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Item 6 - CLG Reports for FY16-17Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 1 Complete Se Name of CLG Town of Los Gatos Report Prepared by: Sally Zarnowitz Date of commission/board review: October 2016-September 2017 Minimum Requirements for Certification I. Enforce Appropriate State or Local Legislation for the Designation and Protection of Historic Properties. A. Preservation Laws 1.What amendments or revisions, if any, are you considering to the certified ordinance? Please forward drafts or proposals. REMINDER: Pursuant to the CLG Agreement, OHP must have the opportunity to review and comment on ordinance changes prior to adoption. Changes that do not meet the CLG requirements could affect certification status. None 2.Provide an electronic link to your ordinance or appropriate section(s) of the municipal/zoning code. https://www.municode.com/library/ca/los_gatos/codes/code_of_ordinances?nodeId=CO_CH29ZORE_ARTVIIIOVZOHIPR INSTRUCTIONS: This a Word form with expanding text fields and check boxes. It will probably open as Read-Only. Save it to your computer before you begin entering data. This form can be saved and reopened. Because this is a WORD form, it will behave generally like a regular Word document except that the font, size, and color are set by the text field. •Start typing where indicated to provide the requested information. •Click on the check box to mark either yes or no. •To enter more than one item in a particular text box, just insert an extra line (Enter) between the items. Save completed form and email as an attachment to Lucinda.Woodward@parks.ca.gov. You can also convert it to a PDF and send as an email attachment. Use the Acrobat tab in WORD and select Create and Attach to Email. You can then attach the required documents to that email. If the attachments are too large (greater than10mb total), you will need to send them in a second or third email. MEETING DATE: 12/13/17 ITEM NO. 6 Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 2 B. New Local Landmark Designations (Comprehensive list of properties/districts designated under local ordinance, HPOZ, etc.) 1. During the reporting period, October 1, 2016 – September 30, 2017, what properties/districts have been locally designated? REMINDER: Pursuant to California Government Code § 27288.2, “the county recorder shall record a certified resolution establishing an historical resources designation issued by the State Historical Resources Commission or a local agency, or unit thereof.” 2. What properties/districts have been de-designated this past year? For districts, include the total number of resource contributors. Property Name/Address Date Removed 441 University Avenue 11/9/2016 17250 Pine Avenue 12/14/2016 15820 Shady Lane 1/25/2017 16707 Shannon Road 3/22/2017 76 Alpine Avenue 5/24/2017 231 University Avenue 5/24/2017 Property Name/Address Date Designated If a district, number of contributors Date Recorded by County Recorder Type here. Type here. Type here. Type here. Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 3 C. Historic Preservation Element/Plan 1. Do you address historic preservation in your general plan? ☐ No ☐ Yes, in a separate historic preservation element. ☒ Yes, it is included in another element. Provide an electronic link to the historic preservation section(s) of the General Plan. http://www.losgatosca.gov/DocumentCenter/View/1725 2. Have you made any updates to your historic preservation plan or historic preservation element in your community’s general plan? ☐ Yes ☒ No If you have, provide an electronic link. Type here. 3. When will your next General Plan update occur? 2020 D. Review Responsibilities 1. Who takes responsibility for design review or Certificates of Appropriateness? ☐ All projects subject to design review go the commission. ☒ Some projects are reviewed at the staff level without commission review. What is the threshold between staff-only review and full-commission review? Properties with local, state, or federal designations, including contributors to historic districts, are reviewed by the Historic Preservation Committee (HPC). Pre-1941 structures are reviewed by the HPC when demolition or substantial exterior alteration is proposed. 2. California Environmental Quality Act • What is the role of the staff and commission in providing input to CEQA documents prepared for or by the local government? Staff refers and HPC reviews proposed demolition and/or potentially adverse alterations to designated and pre-1941 structures, to inform preparation of CEQA documents by consultants. Staff provides input to CEQA consultants. Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 4 What is the role of the staff and commission in reviewing CEQA documents for projects that are proposed within the jurisdiction of the local government? Staff reviews CEQA documents, and forwards to HPC for review when applicaple. 