01-25-17 Minutes - HPC
110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832
www.losgatosca.gov
TOWN OF LOS GATOS
HISTORIC PRESERVATION
COMMITTEE REPORT
MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING
JANUARY 25, 2017
The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on
January 25, 2017 at 4:00 p.m.
ROLL CALL
Present: Chair Robert Cowan, Committee Member Nancy Derham, Committee Member
Matthew Hudes, Committee Member Tom O’Donnell, Committee Member Len Pacheco
Absent: None
MEETING CALLED TO ORDER AT 4:00 P.M.
VERBAL COMMUNICATIONS
None.
CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION)
1. Approval of Minutes - December 14, 2016
MOTION: Motion by Committee Member Tom O’Donnell to approve the adoption
of the Consent Items. Seconded by Committee Member Len Pacheco.
VOTE: Motion passed unanimously.
PUBLIC HEARINGS
2. 15820 Shady Lane
Requesting approval to remove a pre-1941 primary structure from the Historic
Resources Inventory on property zoned HR-1. APN 527-04-008.
PROPERTY OWNER: Danielle Rossi
APPLICANT: Gary Kohlsaat
PROJECT PLANNER: Levi Hill
Opened and Closed Public Comment.
Committee members discussed the matter.
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MOTION: Motion by Committee Member Tom O’Donnell to remove 15820 Shady
Lane from the Historic Resources Inventory. Seconded by Committee
Member Len Pacheco.
VOTE: Motion passed unanimously.
OTHER BUSINESS
3. Review Certified Local Government Program Annual Reports
a. 2013-14 FY CLG Annual Report
b. 2014-15 FY CLG Annual Report
c. 2015-16 FY CLG Annual Report
Committee members discussed the matter.
4. Election of Chair and Vice Chair
MOTION: Motion by Chair Robert Cowan to nominate Committee Member
Pacheco as Chair. Seconded by Committee Member Tom O’Donnell.
VOTE: Motion passed unanimously.
MOTION: Motion by Committee Member Robert Cowan to nominate Committee
Member Derham as Vice Chair. Seconded by Committee Member Tom
O’Donnell.
VOTE: Motion passed unanimously.
ADJOURNMENT
The meeting adjourned at 4:45 p.m.
APPROVED AS TO FORM: PREPARED BY:
_____________________________ _____________________________
/s/ Joel Paulson /s/ Sylvie Roussel
Community Development Director Administrative Assistant