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HomeMy WebLinkAbout10102023 Heritage Preservation Commission Agenda Minutes FINALPage 1 of 2 HERITAGE PRESERVATION COMMISSION Minutes REGULAR MEETING October 10, 2023 8:30 AM REGULAR MEETING 1. Site Visit(s) None 2. Call to Order Vice Chair Minar call the meeting to order at 8:56 AM. 3. Roll Call Present: Priya Shastri, Margarete Minar, Zhen Li Absent: Sharon Boyce-Bender Staff: Nicole Johnson, Senior Planner 4. Approval of the July 11, 2023 minutes SHASTRI/LI MOVED TO APPROVE THE MINUTES FOR THE JULY 11, 2023 MEETING. MOTION PASSED. AYES: MINAR, LI SHASTRI. NOES: NONE. ABSENT: BOYCE-BENDER ABSTAIN: NONE 5. Oral Communications Tsing Barden-Saratoga Retirement Community Spoke about the proposed project in front of the manor that will be coming to HPC on a future agenda. Marilyn Maines- Spoke about the proposed project in front of the manor and addition to the manor, and the impacts that the proposal has on the existing historic structure and on adjacent properties. Vibration and noise issues. 6. New Business a. 14754 Pierce Road MINARI/SHASTRI MOVED TO RECOMMEND APPROVAL OF THE PROPOSED EXTERIOR CHANGES WITH THE RECOMMENDATIONS PROVIDED BY ARCHIVES AND ARCHITECTURE. MOTION PASSED. AYES: LI MINAR, SHASTRI. NOES: NONE. ABSENT: BOYCE-BENDER. ABSTAIN: NONE b. Brown Act/Parliamentary Procedure (City Clerk) The City Clerk gave an overview of the Brown Act/Parliamentary Procedure. Page 2 of 2 7. Staff Comments a. HPC recruitment Nicole Johnson discussed the current recruitment for the two HPC vacancies. 8. Old Business a. Projects status worksheet The commission discussed the project status worksheet. 9. Commission Items 10. Adjournment Vice Chair Minar adjourned the meeting at 9:42 AM Minutes respectfully submitted: Nicole Johnson, Senior Planner City of Saratoga