3. Section 106 of the National Historic Preservation Act • What is the role of the staff and commission in providing input to Section 106 documents prepared for or by; the local government? Staff would provide input and forward to HPC to provide input to Town officials when applicable. • What is the role of the staff and commission in reviewing Section 106 documents for projects that are proposed within the jurisdiction of the local government? HPC would provide input to Town officials when applicable. II. Establish an Adequate and Qualified Historic Preservation Review Commission by State or Local Legislation. A. Commission Membership Attach resumes and Statement of Qualifications forms for all members. Name Professional Discipline Date Appointed Date Term Ends Email Address Robert Cowan Retired Community Development Director September 2014 December 2018 rscowan@comcast.net Leonard Pacheco Retired Design Professional August 2001 December 2019 Leopac95030@gmail.com Nancy Derham Retired Speech Pathologist January 2017 December 2020 nrderham@verizon.net Thomas O’Donnell Land Use Attorney Planning Commissioner October 2012 December 2017 todonnell2@gmail.com Matthew Hudes US Managing Principal January 2017 December 2017 mhudes@comcast.net Kathryn Janoff Program Manager November 2010 December 2016 janofffamily@gmail.com D. Michael Kane Financial Investments Planning Commissione January 2015 December 2016 dmichaelkane@aol.com Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 5 1. If you do not have two qualified professionals on your commission, explain why the professional qualifications not been met and how professional expertise is otherwise being provided. N/A 2. If all positions are not currently filled, why is there a vacancy, and when will the position will be filled? N/A B. Staff to the Commission/CLG staff 1. Is the staff to your commission the same as your CLG coordinator? ☒ Yes ☐ No 2. If the position(s) is not currently filled, why is there a vacancy? N/A Attach resumes and Statement of Qualifications forms for staff. C. Attendance Record Please complete attendance chart for each commissioner and staff member. Commissions are required to meet four times a year, at a minimum. Please see attached attendance chart for regular and special meeting attendance D. Training Received Indicate what training each commissioner and staff member has received. Remember it is a CLG requirement is that all commissioners and staff to the commission attend at least one training program relevant to your commission each year. It is up to the CLG to determine the relevancy of the training. Commissioner/Staff Name Training Title & Description (including method presentation, e.g., webinar, workshop) Duration of Training Training Provider Date Name/Title Discipline Dept. Affiliation Email Address Sally Zarnowitz, AIA, LEED AP, Planning Manager Architecture, Historic Architecture Community Development Department (CDD) szarnowitz@losgatosca.gov Joel Paulson, AICP, Director Planning CDD jpaulson@losgatosca.gov Sean Mullin, AICP, Associate Planner Masters in Urban Planning CDD smullin@losgatosca.gov Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 6 Sally Zarnowitz California Preservation Conference 4 days California Preservation Foundation 5/10-13, 2017 Sally Zarnowitz CLG Workshop 1 day CA State Office of Historic Presevation 3/24/17 Sean Mullin Historic Preservation: New Frontiers for Local Planning 1 day APA California 10/22/16 Sean Mullin Innovative Historic Resource Survey Tools and Techniques 1 day California Presevation Foundation 7/19/17 Sean Mullin CLG Workshop 1 day CA State Office of Historic Presevation 3/24/17 Leonard Pacheco CLG Workshop 1 day CA State Office of Historic Presevation 3/24/17 Nancy Derham CLG Workshop 1 day CA State Office of Historic Presevation 3/24/17 III. Maintain a System for the Survey and Inventory of Properties that Furthers the Purposes of the National Historic Preservation Act A. Historical Contexts: initiated, researched, or developed in the reporting year (excluding those funded by OHP) NOTE: California CLG procedures require CLGs to submit survey results, including historic contexts, to OHP. If you have not done so, submit a copy (PDF or link if available online) with this report. Context Name Description How it is Being Used Date Submitted to OHP N/A Type here. Type here. Type here. B. New Surveys or Survey Updates (excluding those funded by OHP) NOTE: The evaluation of a single property is not a survey. Also, material changes to a property that is included in a survey, is not a change to the survey and should not be reported here. Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 7 How are you using the survey data? N/A C. Corrections or changes to Historic Property Inventory Property Name/Address Additions/Deletions to Inventory Status Code Change From _ To_ Reason Date of Change Type here. Type here. Type here. Type here. Type here. IV. Provide for Adequate Public Participation in the Local Historic Preservation Program A. Public Education What public outreach, training, or publications programs has the CLG undertaken? How were the commissioners and staff involved? Please provide copy of (or an electronic link) to all publications or other products not previously provided to OHP. Item or Event Description Date Town of Los Gatos website Town history: http://www.losgatosca.gov/index.aspx?NID=1822 Historic Preservation: http://www.losgatosca.gov/index.aspx?NID=190 On-going Survey Area Context Based- yes/no Level: Reconnaissance or Intensive Acreage # of Properties Surveyed Date Completed Date Submitted to OHP N/A Type here. Type here. Type here. Type here. Type here. Type here. Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 8 Item or Event Description Date Hooked on Los Gatos The Los Gatos Library and History Museum of Los Gatos maintain a web-site that provides digitized images of over 5,000 photographs, maps, death records, minutes, letters, advertisements, postcards and family archives. http://www.historylosgatos.org/cdm/ On-going V. National Park Service Baseline Questionnaire for new CLGs (certified after September 30, 2016). • NOTE: OHP will forward this information to the NPS on your behalf. Guidance for completing the Baseline Questionnaire is located at http://www.nps.gov/clg/2015CLG_GPRA/FY2013_BaselineQuestionnaireGuidance-May2015.docx. A. CLG Inventory Program 1. What is the net cumulative number of historic properties in your inventory at the time of your certification? This is the total number of historic properties and contributors to districts (or your best estimate of the number) in your inventory from all programs, local, state, and Federal. Type here. Program Area Number of Properties Type here. Type here. B. Local Register (i.e., Local Landmarks and Historic Districts) Program 1. As of September 30, 2016, did your local government have a local register program to create local landmarks/local historic districts (or a similar list of designations created by local law? ☐ Yes ☐ No 2. If the answer is yes, what is the net cumulative number (or your best estimate of the number) of historic properties (i.e., contributing properties) locally registered/designated as of September 30, 2016.? Type here. C. Local Tax Incentives Program Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 9 1. As of September 30, 2016, did your local government have a local historic preservation tax incentives program (e.g. Mills Act)? ☐ Yes ☐ No 2. If the answer is yes, what is the cumulative number (or your best estimate of the number) of historic properties whose owners have taken advantage of those incentives as of September 30, 2016? Type here. D. Local “Bricks and Mortar” Grants/Loans Program 1. As of September 30, 2016 did your local government have a locally-funded, historic preservation grants/loan program for rehabilitating/restoring historic properties? Type here. 2. If the answer is yes, what is the cumulative number (or your best estimate of the number) of historic properties assisted by these grants or loans as of September 30, 2016? Type here. E. Local Design Review/Regulatory Program 1. As of September 30, 2016, did your local government have a historic preservation regulatory law(s) (e.g., an ordinance requiring Commission/staff review of 1) local government undertakings and/or 2) changes to or impacts on properties with a historic district? ☐ Yes ☒ No 2. If the answer is yes, what is the cumulative number (or your best estimate of the number) of historic properties that your local government has reviewed under that process as of September 30, 2016? Type here. F. Local Property Acquisition Program 1. As of September 30, 2016, did your local government by purchase, donation, condemnation, or other means help to acquire or acquire itself some degree of title (e.g., fee simple interest or an easement) in historic properties? ☐Yes ☒No 2. If the answer is yes, what is the cumulative number (or your best estimate of the number) of historic properties with a property interest acquisition assisted or carried out by your local government as of September 30, 2015? Type here. VI. Additional Information for National Park Service Annual Products Report for CLGs (certified before October 1, 2016) Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 10 NOTE: OHP will forward this information to NPS on your behalf. Please read “Guidance for completing the Annual Products Report for CLGs” located http://www.nps.gov/clg/2015CLG_GPRA/FY2014_AnnualReportGuidance-May2015.docx. A. CLG Inventory Program During the reporting period (October 1, 2016-September 30, 2017) how many historic properties did your local government add to the CLG inventory? This is the total number of historic properties and contributors to districts (or your best estimate of the number) added to your inventory from all programs, local, state, and Federal, during the reporting year. These might include National Register, California Register, California Historic Landmarks, locally funded surveys, CLG surveys, and local designations. Program area Number of Properties added Type here. Type here. B. Local Register (i.e., Local Landmarks and Historic Districts) Program 1. During the reporting period (October 1, 2016-September 30, 2017) did you have a local register program to create local landmarks and/or local districts (or a similar list of designations) created by local law? ☐Yes ☐ No 2. If the answer is yes, then how many properties have been added to your register or designated from October 1, 2016 to September 30, 2017? C. Local Tax Incentives Program 1. During the reporting period (October 1, 2016-September 30, 2017) did you have a Local Tax Incentives Program, such as the Mills Act? ☐ Yes ☐ No 2. If the answer is yes, how many properties have been added to this program from October 1, 2016 to September 30, 2017? Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 11 Name of Program Number of Properties Added During 2016-2017 Total Number of Properties Benefiting From Program Type here. Type here. D. Local “bricks and mortar” grants/loan program 1. During the reporting period (October 1, 2016-September 30, 2017) did you have a local government historic preservation grant and/or loan program for rehabilitating/restoring historic properties? ☐Yes ☒No 2. If the answer is yes, then how many properties have been assisted under the program(s) from October 1, 2016 to September 30, 2017? Type here. Name of Program Number of Properties that have Benefited Type here. Type here. E. Design Review/Local Regulatory Program 1. During the reporting period (October 1, 2016-September 30, 2017) did your local government have a historic preservation regulatory law(s) (e.g., an ordinance) authorizing Commission and/or staff review of local government projects or impacts on historic properties? ☐ Yes ☒ No 2. If the answer is yes, how many historic properties did your local government review for compliance with your local government’s historic preservation regulatory law(s) from October 1, 2016 to September 30, 2017? Type here. F. Local Property Acquisition Program 1. During the reporting period (October 1, 2016-September 30, 2017) did you have a local program to acquire (or help to acquire) historic properties in whole or in part through purchase, donation, or other means? ☐Yes ☒ No Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 12 2. If the answer is yes, then how many properties have been assisted under the program(s) from October 1, 2016 to September 30, 2017? Type here. Name of Program Number of Properties that have Benefited Type here. Type here. VII. In addition to the minimum CLG requirements, OHP is interested in a Summary of Local Preservation Programs A. What are your most critical preservation planning issues? Preservation and rehabilitation of historic structures, particularly pre-1941 residences. B. What is the single accomplishment of your local government this year that has done the most to further preservation in your community? Providing useful direction regarding rehabilitation of historic strcutures. C. What recognition are you providing for successful preservation projects or programs? None at this time. D. How did you meet or not meet the goals identified in your annual report for last year? 2016-17 Goal 1: Contributing Structures, Design Guidelines, Demolition Criteria, Attic Definition/Policy, and Height Exceptions (Not completed / Council did not prioritize for FY 2017-18). 2016-17 Goal 2: Update “How to Research the History of a House in Los Gatos” Community Development Department handout (Completed). E. What are your local historic preservation goals for 2017-2018? 2017-18 Goal 1: Contributing Structures, Demolition Criteria, Attic Definition/Policy, and Height Exceptions. 2017-18 Goal 2: Consider review of Los Gatos Preservation/Rehabilitation Guidelines Certified Local Government Program -- 2016-2017 Annual Report (Reporting period is from October 1, 2016 through September 30, 2017) 13 F. So that we may better serve you in the future, are there specific areas and/or issues with which you could use technical assistance from OHP? Type here. G. In what subject areas would you like to see training provided by the OHP? How would you like to see the training delivered (workshops, online, technical assistance bulletins, etc.)? Training Needed or Desired Desired Delivery Format Type here. Type here. H. Would you be willing to host a training working workshop in cooperation with OHP? ☐Yes ☐ No G. Is there anything else you would like to share with OHP? XII Attachments ☒Resumes and Statement of Qualifications forms for all commission members/alternatives and staff ☒Minutes from commission meetings ☐Drafts of proposed changes to the ordinance ☐Drafts of proposed changes to the General Plan ☐Public outreach publications Email to Lucinda.Woodward@parks.ca.gov Historic Preversation Committee AttendanceOctober 2016 ‐ September 2017Oct** Nov * Nov** Dec* Dec ** Jan Feb Mar Apr** May Jun Jul Aug Sept**Cowan P P P P P P P P PPacheco P P P P P P A P PJanoff P P T T T T T T TO'Donnell P P P P A P P P PKane P P T T T T T T THudes‐‐PP P P P P PDerham‐‐PP P P P P PZarnowitz P P P P P P P P PPaulson P P P‐‐ ‐ ‐ ‐‐Mullin‐‐‐‐PPPPPP = PresentT = Term ExpiredA = AbsentR = Resigned * = Special Meeting ** = No items, meeting cancelled Statement of Qualifications for Certified Local Governments Commissioners Local Government Town of Los Gatos Name of Commissioner Robert (Bob) Cowan Date of Appointment: January 1, 2004 Date Term Expires: December 31, 2018 Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? __X__Yes ____No Summarize you qualifying education, professional experience, and any appropriate licenses or certificates. Town of Los Gatos Community Services Commission 1978-1984 Town of Los Gatos Historic Preservation Committee, 1984-1991, 2004 to present Director of Community Development, City of Cupertino, 1985-1999 72 year resident of the Town of Los Gatos (owns pre-1900 home in the Almond Grove Historic District) Statement of Qualifications for Certified Local Governments Commissioners Local Government Town of Los Gatos Name of Commissioner Kathryn Janoff Date of Appointment: November 2010 Date Term Expires: December 31, 2016 Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? ____Yes X No Summarize qualifying education, professional experience, and any appropriate licenses or certificates. Volunteer, Museums of Los Gatos, 2009 to present Chair and lead history researcher, Los Gatos Historic Homes Tour, 2010 Lead history researcher, Los Gatos Historic Homes Tour, 2011 to present Chair, Historic Preservation Committee January 2013 to March 2014 12 year resident of the Town of Los Gatos Statement of Qualifications for Certified Local Governments Commissioners Local Government Town of Los Gatos Name of Commissioner Leonard (Len) Pacheco Date of Appointment: January 1, 2008 Date Term Expires: December 31, 2019 Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? __X__Yes ____No Summarize you qualifying education, professional experience, and any appropriate licenses or certificates. 