HomeMy WebLinkAbout01-06-1988 HPC Minutes CITY OF SARATOGA
HERITAGE PRESERVATION COMMISSION
MINUTES
DATE: Wednesday, January 6, 1988 3:00 p.m.
PLACE: Saratoga Community Library, 13560 Saratoga Avenue, Saratoga
TYPE: Regular Meeting
I. Routine Organization
A. Roll Call
Present: Commissioners Koepernik, Landsness, Voester,
Cameron, Heid, Ansnes, Tyrrell (3:40 p.m.)
Absent: None
Staff: V. Young
B. Approval of minutes of 12/16/87
M/S Cameron/Voester to approve minutes as submitted.
Passed unanimously.
C. Posting of Agenda
Staff noted the agenda was posted at City Hall on
Thursday, December 31, 1987.
D.Oral and Written Communications
None.
II. New Business
A. Election of officers for 1988
Commissioner Cameron moved to open the nominations, and
nominated the present incumbents, Held as Chair and Ansnes
as Vice-Chair, to serve again in 1988. Motion was
seconded by Commissioner Voester. The present incumbents
accepted the nomination and agreed to serve again.
M/S Voester/Ansnes to close the nominations and approve
them as submitted. Passed unanimously.
B. Set work priorities for FY88-89.
C. Joint meeting with City Council, 1/26/88.
These two items were discussed together. V. Young
distributed the work priority list for the previous year
1987. Commissioner Ansnes was pleased that the Commission
had completed or at least made sigificant progress on so
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Heritage Preservation Commission
Minutes - 1/6/88
many of the items. Other Commissioners agreed.
Commissioner Landshess suggested the possibility of
another town meeting, perhaps to coincide with the
adoption of the inventory.
Commissioners expresssed a desire for more time to think
about these two items, and it was decided to hold them
over to the next meeting to be held on January 20.
III. Old Business
A. Nelson Gardens
V. Young distributed a copy of the memo that had been
prepared from the Commission to the Council on this issue,
and noted it was on this evening's Council agenda for
discussion. Chairman Heid and a few other Commissioners
stated they would attend the meeting to be available to
answer any questions that may come up.
B. Heritage Resource Inventory
The Commission began going through the inventory forms for
final corrections. They completed #'s 1 - 12.
IV. Items Initiated by the Commission
None.
V. Adjournment
The meeting was adjourned at 5:05 p.m. The next regular
meeting will be held on Wednesday, January 20, 1987 at 3:00
p.m.
Respectfully submitted,
Valerie Young II (/
Secretary to C~mmissi~n