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Item 1 - DRAFT HPC 9-26-18 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: 10/24/2018 ITEM NO: 1 DRAFT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING SEPTEMBER 26, 2018 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on September 26, 2018, at 4:00 p.m. ROLL CALL Present: Chair Nancy Derham, Vice Chair Matthew Hudes, Committee Member Robert Cowan, Committee Member Thomas O’Donnell, Committee Member Leonard 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 – August 22, 2018 MOTION: Motion by Committee Member Leonard Pacheco to approve the consent item. Seconded by Committee Member Thomas O’Donnell. VOTE: Motion passed 4-0-1, Vice Chair Matthew Hudes abstained. PUBLIC HEARINGS 2. 16940 Roberts Road Requesting approval to remove a pre-1941 property from the Historic Resources Inventory for property zoned R-M:5-12. APN 529-18-053. PROPERTY OWNER: Chang 2003 Family Trust APPLICANT: Josephine Chang PROJECT PLANNER: Jocelyn Shoopman Continued from 8/22/2018 Jocelyn Shoopman, Associate Planner, presented the staff report. PAGE 2 OF 2 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF SEPTEMBER 26, 2018 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2018\9-26-18 Mins.docx 10/18/2018 2:41 PM Open and closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Vice Chair Matthew Hudes to approve the removal of a pre-1941 property located at 16940 Roberts Road from the Historic Resource Inventory. Seconded by Committee Member Leonard Pacheco. VOTE: Motion passed unanimously. OTHER BUSINESS 3. 221 Almendra Avenue Requesting preliminary review of a proposal for construction of a second story addition to a non-contributing structure in the almond grove historic district on property zoned R-1D:LHP. APN 510-14-044. PROPERTY OWNER: Devcon Construction Inc. APPLICANT: Brett Brenkwitz PROJECT PLANNER: Jocelyn Shoopman Committee Member Robert Cowan recused himself from this item. Jocelyn Shoopman, Associate Planner, presented the staff report. Committee members discussed the matter. ADJOURNMENT The meeting adjourned at 4:38 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the September 26, 2018 meeting as approved by the Historic Preservation Committee. Sylvie Roussel, Administrative Technician