HomeMy WebLinkAbout01-04-1989 HPC Minutes CITY OF SARATOGA
HERITAGE PRESERVATION COMMISSION
MINUTES
DATE: Wednesday, January 4, 1989 - 3:00 p.m.
PLACE: Warner Hutton House, 13495 Sousa Lane, Saratoga
TYPE: Regular Meeting
I. Routine Orqanization
A. Roll Call
Present: Koepernik, Voester, Held, Mitchell, Ansnes,
Cameron
Absent: Landshess
Staff: V. Young
B. Approval of minutes of 12/7/88
There was discussion on page 3 of the minutes regarding
the Heritage Commission's request to review the new
residence design for Lomita property, but there was
agreement to leave the minutes as written.
M/S Cameron/Mitchell to approve the minutes of 12/7/88 as
submitted. Pass unanimously.
C. Posting of Agenda
Pursuant to Government Code 54954.2, the agenda was posted
at City Hall.
D.Oral and Written Communications
None.
II. Old Business
A. Discussion items for meeting with City Council
Secretary Young distributed a draft memo on background
information for two of the discussion items on the joint
meeting agenda, publication of the Inventory and heritage
ordinance revisions. Commissioner Ansnes suggested some
minor wording changes, and there was consensus not to
include as an attachment to the agenda the actual draft
ordinance for the revision.
After discussion, it was decided to change the wording for
item #4 on the agenda to "The Year in Review" and to put
that item first, with a list of accomplishments and
Heritage Preservation Commission Minutes - 9/21/88
Page 2
activities from 1988. There was also consensus to add a
discussion of the Commission's goals for 1989 to item #4.
III. New Business
A. CLG Grant Application
Secretary Young reported that the CLG grant application
was due on January 31, 1989. She asked the Commission for
authorization to work directly with the chair in
completing the application and presenting it to Council
for approval. There was agreement to this.
IV. Items Initiated By The Commission
Chairman Held commented on the upcoming workshop at
DeAnza; Secretary Young stated that four Commissioners had
been registered. Chairman Heid also noted that he was
making progress on his preview properties; Secretary Young
said this could be agendized for discussion at the next
meeting as a 1989 work item.
V. Adjournment
Meeting was adjourned at 4:30 p.m.
Respectfully submitted,
Secretary to Commission