35 years experience in architecture and design Design coordinator for historic renovation of County Courthouse, San Jose, CA Design consultant for Superior Court of CA, Santa Clara County Town of Los Gatos Planning Commission 1994-2001 Town of Los Gatos Historic Preservation Committee 1991-1993 Chair, Historic Preservation Committee – March 2014 to present 45 year resident of the Town of Los Gatos Statement of Qualifications for Certified Local Governments Commissioners Local Government: Town of Los Gatos Name of Commissioner: Matthew Hudes Date of Appointment: January 2017 Date Term Expires: December 31, 2017 Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? ____Yes X No Summarize you qualifying education, professional experience, and any appropriate licenses or certificates. Town of Los Gatos Planning Commission, 2016 to present Historic Preservation Member 2017 to present 26 year resident of the Town of Los Gatos Statement of Qualifications for Certified Local Governments Commissioners Local Government: Town of Los Gatos Name of Commissioner: Thomas (Tom) O’Donnell Date of Appointment: September 2012 Date Term Expires: December 31, 2017 Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? ____Yes X No Summarize you qualifying education, professional experience, and any appropriate licenses or certificates. Town of Los Gatos Planning Commission, 2004 to present Historic Preservation Member 2012 to present 42 year resident of the Town of Los Gatos Statement of Qualifications for Certified Local Governments Commissioners Local Government: Town of Los Gatos Name of Commissioner: Nancy Derham Date of Appointment: January 2017 Date Term Expires: December 31, 2020 Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? ____Yes X No Summarize you qualifying education, professional experience, and any appropriate licenses or certificates. Historic Preservation Member 2017 to present 44 year resident of the Town of Los Gatos Statement of Qualifications for Certified Local Governments Staff Local Government Town of Los Gatos Name of Staff Member Joel Paulson, AICP, Community Development Director Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? __X__Yes ____No Architectural History Summarize you qualifying education, professional experience, and any appropriate licenses or certificates. BS, Natural Resource Planning, Humboldt State University, 1997 American Institute of Certified Planners (AICP) Professional Planner, 2000 to present Statement of Qualifications for Certified Local Governments Staff Local Government Town of Los Gatos Name of Staff Member Sally Zarnowitz, AIA, LEED AP, Planning Manager Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? __X__Yes ____No Architectural History Architecture Historic Architecture Summarize you qualifying education, professional experience, and any appropriate licenses or certificates. BA, History, University of California Berkeley, 1981 MArch, Architecture, Harvard University Graduate School of Design, 1986 Architect, California License No. C 23136 American Institute of Architects (AIA) Professional Architect 1986 - 1999 Professional City Planner 1999 - Present Statement of Qualifications for Certified Local Governments Staff Local Government: Town of Los Gatos Name of Staff Member: Sean Mullin, AICP, Associate Planner Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Are you a professional in one of the disciplines associated with historic preservation? __X__Yes ____No Planning Summarize you qualifying education, professional experience, and any appropriate licenses or certificates. BA, Geography, University of California at Santa Barbara Masters, Urban Planning, San Jose State University, 2014 American Institute of Certified Planners (AICP) Professional Planner, 2013 to present TOWN 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 TOWN 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 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. PAGE 2 OF 2 SUBJECT: MINUTES OF THE HPC MEETING OF JANUARY 25, 2017 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2017\1-25-17 Mins.docx 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 TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING FEBRUARY 22, 2017 The Historic Preservation Committee ofthe Town of Los Gatos conducted a Regular Meeting on February 22, 2017 at 4:00p.m. ROLL CALL Present : Chair Leonard Pacheco, Vice Chair Nancy Derham, Committee Member Robert Cowan, Committee Member Matthew Hudes, Committee Member Thomas O'Donnell Absent: None MEETING CALLED TO ORDER AT 4:00P.M. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approval of Minutes-January 25, 2017 MOTION: Motion by Committee Member Tom O'Donnell to approve the Consent Items. Seconded by Committee Member Robert Cowan. VOTE : Motion passed unanimously. PUBLIC HEARINGS 2. 50 University Avenue, Suite 260 Requesting approval for exterior modifications (awnings) to a historic commercial building (former California Cafe space) on property zoned C-2:LHP:PD. APN 529-02--044. PROPERTY OWNER : Sri Old Town LLC APPLICANT: Tecta Associates PROJECT PLANNER: Erin Walters Opened and closed Public Comment . Committee Members discussed the matter. MOTION: Motion by Committee Member Tom O'Donnell to approve the request as proposed . Seconded by Vice Chair Nancy Derham. 