Heritage Preservation Commission

Name: Heritage Preservation Commission — Sunnyvale, CA
Start: 2019-01-09
End: 2019-01-09
Location: Sunnyvale, CA

Regular Meeting

Sunnyvale, CA · January 9, 2019

Agenda Minutes

Minutes

City of Sunnyvale Meeting Minutes - Final Heritage Preservation Commission Wednesday, January 9, 2019 7:00 PM West Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 CALL TO ORDER Chair Hopkins called the meeting to order. SALUTE TO THE FLAG Chair Hopkins led the salute to the flag. ROLL CALL Present: 6 - Chair Dawn Hopkins Vice Chair Dixie Larsen Commissioner Mike Michitaka Commissioner Kenneth Valenzuela Commissioner David Wu Commissioner Shanna Gaudenti Absent: 1 - Commissioner Steve Caroompas ORAL COMMUNICATIONS None CONSENT CALENDAR 1.A. 19-0033 Approve the Draft Heritage Preservation Commission Meeting Minutes of December 5, 2018 Commissioner Michitaka motioned and Commissioner Valenzuela seconded to approve the Draft Heritage Preservation Commission Meeting Minutes of December 5, 2018, as submitted. Yes: 4 - Commissioner Michitaka Commissioner Valenzuela Commissioner Wu Commissioner Gaudenti No: 0 Absent: 1 - Commissioner Caroompas City of Sunnyvale Page 1 Heritage Preservation Commission Meeting Minutes - Final January 9, 2019 Abstain: 2 - Chair Hopkins Vice Chair Larsen PUBLIC HEARINGS/GENERAL BUSINESS STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES None 2. 19-0028 Selection and Ranking of Potential Study Issues . Commissioners voted on the following study issues in the following priority order as follows: 1) CDD 18-02 Update and Review the Heritage Resources Inventory 2) CDD 16-14 Exploring Options for Establishment of a Plaque Program for Heritage Resources 3) CDD 19-05 Update the Heritage Resource Inventory to include potential resources associated with technological innovation 4) CDD 19-04 Update to the Historical Context Statement to include historical contributions made by Asian Americans and other minority groups 5) CDD 19-06 Programs to encourage visitation to Heritage and Landmark Resources NON-AGENDA ITEMS & COMMENTS -Commissioner Comments Commissioner Hopkins asked staff to send mailers to Eichler home owners to seek their interest in the possibility of a study issue to list their homes on the Heritage Resource Inventory. Mr. Kuchenig replied that this would be be added as a discussion item on a future agenda. Commisisoner Valenzuela asked about the status of ongoing study issues from this Commission. INFORMATION ONLY REPORTS/ITEMS None. City of Sunnyvale Page 2 Heritage Preservation Commission Meeting Minutes - Final January 9, 2019 ADJOURNMENT Chair Hopkins adjourned the meeting at 7:36 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda - Final Heritage Preservation Commission Wednesday, January 9, 2019 7:00 PM West Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 CALL TO ORDER SALUTE TO THE FLAG ROLL CALL ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the commission on items not listed on the agenda and is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the Chair) with a maximum of up to three minutes per speaker. Please note the Brown Act (Open Meeting Law) does not allow commissioners to take action on an item not listed on the agenda. If you wish to address the commission, please complete a speaker card and give it to the Recording Secretary. Individuals are limited to one appearance during this section. CONSENT CALENDAR 1.A. 19-0033 Approve the Draft Heritage Preservation Commission Meeting Minutes of December 5, 2018 PUBLIC HEARINGS/GENERAL BUSINESS STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 2. 19-0028 Selection and Ranking of Potential Study Issues . NON-AGENDA ITEMS & COMMENTS -Commissioner Comments City of Sunnyvale Page 1 Printed on 12/18/2018 Heritage Preservation Commission Notice and Agenda - Final January 9, 2019 INFORMATION ONLY REPORTS/ITEMS ADJOURNMENT Notice to the Public: Any agenda related writings or documents distributed to members of this meeting body regarding any item on this agenda will be made available for public inspection in the originating department or can be accessed through the Office of the City Clerk located at 603 All America Way, Sunnyvale, CA. during normal business hours and at the meeting location on the evening of the board or commission meeting, pursuant to Government Code §54957.5. Agenda information is available by contacting Joey Mariano at (408) 730-7486. Agendas and associated reports are also available on the City’s website at sunnyvale.ca.gov or at the Sunnyvale Public Library, 665 W. Olive Ave., Sunnyvale, 72 hours before the meeting. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the Joey Mariano at (408) 730-7486. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.160 (b) (1)) City of Sunnyvale Page 2 Printed on 12/18/2018

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