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Item 5 - Exhibit 10 - August 22, 2018 Historic Preservation Committee Meeting Minutes110 E. Main Street Los Gatos, CA 95030 ● 408-354-6874 www.losgatosca.gov TOWN OF LOS GATOS HISTORIC PRESERVATION COMMITTEE REPORT MINUTES OF THE HISTORIC PRESERVATION COMMITTEE SPECIAL MEETING AUGUST 22, 2018 The Historic Preservation Committee of the Town of Los Gatos conducted a Special Meeting on August 22, 2018, 2018, at 3:30 p.m. ROLL CALL Present: Chair Nancy Derham, Vice Chair Matthew Hudes (arrived at 3:57 p.m.), Committee Member Robert Cowan, Committee Member Thomas O’Donnell, Committee Member Leonard Pacheco Absent: None MEETING CALLED TO ORDER AT 3:30 P.M. VERBAL COMMUNICATIONS None. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1.Approval of Minutes – July 25, 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 absent. OTHER BUSINESS 2.33 Walnut Avenue Requesting comments on proposed modifications to the front porch of a pre-1941 property zoned R-1:8. APN 510-41-007. PROPERTY OWNER: Jeffrey Siegel APPLICANT: David V. Hernandez, Heritage Architecture PROJECT PLANNER: Erin Walters Committee Member Leonard Pacheco recused himself from this item. Erin Walters, Associate Planner, presented the staff report. EXHIBIT 10 PAGE 2 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF AUGUST 22, 2018 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2018\8-22-18 Mins.docx Opened and closed Public Comment. Committee members discussed the matter. 3. 25 W. Main Street Requesting preliminary review of a proposal for exterior modifications and an addition to a contributing commercial building in the Downtown Historic Commercial District on property zoned C-2:LHP. APN 529-01-017. PROPERTY OWNER/APPLICANT: Steve Leonardis PROJECT PLANNER: Jocelyn Shoopman Jocelyn Shoopman, Associate Planner, presented the staff report. Opened Public Comment. Karen Delaney - Expressed disapproval of the current mural on the side of building. Closed Public Comment. Committee members discussed the matter. PUBLIC HEARINGS 4. 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 Jocelyn Shoopman, Associate Planner, presented the staff report. Open and closed the Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Thomas O’Donnell to continue this matter to the September 26, 2018 Historic Preservation Committee meeting. Seconded by Chair Nancy Derham. VOTE: Motion passed 5-0. PAGE 3 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF AUGUST 22, 2018 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2018\8-22-18 Mins.docx ADJOURNMENT The meeting adjourned at 5:08 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the August 22, 2018 meeting as approved by the Historic Preservation Committee. /s/ Sylvie Roussel, Administrative Technician This Page Intentionally Left Blank