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Attachment 3 - Historic Preservation Committee Meeting Minutes for May 15, 2019110 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 MAY 15, 2019 The Historic Preservation Committee of the Town of Los Gatos conducted a Special Meeting on May 15, 2019, at 4:00 p.m. ROLL CALL Present: Vice Chair Robert Cowan, Committee Member Nancy Derham, Committee Member Thomas O’Donnell Absent: Leonard Pacheco, Matthew Hudes MEETING CALLED TO ORDER AT 4:00 PM VERBAL COMMUNICATIONS Jefferey Siegel – Presented a copy of his letter to Town Council promoting adoption of the Mills Act. CONSENT ITEMS (TO BE ACTED UPON BY A SINGLE MOTION) 1.Approval of Minutes – April 24, 2019 2.62 Ellenwood Avenue -- Historic Resource Inventory Removal MOTION: Motion by Committee Member Thomas O’Donnell to approve the consent calendar. Seconded by Committee Member Nancy Derham. VOTE: Motion passed unanimously. 3-0-2, Committee Member Leonard Pacheco and Chair Matthew Hudes absent. PUBLIC HEARINGS 3. 407 University Avenue Historic Resources Inventory Removal Requesting approval to remove a pre-1941 property from the Historic Resources Inventory for property zoned R-1P. APN 529-07-041. PROPERTY OWNER/APPLICANT: Ravi Todi and Sudha Hisaria PROJECT PLANNER: Sally Zarnowitz Sally Zarnowitz, Planning Manager, presented the staff report. ATTACHMENT 3 PAGE 2 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF MAY 15, 2019 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2019\05-15-19 Mins.docx 6/28/2019 11:11 AM Owner presented the reasons for his request. Opened and closed Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Thomas O’Donnell to approve the request to remove from the Historic Resources Inventory. Seconded by Committee Member Nancy Derham. VOTE: Motion passed unanimously. 3-0-2, Committee Member Leonard Pacheco and Chair Matthew Hudes absent. OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 4. 33 Walnut Avenue Preliminary Review Requesting preliminary review of a proposal for exterior alterations to a pre-1941 single- family residence on property zoned R-1:8. APN 510-41-007. PROPERTY OWNER: Jeffrey Siegel APPLICANT: David V. Hernandez PROJECT PLANNER: Erin Walters Erin Walters, Associate Planner, presented the staff report. Applicant presented the proposed project. Opened and closed Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Nancy Derham to recommend approval of the proposal. Seconded by Vice Chair Robert Cowan. VOTE: Motion passed unanimously. 3-0-2, Committee Member Leonard Pacheco and Chair Matthew Hudes absent. PAGE 3 OF 3 MINUTES OF THE HISTORIC PRESERVATION COMMITTEE MEETING OF MAY 15, 2019 N:\DEV\HISTORIC PRESERVATION\HPCminutes\2019\05-15-19 Mins.docx 6/28/2019 11:11 AM 5. 268 Los Gatos Boulevard Preliminary Review Requesting preliminary review of a proposal for exterior alterations to a pre-1941 single- family residence on property zoned R-1:D. APN 532-36-022. PROPERTY OWNER: Werner J Wiechmann APPLICANT: Firoz Pradhan PROJECT PLANNER: Azhar Khan Azhar Khan, Assistant Planner, presented the staff report. Applicant presented the proposed project. Opened and closed Public Comment. Committee members discussed the matter. MOTION: Motion by Committee Member Nancy Derham to recommend for approval of the proposal. Seconded by Committee Member Thomas O’Donnell. VOTE: Motion passed unanimously. 3-0-2, Committee Member Leonard Pacheco and Chair Matthew Hudes absent. ADJOURNMENT The meeting adjourned at 4:56 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the May 15, 2019 meeting as approved by the Historic Preservation Committee. /s/ Jocelyn Fong, Administrative Assistant This Page Intentionally Left Blank