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HomeMy WebLinkAbout08-05-1987 HPC Minutes CITY~OF, SARRTO,~R 9ERITRGE PRESERURTION COMMZSSIOH MIHUTES DATE= Uednesday, August S, 1987 3=SO p.m. PLACE= Saratoga Coe~unitv Library, 13SG0 Saratoga Avenue. Saratoga TYPE: Regular Meeting I. ROUTINE ORGANIZATION A. Roll Call Present= ComMissioners Held. Landsnasa. Uoes±er. Koeprnik. Cameron Absent= Tyrrell. Rnsnes Staff: Ualerie Young Other: Nicole D'RMore of Saratoga News B. Approual of Minutes of 7-22-87 CoMmissioner Uoester noted two corrections. On Page 1= regarding the LJarner Hutton House, she noted that prune and apricot trees would be More appropriate than almond. On Page 2 regarding the tnuentory. she asked that the wording be changed to reflect that the forms were not "coMpleted" but "reuiewed." U/S Uoester/Landsness to approue Minutes as corrected. Passed unanimously. C. Posting of Agenda Staff noted the agenda was posted at Citv Hall on Friday, July 31, 1987. O. Oral and Ur/tten ComMunications ComMissioner' Landshess noted that she had receiued a phone call fro~ Dauid Pines regarding the Uarsh-Uetzger house. CoMmissioner Heid noted that the CoMMission had all receiued inuitations to the recognition dinner in SepteMber. He asked for input on the write-up regarding the CoMeisston's actiuities he was asked to do. Heritage Preservation Co~mission 8/5/8? Minutes Page Z II. HEU BUSIHESS Constitution Bicentennial Celebration The Coe~isston discussed possible ways the City could participate in the celebration. There was consensus that the Commission recommend to the City Council that the City participate b9 applying for designation as a Bicentennial Coe~unit~, issue a proclamation recognizing the celebration. participate in the bell- ringing by ringing the Saratoga Uolunteer Fire Bell at the indicated time and encouraging churches with bells to ring them also, and by encouraging local Cable TU couerage of the event. The Commission sill be able to assist in the organization of the events. Staff will draft a memo to the Council. III. OLD BUSINESS R, Heritage Resource Plaques Commissioners Landsness and Uoester briefed the Commission on their work. Properties can be divided into three categories: 1) Foothill Club and Uilia Montaluo - cultural facilities; 2) Three residences; 3) Cit9 properties and fireball. It was decided that a letter aould be sent to the recipients. then the presentations would be scheduled and photographs taken. InforMation on the entire progra~ would then be given to the press after the presentations were completed. Staff will draft a letter to the recipients for Chair Heid's signature. Marsh-Metzger House ComMissioners Landsness and Uoester reported on the action taken at the Planning Co~mission Meeting on July 22. U. Young noted that the Planning CoMmission had reviewed revised elevations for the structures at a Coe~ittee-of-the-Uhole Meeting on Bugust q; she showed the Heritage Commission the latest revisions. Chair Held noted the Commission had already made its recommendation to the Planning Coew~ission and encouraged Commissioners to attend the next Planning Co~mission Nearing when the application would be heard <Rugust 2G>. Heritage Preseruatlon Comission B/S/B? Minutes Page 3 ITEMS IH!TIRTEO BY THE~CO~ISSIOH R. Paul Masson Mountain Uiner~ The CoMmission discussed the recent sale status of the ainer~, noting its historic ualue to Saratoga. U. Young noted that Planning Staff was preparing an informational memo on the property, and ~ould keep the £ommission briefed on the issues. 8. MeMbership in Saratoga Historical foundation ComMissioner Uoester urged all Heritage £o~Mi~sioners to become members of the foundation. B. Uoester stated that she had recentl~ been to Pacific Groue and noted that properties that had been fixed up or aell Maintained aere identified by aooden plaques. Staff aill obtain information on the program. U. AOJOURNMEN? The £oMMiasion decided to Meet for an extra hour at the next meeting to work on the inuentorv. Staff to check if library Meeting room is auailable at 2:00 p.m. The meeting aas adjourned at $:00 p.m. Respectfull~ submitted, Uaierie qung /] Secretarc, itc C~m~is~ion