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Item 1 - Minutes of 8-24-16DRAFTTOWN OF LOS GATOS 110 East Main Street, Los Gatos, CA 95030 (408) 354-6874 -------------------------------------------------------------------------------------------------------------------- SUMMARY MINUTES OF REGULAR MEETING OF THE HISTORIC PRESERVATION COMMITTEE OF THE TOWN OF LOS GATOS FOR AUGUST 24, 2016 HELD IN THE TOWN COUNCIL CHAMBERS, 110 E MAIN STREET, LOS GATOS, CALIFORNIA. --------------------------------------------------------------------------------------------------------------------- The meeting was called to order at 4:00 P.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 Zarnowitz, Planning Manager Sylvie Roussel, Administrative Assistant VERBAL COMMUNICATIONS – NONE 1. Approval of Minutes – July 27, 2016 MOTION: Tom O’Donnell moved to approve the minutes of July 27, 2016. The motion was seconded by Michael Kane. VOTE: Motion passes 5-0. 2. 125 Tait Avenue Requesting approval for a remodel and construction of an approximately 70 square-foot addition at the rear of an existing single-family residence in the Almond Grove Historic District on property zoned R-1D:LHP. APN 510-18-033. PROPERTY OWNER: Brian and Casey Quigley APPLICANT: Jay Plett PROJECT PLANNER: Sally Zarnowitz MOTION: Michael Kane moved to approve the request with a recommendation to restore the front porch to match the historic compatibility of the district. The motion was seconded by Kathryn Janoff. VOTE: Motion passes 5-0. DRAFTHistoric Preservation Committee August 24, 2016 Page 2 of 3 3. 21 Oak Hill Way Building Permit B16-0157 Requesting approval for modifications to the front elevation of a pre-1941 structure on property zoned R-1:8. APN 529-35-005. PROPERTY OWNER/APPLICANT: Ann Kownacki PROJECT PLANNER: Erin Walters MOTION: Len Pacheco moved to recommend approval of the request to the Community Development Director. The motion was seconded by Kathryn Janoff. VOTE: Motion passes 5-0. 4. 112 Los Gatos Boulevard Building Permit B15-0874 Requesting approval for modifications to the front elevation of a structure listed on the Historic Resources Inventory (HRI) on property zoned R-1D. APN 532- 29-101. PROPERTY OWNER: Randolph Ditzler APPLICANT: David P. Zicovich PROJECT PLANNER: Sally Zarnowitz MOTION: Len Pacheco moved to recommend approval of the request with the following modifications: the stone base should be craftsman style and wrapped around the porch; match the attic vent detail under the gable ends; and eliminate the vertical siding. The motion was seconded by Kathryn Janoff. VOTE: Motion passes 5-0. 5. 16743 Shannon Road Requesting removal of an existing pre-1941 single-family residence from the Historic Resources Inventory to construct a new single-family residence on property zoned R-1:8. APN 523-06-007. PROPERTY OWNER: Gary and Tracy A. Jamieson APPLICANT: Jay Plett PROJECT PLANNER: Sally Zarnowitz MOTION: Kathryn Janoff moved to approve approved the removal of the single-family residence from the Historic Resources Inventory with the recommendation that any modifications to the property stay compatible with the surrounding neighborhood. The motion was seconded by Tom O’Donnell. DRAFTHistoric Preservation Committee August 24, 2016 Page 3 of 3 VOTE: Motion passes 5-0 Adjournment The meeting was adjourned at 5:00 p.m. The next regular meeting is scheduled for September 28, 2016 at 4:00 p.m. Prepared by: Sylvie Roussel, Administrative Assistant Approved by: _______________________________ ________________________________ Joel Paulson, AICP Bob Cowan Community Development Director Chair N:\DEV\HISTORIC PRESERVATION\HPCminutes\2016\HPCminutes 8-24-16.docx