110 E. Main Street Los Gatos, CA 95030 • 408-354-6874 www .losgatosca .gov PAGE2 OF3 MINUTES OF H I STORIC PRESERVATION COMMITTEE OF FEBRUARY 22, 2017 Ma rch 16, 2017 VOTE: Motion passed unanimously. 3. 45 Broadway Requesting approval for a minor exterior change to a contributing single-family residence in the Broadway Historic District on property zoned R-1D:LHP . APN 510-45-057. PROPERTY OWNER : Lori Baker APPLICANT: Jay Plett PROJECT PLANNER : Sally Zarnowitz Opened and closed Public Comment. Committee Members d iscussed the matter. MOTION: Motion by Committee Member Tom O'Donnell to approve the request as proposed . Seconded by Committee Member Matthew Hudes. VOTE: Motion passed unanimously. OTHER BUS I NESS 4. 125 Ta it Avenue Requesting preliminary review for minor development on a single-family residence in the Almond Grove Historic District for property zoned R-1D:LHP. APN 510-18-033 . PROPERTY OWNER : Brian and Casey Quigley APPLICANT : Jay Plett PROJECT PLANNER: Jocelyn Puga Opened and closed Public Comment. Committee Members discussed the matter. N:\DEV\HISTORI C PRE SER VATI O N\HPCminutes\2017\2-22-17 Mins.docx 3/23/2017 4 :11PM PAGE30F3 MINUTES OF HISTORIC PRESERVATION COMMITTEE OF FEBRUARY 22,2017 March 16, 2017 5 . 231 University Avenue Requesting preliminary review for a proposal to demolish a contributing single-family residence to construct a new single-family residence in the University-Edelen Historic District on property zoned R-1D:LHP. APN 529-04-072. PROPERTY OWNER : Glenn and Joan Cross APPLICANT: Jay Plett PROJECT PLANNER: Jocelyn Puga Opened and closed Public Comment. Committee Members discussed the matter. VERBAL COMMUNICATIONS (Heard out of Order) Angelia Doerner -Expressed opposition to the proposed project at 201-225 Los Gatos-Saratoga Road . One side of the project shares a property line with the Almond Grove District and the Historic Preservation Committee should be concerned with this project moving forward . ADJOURNMENT The meeting adjourned at 5 :44p.m . APPROVED AS TO FORM : Community Development Director N:\DE V\HI STORIC PRE SERVAT ION\HPCminutes\2017\2-22-17 Mins.docx 3 /23/2017 4 :11PM TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING March 22, 2017 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on March 22, 2017 at 4:00 p.m . ROLL CALL Present: Chair Leonard Pacheco, Vice Chair Nancy Derham, Committee Member Robert Cowan , Committee Member Matthew Hudes Absent: Committee Member Thomas O'Donnell 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 -February 22, 2017 MOTION: Motion by Committee Member Matthew Hudes to approve the consent calendar. Seconded by Committee Member Robert Cowan. VOTE: Motion passed 4-0-1, Committee Member Thomas O'Donnell absent. PUBLIC HEARINGS 2. 125 Tait Avenue Minor Residential Development Application MR17-001 Requesting approval to construct a new second story addition and front porch modifications to a contributing s!ngle-family residence in the Almond Grove Historic District on property zoned R-lD :LHP . APN 510-18-033 . PROPERTY OWNER: Brian and Casey Quigley APPLICANT: Jay Plett PROJECT PLANNER: Jocelyn Puga Opened and closed Public Comment. Committee members discussed the matter. 110 E. Main Street Lo s Gatos, CA 95030 • 408 -354 -6874 www.losgatosca.gov PAGE 2 OF 3 SUBJECT : MINUTES OF THE HISTOR IC PRESERVATION COMM ITTEE MEETING OF MARCH 22, 2017 MOTION : Motion by Committee Member Robert Cowan to recommend approval of the application . Seconded by Committee Member Matthew Hudes. VOTE: Motion passed unanimously. 3. 16707 Shannon Road Building Permit 817 -0039 Requesting a determination that a primary structure constructed prior to 1941 ha s no historic significance or architectural merit. APN 529-04-072. PROPERTY OWNER : Ted Moorhead APPLICANT : Jim Morelan PROJECT PLANNER : Sally Zarnowitz Opened and closed Public Comment. Committee members discus sed the matter. MOTION : Motion by Committee Member Robert Cowan to determine that the primary structure located at 16707 Shannon Road ha s no historic significance or arch itectural merit. Seconded by Committee Member Matthew Hudes. VOTE: Motion passed unanimously. OTHER BUS INESS 4 . 231 University Avenue Reque sting preliminary review for a proposal to demolish a contributing singl e-family re sidence in the University-Edelen Historic Di strict on property zon ed R-lD:LHP . APN 529-04-072 . PROPERTY OWNER : Glenn and Joan Cro ss APPLICANT : Jay Plett PROJECT PLANNER : Joc elyn Pu g a Opened and clo se d Public Comment. Committee members discu ss ed the matter. ADJOURNMEN T N:\DEV\HISTOR IC PRE SERVATI O N\HP Cm in ut es\2017\3-22 -17 M in s.docx 5/24/2 017 2:2 9 PM PAGE 3 OF 3 SUBJECT: MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF MARCH 22, 20 1 7 The meeting adjourned at 5 :25 p .m . Community Development Director N:\DEV\HISTOR IC PRESERVATION\HPCminutes\2017\3-22-17 Mins.docx Prepared by Sally Zarnowitz Planning Manager 5/24/2017 2:29 PM TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING MAY24,2017 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on May 24, 2017, at 4:00 p.m. ROLL CALL Present : Chair Leonard Pacheco, Vice Chair Nancy Derham, Committee Member Robert Cowan, Committee Member Matthew Hudes, Committee Member Thomas O'Donnell 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 -March 22, 2017 MOTION: Motion by Committee Member Thomas O'Donnell to approve the consent calendar. Seconded by Committee Member Robert Cowan. VOTE: Motion passed 4-0-1, Committee Member Matthew Hudes not present. PUBLIC HEARINGS 2 . 