HomeMy WebLinkAbout02-09-1993 HPC Minutes CITY OF SI~R~TOGA
HERITAGE PRESERVATION COIOIISSION
MINUTES
DATE: Tilesday, February 9, 1993, 9 a.m.
PLACE: Warner Hutton House
TYPE: Regular Meeting
ROUTINE ORGANIZATION
A. Roll Call
Present: Ansnes, Fine, Koepernik, Peck, Peepari, Sabin
Absent: Davis
Staff: Secretary White
B. Approval of Minutes of 1/12/93 and 1/19/93
The Minutes for 1/1293 and 1/19/93 were approved as submitted. M/S
Fine/Peck
C. Posting the Agenda
Pursuant to Government Code 54954.2, the agenda was posted at City
Hall on Friday 2/5/93
D. Oral and Written Communications
Staff indicated that a letter was received from SHPO requested an
annual report for the City of Saratoga. Staff asked Commissioner
Fine for his resume to assist in this task.
Chairman Koepernik advised that the Council Policy Conference was
scheduled for the same afternoon and indicated that he would
attend.
II. OLD BUSINESS
1. Report on City Council action regarding the Heritage
Preservation Incentive Program.
Staff gave a brief summary of the events that took place at the
City Council meeting of January 20. Staff indicated that the item
had been continued to the joint HPC/ City Council meeting scheduled
for March 23. Staff also suggested compiling a list of previously
considered incentive items, including methodology for each, for
discussion at the joint meeting. A general discussion ensues from
which it was decided that such a list should be compiled at the
next meeting.
2. Progress report on Heritage Book.
Staff reported that the Heritage Book was being printed and should
be completed within two weeks. A discussion ensued about pricing
and availability of the book and it was moved that an item should
be placed on the next agenda to discuss these matters. M/S
Fine/Peck
3. Review and discussion of revised Heritage Inventory
notification letter.
The revised letters submitted by Commissioner Davis were discussed.
Several Commissioners felt that the letter was too long. The
concept of a brochure, similar to the Planning Commission brochure,
should be developed. A motion passed to continue the item so that
Commissioner Davis could partake in the discussion M/S Fine/Sabin.
4. Discussion of signage on the Heritage Lane portion of
Saratoga Avenue
Staff passed out the previously approved wording for a sign for the
Heritage Lane. Several editorial suggestions were offered by the
Commission. A discussion ensued about how to pay for the sign and
where to place them. It was moved that since more info was needed,
that the item be continued to the March meeting for further
discussion. M/S Fine/Sabin.
III. NEW BUSINESS
1. Discussion of items proposed to be discussed at the joint
meeting with the City Council in March.
No Commissioner suggested any topics and it was moved that the item
be continued for discussion at the March meeting. M/S Fine/Peck
ITEMS INITIATED BY THE COMMISSION
V. ADJOURNMENT
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