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12-14-16 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 DECEMBER 14, 2016 HELD IN THE TOWN COUNCIL CHAMBERS , ll 0 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 of Minutes -November 9, 2016 MOTION: Len Pacheco moved to approve the minutes ofNovember 9, 2016 . The motion was seconded by Tom O 'Donnell. VOTE: Motion passes 5-0. 2. 17250 Pine Avenue Requesting approval to remove a pre-1941 property from the Historic Resources Inventory for property zoned R-1 :20. APN 529-21-044. PROPERTY OWNER/APPLICANT: Alberto Way Holdings, LLC PROJECT PLANNER: Erin Walters MOTION: L en Pacheco moved to approve the request to remove 17250 Pine Avenue from the Historic Resources Inventory. The motion was seconded by Mi chael Kane. VOTE: Motion passes 5-0. OTHER BUSINESS 3. Election of the Chair and Vice Chair Item will be heard at the next regular meeting. Historic Preservation Committee December 14,2016 Page 2 of2 Adjournment The meeting was adjourned at 4:23p.m . The next .regular meeting is scheduled for January 25, 2016 at 4:00p.m. Prepared by: Sylvie Roussel , Administrative Assistant Approved by: %-=Jl/J Joel Paulson, AICP Community Development Director Robert Cowan Chair N:\DEV\H ISTORIC PR ESE RVATIO N\HPC minutes\20 16\H PC min utes 8-24-16.docx