HomeMy WebLinkAbout05-18-1988 HPC Minutes CITY OF SARATOGA
HERITAGE PRESERVATION COMMISSION
MINUTES
DATE: Wednesday, May 18, 1988 3:00 p.m.
PLACE: Warner Hutton House, 13495 Sousa Lane, Saratoga
TYPE: Regular Meeting
I. Routine Organization
A. Roll Call
Present: Commissioners Cameron, Ansnes, Landsness,
Koepernik
Absent: Voester, Held
Staff: V. Young
B. Approval of minutes of 5/4/88
M/S Cameron/Landsness to approve the minutes of 5/4/88 as
submitted. Passed unanimously.
C. Posting of Agenda
Staff noted the agenda was posted at City Hall on
Friday, May 13, 1988.
D. Oral and Written Communications
V. Young distributed and discussed information on the
preservation conference this week in Palo Alto.
II. Old Business
A. Heritage Resource Inventory
V. Young noted that Chairman Held had given her forms with
comments and corrections from Melita Oden, to discuss with
the Commission. The Commission reviewed the forms and
agreed that they should postpone adopting the Inventory
until the changes were incorporated into the forms. They
also assigned selection criteria to the remaining four
properties, #35, ~65, #21, and #58. They determined that
#35, 20271 Marrick Drive, suggested by Commissioner
Voester, met the criteria and should be included in the
Inventory.
Staff will correct the forms so the Inventory is ready for
adoption at the next meeting.
Heritage Preservation Minutes - 5/18/88
III. Items Initiated by the Commission
The Commission discussed the vacancy left by Dick Tyrrell's
resignation. V. Young noted the filing deadline for
applicants was May 27, 1988.
IV. Adjournment
The meeting was adjourned at 5:00 p.m. The next regular
meeting will be held at 3:00 p.m. on Wednesday, June 1 in
the Warner Hutton House.
Respectfully submitted,
Valerie YouNg
Secretary to Commission