HomeMy WebLinkAbout03-16-1988 HPC Minutes CITY OF SARATOGA
HERITAGE PRESERVATION COMMISSION
MINUTES
DATE: Wednesday, March 16, 1988 3:00 p.m.
PLACE: Saratoga Community Library, 13560 Saratoga Avenue, Saratoga
TYPE: Regular Meeting
I. Routine Organization
A. Roll Call
Present: Commissioners Voester, Heid, Cameron,
Landsness
Absent: Ansnes, Koepernik, Tyrrell
Staff: V. Young
B. Approval of minutes of 3/2/88
M/S Voester/Landsness to approve the minutes of 3/2/88 as
submitted. Passed unanimously.
C. Posting of Agenda
Staff noted the agenda was posted at City Hall on
Friday, March 11, 1988.
D.Oral and Written Communications
None
II. Old Business
A. Heritage Resource Inventory - discussion
The Commission discussed the letter to be sent to property
owners of inventory properties. V. Young noted the change
of wording suggested by the City Attorney. There was
consensus that the letter was worded very well and that a
separate letter would be sent to owners of properties that
were already designated resources.
M/S Cameron/Landsness to approve the letter as drafted and
notify the City Council of the Commission's plans for
adopting the Inventory. Passed unanimously. Staff will
prepare a draft letter to owners of designated resources
for the Commission to review at the next meeting.
The Commission then went through the remaining forms which
needed additional physical and historical information.
Chairman Held will work on several of the forms.
Minutes - 3/16/88
III. New Business
A. Update on Warner Hutton House
V. Young referenced the two memos in the packet regarding
this item. She noted that P.G.& E. will begin moving the
power pole at the City Hall site within the next few weeks
and the house will be moved by the end of the year.
Interim uses for the house were being explored.
IV. Items Initiated b_jZ the Commission
None
V. Adjournment
The meeting was adjourned at 4:30 p.m. The next regular
meeting will be held on Wednesday, April 6, 1988 at 3:00 p.m.
Respectfully submitted,
Valerie Young U
secretary to Jcommiss~on