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HomeMy WebLinkAboutSeptember 16Los Altos Hills History Committee Minutes September 16, 2014 Meeting called to order at 3:30 by Chairwoman Carol Crites. Present: Carol Crites, Carol Gottlieb, Nobuko Cleary, Mary Ann Malcolm, Diane Brauch, May Davenport, Jitze Couperus and Council Liaison, Rich Larsen Not Present: Ginger Summit Late Arrival: Jitze Couperus 3:34, Mary Ann Malcom 3:37 Early Departure: None Guests: Richard Chiu, Jr., City Engineer/Public Works—Director At the Committee’s request, Richard discussed and answered questions regarding the cupola and farm equipment. (This covered Old Business item A) Les Earnest : Treasurer of The Los Altos Hills Historical Society. Les updated the Committee on the status of the Historical Society and the 50 oral histories in their possession. If the Historical Society votes itself out of existence they do have plans for the dispersal of its treasury. Les relayed the terms. The discussion of the terms will be added to the October 21 meeting. Review of the Minutes: The minutes were unanimously accepted after the following correction was added. Absent: Rich Larsen—Council Liaison Committee Reports: The Committee agreed to delay this until this Sunday’s Heritage Event, the Packard Presentation, was discussed. Old Business: Committee agreed to move this agenda item to the forefront of discussion C. Packard Presentation 9/21/14—Chairwoman Carol Crites reviewed tasks that needed to be accomplished and confirmed Committee members duties. There was a general discussion of the event. Committee Reports: A. Digital Archives & Website— Jitze reported that this is still in progress. B. Oral History Project—Nobuko reported on the lower cost she managed to obtain for the completion of one of the histories. Cost was discussed by the Committee C. Street Names—Diane has submitted more data on street names D. Collection of Current History Information—This is no longer a Committee and was inadvertently placed on the agenda E. Preservation of Historical Landmarks of Interest—Carol Gottlieb reported on the recent designation of a 200 year old Oak tree. Old Business: A. Plan for Farm Equipment and Cupola—This was already discussed. See Guests Richard Chiu, Jr. B. Repair of Shumate Gates—Rich Larsen reported this is ongoing. C. Packard Presentation 9/21/14—already discussed earlier in the meeting. D. Historical Display in March as part of art exhibit—will be taken up at next meeting. The meeting adjourned at 5:00 pm. Respectfully submitted by Catherine Popell