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HomeMy WebLinkAbout04-26-2022 Heritage Preservation Commission SPECIAL Agenda meeting MinutesPage 1 of 2 HERITAGE PRESERVATION COMMISSION SPECIAL MEETING MINUTES April 26, 2022 8:30 AM SPECIAL MEETING 1. Site Visit(s) A. None 2. Call to Order: Chair Shastri called the meeting to order at 8:30 AM. 3. Roll Call Present: Sharon Boyce-Bender, Marie Lopresto, Rina Shah, Priya Shastri Absent: None Staff: Nicole Johnson, Senior Planner 4. Oral Communications 5. New Business A. 18485 Montpere Way SHAH/BOYCE-BENDER MOVED TO RECOMMEND APPROVAL OF THE REPLACEMENT OF THE WINDOWS WITH MODIFICATIONS TO SHOW WINDOW DETAILS. MOTION PASSED. AYES: BOYCE-BENDER, LOPRESTO, SHAH, AND SHASTRI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE 6. Staff Comments None 7. Old Business A. 14666 Oak Street (Continued from the April 12, 2022 meeting) SHAH/BOYCE-BENDER MOVED TO RECOMMENDED THAT THE CITY COUNCIL DESIGNATE THE HOME AS A LANDMARK AND ENTER INTO MILLS ACT CONTRACT. MOTION PASSED. AYES: BOYCE-BENDER, LOPRESTO, SHAH, AND SHASTRI. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE Page 2 of 2 8. Commission Items 9. Adjournment Chair Shastri adjourned the meeting at 8:56 AM. Minutes respectfully submitted: Nicole Johnson, Senior Planner City of Saratoga