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11-09-16 Minutes - HPC SpecialTOWN OF LOS GATOS 110 East Main Street, Los Gatos, CA 95030 (408) 354-6874 SUMMARY MINUTES OF SPECIAL MEETING OF THE HISTORIC PRESERVATION COMMITTEE OF THE TOWN OF LOS GATOS FOR NOVEMBER 9, 2016 HELD IN THE TOWN COUNCIL CHAMBERS, 110 E MAIN STREET, LOS GATOS, CALIFORNIA . The meeting was called to order at 4:00P.M. by Chair Bob Cowan. ATTENDANCE Members Present: Bob Cowan, Kathryn Janoff, Michael Kane , Len Pacheco, Tom O'Donnell Members Absent: None Staff Present: Joel Paulson, Community Development Director Sally Zamowitz, Planning Manager Sylvie Roussel, Administrative Assistant VERBAL COMMUNICATIONS-NONE 1. Approval ofMinutes-September 28 , 2016 MOTION: Len Pacheco moved to approve the minutes of September 28,2016. The motion was seconded by Kathryn Janoff VOTE: Motion passes 5-0. 2. 441 University Avenue Requesting approval to remove a pre-1941 property from the Historic Resources Inventory for property zoned R-ID. APN 529-07-034. PROPERTY OWNER/APPLICANT: Carol Musser PROJECT PLANNER: Erin Walters MOTION: Len Pacheco moved to approve the request to remove 441 University from the Historic Resources Inventory. The motion was seconded by Michael Kane. VOTE: Motion passes 4-1, Kathryn Janoff-nay. OTHER BUSINESS 3. 2017 Historic Preservation Committee Meeting Schedule The committee reviewed the schedule. Historic Preservation Committee November 9, 2016 Page 2 of2 Adjournment The meeting was adjourned at 4:39p.m. The next regular meeting is scheduled for January 25 , 2016 at 4:00p.m. Prepared by: Sylvie Roussel , Administrative Assistant Approved by: oel Paulson, AICP Community Development Director Bob Cowan Chair N:\DEV\HISTORIC PRESERVA TION \HPCminutes\2 0 16\HPCminutes 8-24-16.d ocx