115 University Avenue Requesting approval of an application for a minor residential development in a historic district for an exterior modification to a contributing single-family home in the University-Edelen District on property zoned R-lD:LHP. APN 529-03-008. PROPERTY OWNER : Larry Vertin APPLICANT: Kohlsaat & Associates, Inc. PROJECT PLANNER : Jocelyn Puga Opened and closed Public Comment. Committee Members discussed the matter. 110 E. Main Street Los Gatos, CA 95030 • 408-354-6874 www.losgatosca .gov PAGE 2 OF4 MINUTES OF THE HISTORIC PRESERVATI ON COMMITTEE MEETING MAY 24, 2017 MOTION: Motion by Chair Leonard Pacheco to continue this matter to the June 28, 2017 Historic Preservation Committee Meeting. Seconded by Committee Member Matthew Hudes. VOTE: Motion p assed unanimously. 3. 418 University Avenue Architecture and Site Application S-17-018 Requesting a recommendation of a project for construction of a new second-story addition on a pre-1941 residence on property zoned Rl-D . APN 529-06-066. PROPERTY OWNER: Timothy Canepa and Cynthia Beverage APPLICANT : Bess Wiersema PROJECT PLANNER : Jocelyn Puga Opened and closed Publ ic Comment. Committee Members discussed the matter. MOTION: Motion by Committee Member Thomas O'Donnell to recommend approval with the following recommendations : new siding elements should match the existing siding in a horizontal manner and the applicant may choose to modify the rear sliding doors to match the window details elsewhere on the home. Seconded by Committee Member Matthew Hudes. VOTE : Motion passed unanimously. 4. 231 Un i versity Avenue Architecture and Site Application S-17-019 Requesting approval for demolition of a contributing single -family residence and construction of a new single-family residence in the University-Edelen Historic District on property zoned R-lD :LHP . APN 529-04-072 . PROPERTY OWNER: Glenn and Joan Cross APPLICANT: Jay Plett PROJECT PLANNER : Sean Mullin Opened and closed Public Comment. Committee Members discussed the matter. N:\DEV\HI STORI C PRE SERVATION \HPCminutes\2017\5-24-17 Mins.docx 7/6/2017 8:22 AM PAGE 3 OF 4 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING MAY 24, 2017 MOTION: Motion by Committee Member Robert Cowan to recommend approval of the request as proposed. Seconded by Committee Member Thomas O'Donnell. VOTE: Motion passed unanimously. 5 . 76 Alpine Avenue Requesting a determination regarding the historic significance or architectural merit of a primary structure constructed prior to 1941. APN 529-37-008 . PROPERTY OWNERS : Sal and Jane Brogna APPLICANT : Tobin Dougherty Architects PROJECT PLANNER: Sally Zarnowitz Opened and closed Public Comment. Committee Members discussed the matter. MOTION: Motion by Chair Leonard Pacheco to determine that the recent additions have compromised the integrity of the primary structure located at 76 Alpine Avenue such that the structure no longer has historic significance or architectural merit. Seconded by Committee Member Robert Cowan . VOTE: Motion passed 4-1, Committee Member Matthew Hudes-nay. 6. 15996 Linda Avenue Requesting approval for replacement in kind of non-repairable exterior wall covering on a primary structure constructed prior to 1941. APN 523-25-048 . PROPERTY OWNER/APPLICANT: Carlos Marron PROJECT PLANNER : Levi Hill Opened and closed Public Comment . Committee Members discussed the matter. MOTION: VOTE: Motion by Committee Member Robert Cowan to approve the request with the recommendation of keeping the new material consistent in thickness with the current material to the sat isfaction of Town staff. Seconded by Committee Member Thomas O'Donnell. Motion passed unanimously. N:\DEV\HI STORIC PRESERVATION \H PCmin utes\2017\5-24 -17 Mins.docx 7 /6/2017 8:22 AM PAGE40F4 MINUTES OF THE HISTORIC PRESERVAT ION COMMITTEE MEETING MAY 24, 2017 OTHER BUS INESS None ADJOURNMENT The meeting adjourned at 6:00 p .m. APPROVED AS TO FORM : Sally Zarnowitz Planning Manager N :\DE V\HISTORI C PRE SERV ATION \HPCminutes\2017\5-24-17 Mins.docx Admini strative Technician 7/6/2017 8:22 AM TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING JUNE 28, 2017 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on June 28, 2017 at 4:00 p .m . ROLL CALL Present: Vice Chair Nancy Derham, Committee Member Robert Cowan, Committee Member Matthew Hudes, Committee Member Thomas O'Donnell Absent: Chair Leonard Pacheco 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-May 24, 2017 MOTION: Motion by Committee Member Robert Cowan to approve the consent calendar. Seconded by Committee Member Thomas O'Donnell. VOTE: Motion passed unanimously. PUBLIC HEARINGS 3 . 198 Broadway (HEARD OF OUT OF ORDER) Requesting approval of an application for a minor residential development for an addition greater than 100 square feet to an existing second story to a single-family home in the Broadway District on property zoned HR-S:LHP. APN 510-43-001 . PROPERTY OWNER/APPLICANT: Matthew and Heidi Bigge PROJECT PLANNER : Sean Mullin Opened and closed Public Comment. Commissioners discussed the matter. 110 E. Main Street Los Gatos, CA 95030 • 408-354-6874 www.losgatosca.gov PAGE20F2 SUBJECT : MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF JUNE 28, 2017 MOTION: VOTE: Motion by Committee Member Robert Cowan to recommend approval of the request. Seconded by Committee Member Matthew Hudes. Motion passed unanimously. 2. 