. Approval of the June 8, 2021 minutes: STRANSKY/SHASTRI MOVED TO APPROVE THE MINUTES FOR THE JUNE 8, 2021, MEETING. MOTION PASSED. AYES: SHAH, SHASTRI, STRANSKY, LOPRESTO, BOYCE-BENDER. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 6. New Business a. 13716 Saratoga Avenue STRANSKY/SHASTRI MOVED TO CONTINUE THIS ITEM AT THE REQUEST OF THE APPLICANT: MOTION PASSED. AYES: SHAH, SHASTRI, STRANSKY, LOPRESTO, BOYCE-BENDER. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE Page 2 of 2 b. Review of Commissioner Handbook (City Clerk) Debbie Bretschneider presented the Commissioner Handbook to the HPC. 7. Staff Comments Nicole Johnson welcomed Sharon Boyce-Bender to the HPC. 8. Old Business a. Review updated Point of Interest Marker text The HPC reviewed updated POI language and recommended that the City Council review and approve the final language. b. Heritage Preservation Ordinance update • Update from Commissioners Chair Shah provided an update that herself and Commissioner Stransky are working on updated language. c. Project Worksheet The Commissioners discussed the process of research and adding a property on DeHavilland on the HRI. 9. Commission Items 10. Adjournment: Chair Shah adjourned the meeting at 9:56 AM. Minutes respectfully submitted: Nicole Johnson, Senior Planner City of Saratoga