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HomeMy WebLinkAbout09-17-1996 HPC Minutes U,ll IlUl Ill III IIU,UU II II IrUl UlI" Ur IlUl Ull City of Saratoga HERITAGEPRESERVATION COMMISSION I I I i iii i iiiiI iii illill,lUll iii i i i i MINUTES Date: Tuesday, September 17, 1996, 9 a.m. Place: Warner Hutton House, 13777 Fruitvale Avenue Type: Regular Meeling * * * PLEASE NOTE MEETING DATE * * * I. Routine Organization A. Roll Call Present: Fine, King, Peepad, Peck, Wyman Absent: Dutro, Koepemik Staff: Secretary White B. Approval of minutes dated 8/13/96 The minutes were inadvertently left out of the packet. Staff indicated that the August minute would be reviewed at the October meeting. C. Posting of the Agenda Pursuant to Government Code Section 94954.2, the agenda was posted on Friday, October 4. D. Oral and Wrilten Communications II. Old Business A. Review and discussion of possible improvements to the Heritage Preservation Ordinance (continued from 8/13/96 meeting). Staft advised the Commission that department vacancies and a temporary shifting of responsibilities meant that any staff involvement in new advance planning type projects, such as a Heritage Ordinance amendment, would be minimal. Given these circumstances, the Commission decided to only forward the County demolition ordinance to the City Attorney for analysis. All other ordinance improvements would be on hold until further notice. MIS Fine/Peck 5-0. B. Claravale Dairy. Review of Draft Support Letter. The draft was approved with minor amendments. Staff was directed to forward the letter to the City Manager for the Mayor's signature, M/S Fine/Peck 5-0. III. New Business IV. Items Initiated by the Commission Staff was asked to inquire as to why the Heritacje Commission was not advised of the repairs and new paint for the Warner Hutton House. Staff indicated that the Chair and Commission Peepari would be notified. V. Adjournment The meeting was adjoumed to Tuesday, October 8 at 9 a.m.. hpcmsep