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HomeMy WebLinkAbout02-29-1984 HPC Minutes CITY OF SARATOGA HERITAGE PRESERVATION COMMISSION MINUTES DATE: February 29, 1984, 3:30 P.M. PLACE: Saratoga Community Library, 13650 Saratoga Avenue, Saratoga TYPE: Special Meeting ROUTINE ORGANIZATION Roll Call Present: Commissioners Cameron, Heid, Henderson, Kvamme, McArthur, Voester, and Chairman Landsness Absent: None I. NEW BUSINESS A. Proposed Commission Budget Commissioner Voester passed out City expense statement forms for the miscellaneous expenses of individual commissioners. Commissioner Cameron said the Con~ission should make an effort to formalize a budget for the City. Chairman Landsness in- dicated she would find out the deadlines for presenting a budget for next year. B. Committee Assignments Commissioner Mc Arthur indicated she contacted Paul Alley at the Department of the Interior's National Park Service, Division of National Register Programs. He recommended that the Commission contact the State Office of Historic Preservation to have a field check of the proposed historic district boundaries before much additional research was completed. Aaron Gallup of that office was contacted and he said someone would be scheduled to make a field check as soon as Marion Mit~h~il' Wilson received a written request for a field check. A draft letter was given to Chairman Landsness to be typed for this purpose. Commissioner Heid recommended that when the field checker comes out that he review more than just the Oak Street area. 1. Resource Designation Committee: Commissioners Henderson and Voester - will assist interested citizens with designations. 2. Education Cor~nittee: Commissioners Kvamme, McArthur, and Chairman Landsness - Town Meeting; Public Information Programs; Promotion of Commission goals. Heritage Preservatio~ ~.onunission Minutes Page 2 2/29/84 3. City Liason and Codes: Commissioners Cameron and Heid 4. Historic District: Commissioners Cameron, Heid and McArthur 5. Press Liason: Chairman Landsness II. OTHER BUSINESS Commissioner Heid submitted an application to designate the Villa Montalvo as a Heritage Resource. The Commission wished to add the following comment to the application: "The Commission is delighted to have the Villa Montalvo as the second application for a Heritage Resource Designation. We feel fortunate to have this structure in our community". The Commission made the following finding regarding the application: "This fine example of Italian Villa style architecture has been preserved intact as constructed in 1912 by Senator Phelan and is now enjoyed as a cultural center of the arts. It is a stately structure worthy of this designation". Commissioner Voester moved that the Commission recommend that the City Council designate the Villa Montalvo as a Heritage Resource of the City of Saratoga Commissioner Henderson seconded the motion which passed unanimously. Commissioner Voester and Chairman Landsness submitted a sample certificate proposed for the recognition of Heritage Resource designees. Commissioner Kvamme will be working on this. Commissioner McArthur showed a sample handout entitled "Answers to Your Questions About Historic Preservation". She indicated she would revise it for resubmittal to the Commission. Chairman Landsness suggested that the Commission try to have a logo designed to use on certificates and brochures. Every commissioner was asked to bring sample logo ideas for the next meeting. III. ADJOURNMENT The meeting was adjourned at 5:00 P.M. Respectfully submitted, Michael Flores Secretary MF/D j c