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HomeMy WebLinkAbout07-09-1996 HPC Minutes i i ill ,i ii i,i City of Saratoga HERITAGE PRESERVATION COMMISSION iiiiihl, MINUTES Date: Tuesday, July 9, 1996, 9 a.m. Place: Saratoga Historic Museum, 13777 Saratoga-Los Gatos Road Type: Regular Meeting *** Please note meeting place *** I. Routine Organization A. Roll Call Present: Dutro, Fine, Koepemik, Peck, Wyman Absent: Peepari Staff: Secretary White Guest: Mr. Passantino B. Approval of minutes dated 6/11/'96 The minutes were unanimously approved as submitted, M/S Fine/King. C. Posting of the Agenda Pursuant to Government Code Section 94954.2, the agenda was posted on Wednesday, July 3. D. Oral and Written Communications II. Old Business None. III. New Business A, Discussion of Heritage Preservalion Commission Work Program for 1996-97 Staff was directed to proceed immediately with an evaluation of possible changes to the Heritage Ordinance, including a demolition provision. A sub committee of Commissioners Wyman and King was formed to assist in this task. Staff was also directed to investigate the cost and feasibility of brick pavers for the entry to the Warner Hutton House and to draft and send a letter Io each inventory property regarding the Mills Act. The Commission would ruminate on a possible list of historic marker recipients for discussion at the next meeting. B. Site Visit/Meeting with Representatives of the Claravale Dairy Preservation Project. (Note: At this point the Commission will adjourn to the site of the Claravale Dairy on Bicknell Road in the City of Monte Sereno.) The Commission gathered at the dairy property and were given a guided tour of the facility. The Commission expressed general support for the efforts to save this historic resource. The treasurer of the dairy preservation project, Keith Emmons, requested that he be allowed to address the Commission at the next regular meeting. IV, Items Initiated by the Commission None. V. Adjoumment The meeting was adjourned to 9 a.m. on Tuesday, August 13. hpcmjul