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HomeMy WebLinkAbout05-14-1996 HPC Minutes ............. :::i:: .... City of Saratoga HERITAGE PRESERVATION COMMISSION III III I MINUTES Date: Tuesday, May 14, 1996, 9 a.m. Place: Warner Hub_on House, 13777 Fruitvale Avenue Type: Regular Meeting i. Routine Organization A. Roll Call Present: Fine, Koepemik, Peck, Peepad, Wyman Absent: Dutro, King Staff: Secretary White, Director Cunts B. Approval of minutes dated 4/9/96 The minutes were unanimously approved with minor amendments. M/S Fine/Koepemik. C. Posting of the Agenda Pursuant to Government Code Section 94954.2, the agenda was posted on Friday, May 10. D. Oral and Written Communications 1. Staff welcomed the new and reappointed members. 2. Letter from the American Institute of Architects, Santa Clara Chapter. 3. Draft Statewide Comprehensive Historic Preservation Plan. !!. Old Business A. Continuing discussion of agenda items for the joint meeting with the City Council. The Commission continued to review and discuss items for the joint meeting with the City Coundl in :June. Staff was directed to place the previously discussed two items, a) the Administrative Review Policy and b) CEQA and Historic Resources, on the Council agenda. i!!. New Business A. 14684 Pike Road. Discussion of potential Heritage Resource invelltory property. After discussion, the Commission decided to pursue the documentation of'the site. !q/S Fine/Peck 5-O. IV. Items Initiated by the Commission V. Ad]oumment The meeting was adjoumed to Tuesday, June I 1 at 9 a.m.. hpcmmay