HomeMy WebLinkAbout04-18-1990 HPC Minutes CITY OF SARATOGA
HERITAGB PRESERVATION COMMISSION
MINUTES
DATE: Wednesday, April 18, 1990, 8:00 a.m.
PLACE: Saratoga City Hall
TYPE: Regular Meeting
I. Routine Organization
A. Roll Call
Present: Arisnee, Cameron, Davis, Koepernik, Mitchell, Peck
Staff: Walgren
B. Approval of Minutes of 4/4/90
M/S Cameron/Koepernik to approve the minutes of 4/4/90. Motion
passed unanimously.
C. Posting of Agenda
Pursuant to Government Code 54954.2, the agenda was posted at
City Hall on 4/13/90.
D. Oral and Written Communications
Chair Ansnes inquired whether or not the City Council passed
a new resolution each year designating Heritage Preservation
week held in May. Staff agreed to check with the City Clerk.
II. Old Business
A. Heritage Tree Program Volunteer
Ansnes and Koepernik were both willing to participate in this
program once it became clear what would be involved and when
the meetings would be held. Staff will update the commission
at the next meeting.
Ill. New Business
A. Elect New HPC Chairperson
Koepernik/Cameron M/S to renominate Elizabeth Ansnes as HPC
Chairperson. Motion carried unanimously with Chair Ansnes
agreeing to serve another one (1) year term.
In addition, the commission agreed to meet only once a month
through the summer months (May through August) and to then
reconsider meeting twice a month in August.
B. Warner Hutton House Interior Plans
Recreation Supervisor Kim Saxton-Heinrichs was in attendance
to discuss the Recreation Department's furnishing and use
proposals for the Warner Hutton House. Their proposal was
scheduled for consideration at the May 2 City Council meeting.
The commissioners had concerns regarding the appropriateness
of the proposed uses for this historic structure and about
whether or not all aspects of the structure's relocation had
been carefully thought out.
A motion was carried unanimously to draft a response to the
City Council regarding the Recreation Department's proposal
which would outline the commission's concerns.
IV. Items Initiated by the Commission
The commission agreed to devote the following meeting to the
allocation of individual context statement duties and tasks
in order to fulfill the CLG Grant obligations.
V. Adjournment
The meeting was adjourned at 10:00 a.m.
pect fully ~sub~itted,
James Walgren
Assistant Planner