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HomeMy WebLinkAbout04-15-1987 HPC Minutes ~ITY OF SARATOGA HERITAGE PRES£RUATIOH C[mIMISSION MINUTES DATE= Uednesday, April 1S, 1987 PLACE: Saratoga Con, unity Library Meeting Roo~, 13560 Saratoga Avenue, Saratoga TYPE: Regular Heating I. ROUTINE ORGANIZATION Roll Call Present: Koepernik, Heid, Cameron, Uoester, Landshess Absent: Artshes , Tyrrell (both excused) Staff: Young B. approval of Minutes of 4/1/87 M/5 Landsness/Voester to approue Minutes as submitted, Passed unanimously. C. Posting of Agenda Staff noted that the agenda uss posted in the Council ChaMbers on Friday, April 10, 1987. Oral and Uritten Coe~unications Hone II. OLD BUSINESS Eagle Scout project suggestions The Coe~lssion discussed possible heritage-related projects. The folIouing suggestions were ~ade: 1) a sign on the City lot indicating "Future Site of Uarner Hutton House"; 2) Rssist the Saratoga Historical Foundation in the inventory and clean-up of the outdoor display at the ~useuM. B, Response to letters from Betty Rowe The CoPa~ission decided to forward the letters to the City Attorney for a formal response. £. National Historic Preservation Ueek M/5 Caneron/Landsness to recoMMend to the City Council that they adopt a resolution declaring Pray 10-16. 1987 preseruation week in Saratoga. Staff will Heritage Preseruation Minutes Meeting of 4/15/87 Page 2 follo~-up on this. gcknoaledgement of heritage resource designations The CoNmission decided to prepare the framed certificates as they had done for preuious designations. Uoester and Landsness all1 folZoa up. The bronze plaques for all the designated resources should be ready by June. £. Bed [ Breakfast Ordinance The CoMMission discussed briefly the Council hearing coming up this evening. Heritage Resource [nuentory The ComMission began going through the inuentory forms for corrections and changes. They decided the next meeting should be deuoted almost entirely to this uork. III. NEU BUSINESS A. None IV. [~EMS INITIATED 8¥ THE C~ISSION U. Heid asked that discussion on the State Historic Building Code be agendtzed for the next meeting. ADJOURNM£NT The meeting ass adjourned at S:15 p.m. The next meeting will be held Uednesday, ~'~y 6, at 3:00 p.m. Re spat(fully submitted, Ualerie ¥ou~ Secretary U v