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Item 4 - Exhibit 06 - September 26, 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 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. Open and closed the Public Comment. EXHIBIT 6 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 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. /s/ Sylvie Roussel, Administrative Technician