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Item 1 - DRAFT HPC 7-25-18 Mins 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6874 www.losgatosca.gov TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MEETING DATE:08/22/2018 ITEM NO: 1 DRAFT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING JULY 25, 2018 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on July 25, 2018, at 4:00 p.m. ROLL CALL Present: Chair Nancy Derham, Vice Chair Matthew Hudes, Committee Member Robert Cowan, Committee Member Leonard Pacheco 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 – June 27, 2018 MOTION: Motion by Committee Member Leonard Pacheco to approve the Consent Items. Seconded by Committee Member Robert Cowan. VOTE: Motion passed unanimously. PUBLIC HEARINGS 4. 16928 Kennedy Road (HEARD OUT OF ORDER) Architectural and Site Application S-17-028 Requesting approval to remove a pre-1941 property from the Historic Resources Inventory for property zoned R-1:8. APN 532-35-064. PROPERTY OWNER: Mike and Tina Giusto APPLICANT: Studio Three Design PROJECT PLANNER: Ryan Safty Ryan Safty, Associate Planner, presented the staff report. PAGE 2 OF 4 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF JULY 25, 2018 AUGUST 8, 2018 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2018\7-25-18 Mins.docx 8/13/2018 7:10 AM The owner presented the proposed project. Open and closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Leonard Pacheco to approve the removal of a pre-1941 property located at 16928 Kennedy Road from the Historic Resource Inventory. Seconded by Chair Nancy Derham. VOTE: Motion passed unanimously. 2. 81 Fairview Plaza Unit A Minor Development in an Historic District Application HS-18-041 Requesting approval of minor residential development in a historic district for exterior alterations on a noncontributing multi-family residence in the Fairview Plaza Historic District on property zoned R-1:8 LHP. APN 510-43-021. PROPERTY OWNER: Kathy Giordano APPLICANT: Flury-Bryant Design Group PROJECT PLANNER: Azhar Khan Continued from June 25, 2018 The owner presented the proposed project. Open and closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Leonard Pacheco to recommend approval of the request to replace the existing steel casement windows throughout the building with vinyl windows, with the following conditions: All windows should be simulated divided lite with projecting muntin elements on the exterior and interior of the glass in horizontal muntin pattern, similar to existing steel windows; where possible, all windows on the second floor and most windows on the first floor should be casement windows; and where not possible, windows can be sliders, not to impact pedestrians. Seconded by Vice Chair Matthew Hudes. VOTE: Motion passed unanimously. PAGE 3 OF 4 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF JULY 25, 2018 AUGUST 8, 2018 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2018\7-25-18 Mins.docx 8/13/2018 7:10 AM 3. 214 Caldwell Avenue Requesting approval to remove a pre-1941 property from the Historic Resources Inventory for property zoned R-1:8. APN 529-20-037. PROPERTY OWNER: Maria and Jan Fencl APPLICANT: Gkw Architects, Inc. PROJECT PLANNER: Sally Zarnowitz Sally Zarnowitz, Planning Manager, presented the staff report. Open and closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Robert Cowan to approve the removal of a pre-1941 property located at 214 Caldwell Avenue from the Historic Resource Inventory. Seconded by Committee Member Leonard Pacheco. VOTE: Motion passed unanimously. OTHER BUSINESS 4. 245 Almendra Avenue Building Permit B17-0210 Requesting approval for a revision to the approved exterior materials on a single-family residence in the Almond Grove Historic District zoned O:LHP. APN 510-10-040. PROPERTY OWNER/APPLICANT: Mark and Valerie Maldonado PROJECT PLANNER: Sean Mullin The owner presented the proposed project. Open and closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Vice Chair Matthew Hudes to approve the request. Seconded by Committee Member Leonard Pacheco. VOTE: Motion passed 3-0-1, Committee Member Robert Cowan recused. PAGE 4 OF 4 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF JULY 25, 2018 AUGUST 8, 2018 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2018\7-25-18 Mins.docx 8/13/2018 7:10 AM ADJOURNMENT The meeting adjourned at 5:16 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the July 25, 2018 meeting as approved by the Historic Preservation Committee. Sylvie Roussel, Administrative Technician