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01-25-23 Minutes - HPC DRAFT 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6874 www.losgatosca.gov TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MEETING DATE: 02/22/2023 ITEM: 1 DRAFT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING JANUARY 25, 2023 The Historic Preservation Committee of the Town of Los Gatos conducted a Regular Meeting on January 25, 2023, at 4:00 p.m. This meeting is being conducted utilizing teleconferencing and electronic means consistent with Town Council Policy 2-01 entitled Town Agenda Format and Rules and Town Resolution. In accordance with Town Policy and Resolution, the public may only view the meeting online and not in the Council Chamber. MEETING CALLED TO ORDER AT 4:00 PM ROLL CALL Present: Vice Chair Barry Cheskin, Planning Commissioner Susan Burnett, Planning Commissioner Steve Raspe, and Committee Member Martha Queiroz. Absent: None. VERBAL COMMUNICATIONS None. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1. Approval of Minutes – December 14, 2022 MOTION: Motion by Commissioner Raspe to approve the Consent Calendar. Seconded by Committee Member Queiroz. VOTE: Motion passed unanimously. PAGE 2 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF JANUARY 25, 2023 PUBLIC HEARINGS 2. 212 Thurston Street Request for Review PHST-23-001. Consider a Request to Remove a Presumptive Historic Property (Pre-1941) from the Historic Resources Inventory for Property Zoned R-1D. APN 410-15-039. PROPERTY OWNER/APPLICANT: Meleah Guillardo PROJECT PLANNER: Sean Mullin Sean Mullin, Senior Planner, presented the staff report. Opened and Closed Public Comment. Committee members discussed the matter. MOTION: Motion by Commissioner Burnett to Approve a Request to Remove a Presumptive Historic Property (Pre-1941) from the Historic Resources Inventory for Property Zoned R-1D. Seconded by Committee Member Queiroz. VOTE: Motion passed unanimously. Appeal rights were recited. OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 3. Election of Chair and Vice Chair Committee members discussed the matter. MOTION: Motion by Commissioner Raspe to Approve Vice Chair Cheskin as Chair. Seconded by Commissioner Burnett. VOTE: Motion passed unanimously. MOTION: Motion by Commissioner Raspe to Approve Commissioner Burnett as Vice Chair. Seconded by Chair Cheskin. VOTE: Motion passed unanimously. PAGE 3 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF JANUARY 25, 2023 4. Meeting Schedule for 2023 In-person meetings scheduled to begin in March 2023. Welcome to new Committee Member Martha Queiroz. ADJOURNMENT The meeting adjourned at 4:20 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the January 25, 2023 meeting as approved by the Historic Preservation Committee. Jennifer Armer, AICP, Planning Manager This Page Intentionally Left Blank