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HomeMy WebLinkAbout12-08-1992 HPC Minutes CITY OF SARATOGA HERITAGE PRESERVATION COMMISSION MINUTES DATE: Tuesday, December 8, 1992, 9:00 a.m. PLACE: Warner Hutton House TYPE: Regular Meeting I. ROUTINE ORGANIZATION A. Roll Call Present: Ansnes, Davis, Fine, Koepernik, Peck, Peepari, Sabin Absent: None Staff: Secretary White B. Approval of Minutes of 11/10/92 The minutes were approved as submitted M/S Davis/Sabin C. Posting the Agenda Pursuant to Government Code 54954.2, the agenda was posted at City Hall on 12/4/92 D. Oral and Written Communications II. OLD BUSINESS 1. Review and discussion of a rough draft of the Heritage Resource Inventory Book. The Commission reviewed the rough draft and made various comments and suggestions pertaining to the text. It was concluded that the proposed format was acceptable and directed staff to proceed with the printing process. 2. Review of a proposed memo to the City Council from the Heritage Preservation Commission regarding the Heritage Preservation Incentive Program. The draft memo was reviewed and approved to be submitted to the city Council at the next available meeting. M/S Artshes/Fine III. NEW BUSINESS 1. Review of plans and background material for a proposed subdivision at 14350 Douglass Avenue. (Plans to be presented at the meeting) Plans of the proposed subdivision as well as various background materials provided by Fritz Maurer were reviewed by the Commission. Staff informed the Commission that a site visit had been arranged for the following thursday and urged attendance. The Commission concluded that any recommendation concerning the subdivision and/or the nomination for the Heritage Inventory list would be discussed after the site visit. IV. ITEMS INITIATED BY THE COMMISSION None. V · ADJOURNMENT The meeting was adjourned to Tuesday, January 12, 1992 at 9 a.m.. hpcmdec