115 University Avenue Requesting approval of an application for a minor residential development in a historic district for an exterior modification to a contributing single-family home in the University-Edelen District on property zoned R-lD:LHP. APN 529-03-008. PROPERTY OWNER: Larry Vertin APPLICANT: Kohlsaat & Associates, Inc. PROJECT PLANNER: Jocelyn Puga Continued from 5/24/2017 Opened and closed Public Comment. Commissioners discussed the matter. MOTION: VOTE: OTHER BUSINESS None . ADJOURNMENT Motion by Committee Member Robert Cowan to approve Plan B of the request. Seconded by Committee Member Thomas O'Donnell. Motion passed 3-1-1, Committee Member Matthew Hudes -nay and Chair Leonard Pacheco absent. The meeting adjourned at 4 :34 p .m . APPROVED AS TO FORM : Sally Zarnowtiz Planning Manager N:\DEV\HISTORIC PRESERVATION\HPCminutes\2017\6-28-17 Mins.docx 7/26/2• TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING JULY26,2017 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on July 26, 2017, at 4:00 p.m. ROLL CALL Present : Chair Leonard Pacheco, Vice Chair Nancy Derham, Committee Member Robert Cowan , Committee Member Matthew Hudes, Committee Member Thomas O'Donnell 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-June 28, 2017 MOTION: Motion by Committee Member Matthew Hudes to approve the consent calendar. Seconded by Committee Member Thomas O'Donnell. VOTE: Motion passed 4-0-1, Chair Leonard Pacheco abstain. PUBLIC HEARINGS 2. 430 Los Gatos Boulevard Minor Residential Development Application MR-17-008 Requesting a recommendation for a minor development on a pre-1941 single-family residence on property zoned R-1 :8. APN 532-07-061. PROPERTY OWNER: Kelly and Kyle Petrich APPLICANT: Clayton Nelson PROJECT PLANNER : Azhar Khan Opened and closed Public Comment. Commissioners discussed the matter. 110 E. Main Street Los Gatos, CA 95030 • 408-354-6874 www.losgatosca.gov PAGE20F3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF JULY 26, 2017 MOTION: Motion by Committee Member Thomas O'Donnell to continue this matter to August 23, 2017. Seconded by Vice Chair Nancy Derham. VOTE : Motion passed unanimously. 3 . 55 Rogers Street Architecture and Site Application S-17-008 Requesting approval to demolish a pre-1941 single-family residence on property zoned R-1:20. APN 529-33-003 . PROPERTY OWNER/APPLICANT: Tri Ton PROJECT PLANNER: Sean Mullin Opened and closed Public Comment. Commissioners discussed the matter. MOTION: Motion by Chair Leonard Pacheco to approve the request . Seconded by Committee Member Thomas O'Donnell. VOTE: Motion passed unanimously. 4. 223 Massol Avenue Requesting approval to remove a pre-1941 property from the Historic Resources Inventory and a recommendation for a minor residential development on a non- contributing single -family home in the Almond Grove Historic District on property zoned Rl-D:LHP . APN 510-16-020. PROPERTY OWNER: Vladimir Kanevsky APPLICANT: Sandra Paim PROJECT PLANNER: Sean Mullin Opened and closed Public Comment. Commissioners discussed the matter. MOTION: VOTE: Motion by Committee Member Thomas O'Donnell to deny the request to the remove 223 Massol Avenue from the Historic Resources Inventory and continue the discussion of the minor residential development to August 23, 2017. Seconded by Committee Member Matthew Hudes. Motion passed 4-0-1, Committee Member Robert Cowan recused. N:\DEV\HISTOR IC PRESERVATION\HPCmin u tes\2017\7-26-17 Mins.docx 8/23/2017 3:43 PM PAGE 3 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF JULY 26, 2017 OTHER BUSINESS None. ADJOURNMENT The meeting adjourned at 5:43 p.m. APPROVED AS TO FORM: Sally Za rnowitz Planning Manage r • N:\DEV\HISTORIC PRESERVATION\HPCminutes\2017\7-26-17 Mlns.docx 8/23/2017 3:43 PM TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING AUGUST 23, 2017 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on August 23, 2017 at 4:00 p .m. ROLL CALL Present: Chair Leonard Pacheco, Vice Chair Nancy Derham, Committee Member Robert Cowan, Committee Member Matthew Hudes, Committee Member Thomas O'Donnell 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 -July 26, 2017 MOTION: Motion by Committee Member Thomas O'Donnell to approve the Minutes of July 26, 2017 . Seconded by Committee Member Robert Cowan. VOTE: Motion passed unanimously. 2. 430 Los Gatos Boulevard Minor Residential Development Application MR-17-008 Requesting a recommendation for a second story addition on a pre-1941 single-family residence on property zoned R-1:8. APN 532-07-061. PROPERTY OWNER: Kelly and Kyle Petrich APPLICANT : Clayton Nelson PROJECT PLANNER : Azhar Khan Continued from 7 /26/2017 The Applicant has withdrawn their application. 110 E. Main Street Los Gatos, CA 95030 • 408 -354-6874 www.losgatosca .gov PAGE 2 OF 2 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF AUGUST 23, 2017 PUBLIC HEARINGS None. OTHER BUSINESS 3. 223 Masso! Avenue Requesting a recommendation for a minor residential development in a Historic District on a non-contributing single-family home on property zoned Rl-D :LHP. APN 510-16-020. PROPERTY OWNER: Vladimir Kanevsky APPLICANT: Sandra Paim PROJECT PLANNER: Sean Mullin Continued from 7 /26/2017 Committee Member Robert Cowan recused himself. Committee members discussed the matter. ADJOURNMENT The meeti ng adjourned at 5:02 p.m. APPROVED AS TO FORM : Sally Zarnowitz Planning Manager N:\DEV\HISTORIC PRESERVATION\HPCminute s\2017\8-23-17 Mins.docx Prepared by Administrative Technician