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Item 1 - 12-14-16 HPC Special MtgDRAFTTOWN 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, 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 – November 9, 2016 MOTION: Len Pacheco moved to approve the minutes of November 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: Len Pacheco moved to approve the request to remove 17250 Pine Avenue from the Historic Resources Inventory. The motion was seconded by Michael 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. DRAFTHistoric Preservation Committee December 14, 2016 Page 2 of 2 Adjournment The meeting was adjourned at 4:23 p.m. The next regular meeting is scheduled for January 25, 2016 at 4:00 p.m. Prepared by: Sylvie Roussel, Administrative Assistant Approved by: _______________________________ ________________________________ Joel Paulson, AICP Robert Cowan Community Development Director Chair N:\DEV\HISTORIC PRESERVATION\HPCminutes\2016\HPCminutes 8-24-16.docx