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Item 1 - Minutes of October 23, 2019 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6874 www.losgatosca.gov TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MEETING DATE: 11/13/2019 ITEM NO: 1 DRAFT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OCTOBER 23, 2019 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on October 23, 2019, at 4:00 p.m. ROLL CALL Present: Vice Chair Robert Cowan, Committee Member Nancy Derham, Committee Member Thomas O’Donnell Absent: Chair Matthew Hudes MEETING CALLED TO ORDER AT 4:00 PM VERBAL COMMUNICATIONS None. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approval of Minutes – September 25, 2019 MOTION: Motion by Committee Member Thomas O’Donnell to approve the consent calendar. Seconded by Committee Member Nancy Derham. VOTE: Motion passed 3-0-1, Chair Matthew Hudes absent. PUBLIC HEARINGS 2. 16195 George Street (Heard out of order) Historic Resources Inventory Removal Requesting approval to remove a pre-1941 property from the Historic Resources Inventory for property zoned R-M:5-12. APN 529-18-051. PROPERTY OWNER: Aguiar Family Trust APPLICANT: Sandra Paim PROJECT PLANNER: Sean Mullin PAGE 2 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF OCTOBER 23, 2019 N:\DEV\HISTORIC PRESERVATION\HPC minutes\2019\10-23-19 Mins DRAFT.docx 11/7/2019 11:58 AM Opened the Public Comment. Applicant presented the condition of the property. Closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Nancy Derham to approve the removal of a pre-1941 property located at 16195 George Street from the Historic Resource Inventory. The property has been removed from the inventory and no further action by the Committee is required. Seconded by Committee Member Thomas O’Donnell. VOTE: Motion passed 3-0-1, Chair Matthew Hudes absent. 3. 10 Charles Street (Formerly 268 Los Gatos Boulevard. Heard out of order) Requesting approval for removal and replacement in kind of cement plaster siding on a pre-1941 single-family residence on property zoned R-1:D. APN 532-36-022. PROPERTY OWNER: Pradhan 2019 Living Trust APPLICANT: Firoz Pradhan PROJECT PLANNER: Sean Mullin Opened the Public Comment. Chris Spaulding, architect, presented the proposed project. Closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Thomas O’Donnell to recommend approval of the above request with the condition to salvage or recast the existing medallions and columns. Seconded by Committee Member Nancy Derham. VOTE: Motion passed 3-0-1, Chair Matthew Hudes absent. PAGE 3 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF OCTOBER 23, 2019 N:\DEV\HISTORIC PRESERVATION\HPC minutes\2019\10-23-19 Mins DRAFT.docx 11/7/2019 11:58 AM 4. 50 University Avenue *Requesting approval for demolition and replacement of a structure in the university Edelen Historic District (OLD TOWN) on property zoned C-2:LHP:PD. APN 529-02-044. PROPERTY OWNER: SRI Old Town LLC APPLICANT: Federal Realty PROJECT PLANNER: Sally Zarnowitz Sally Zarnowitz, Planning Manager, presented the staff report. Opened and closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Thomas O’Donnell to recommend approval of the requested demolition and replacement with a similar structure to the satisfaction of the Community Development Director. Seconded by Committee Member Nancy Derham. VOTE: Motion passed 3-0-1, Chair Matthew Hudes absent. OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 5. Special Meetings on November 13, 2019 at 3:00 p.m. and December 11, 2019 at 3:00 p.m. MOTION: Motion by Committee Member Thomas O’Donnell to approve the dates and times. Seconded by Committee Member Nancy Derham. VOTE: Motion passed 3-0-1, Chair Matthew Hudes absent. 6. Opening on the HPC Committee. Deadline to apply is Friday, December 25 at 4:00 p.m. ADJOURNMENT The meeting adjourned at 5:00 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the October 23, 2019 meeting as approved by the Historic Preservation Committee. Jocelyn Fong, Administrative Assistant This Page Intentionally Left Blank