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HomeMy WebLinkAbout01-03-1990 HPC Minutes CITY OF SAR&TOGA P' TT&QB PRESERVATION COKNIBS'~N ' . KI~0TBB DATE: Wednesday, January 3, 1990 3:00 p.m. PLACE: Saratoga Community Center TYPE: Regular Meeting I. Routine Orqantsation A. Roll Call Present: Ansnes, Benzing, Cameron, Davis, Koepernick, Peck Mitchell Absent: none Staff: Emslie, Walgren B. Approval of Minutes of 12/6/89 M/S Davis/Cameron to approve the minutes of 12/6/89 with one minor correction. Motion passed unanimously. C. Posting of Agenda Pursuant to Government Code 54954.2, the agenda was posted at City Hall on 1/12/90. D. Oral and Written Communications Planning Director Steve Emslie was in attendance and was welcomed by the commission. Emslie discussed the upcoming joint meeting with the City Council and the Heritage Preser- vation Commission scheduled for Tuesday, January 9th. Agenda items for the meeting were decided to be: 1. Future Use of the Warner Hutton House 2. Additional Funds for Publication of the Heritage Resource Book Staff relayed to the commission that a letter had been sent to Northwestern Arizona University requesting curriculum information regarding their pilot heritage education program. Following staff's conveying difficulty if finding someone to bind the Santa Clara County History book to the commission, commissioner Peck recommended "Bookbinders" on Farwell Ave- nue. Bookbinders is a longstanding service provided by Mrs. Swanson. Peck mentioned that Jack Mallory was organizing a farewell celebration for the Paul Masson champagne cellars located on Saratoga Avenue. Mallory was the organizer for the Cele- brate!Saratoga festival. Emslie discussed the future plans for the Paul Masson site as partially residential townhomes and partially a senior care facility. II. Old Business &. "American Bungalow" Newsletter Mission Statement Davis requested that staff send copies of the "American Bungalow" newsletter to owners of bungalow homes to inform them of this publication. The commissioners felt that this would also be a good way to remind homeowners of the commis- sion's function. B. Heritage Council of Santa Clara County Directory This item was accepted by the commission. Ansnes requested that staff check to see if there was a copy of the recently received Heritage Council of Santa Clara County directory at the Saratoga Community Library. C. Certified Local Government Training Seminar Staff discussed the upcoming Certified Local Government training seminar held on January 26th in San Jose at the San Jose Convention Center. Commissioners in CLG cities are required to attend at least one type of educational seminar per year regarding historic preservation. Cameron, Benzing, Peck, and Koepernick agreed to participate with staff in this seminar. III.Xtems Initiated by the Commission The commission agreed to devote the next meeting to updating the City's Heritage Resource Inventory list. V. Adjournment The meeting was adjourned at 4:30 p.m. Respectfully submitted, lgren Assistant Planner