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HomeMy WebLinkAboutJuly 18Called to order @ 3:33pm, Tuesday July 18th by John Swan Present: Mary Ann Malcolm Nicholas French John Swan Jitze Couperus May Davenport Associate Members: Linda Swan Joe Heinrich Guests: Liaison: Roger Spreen Presentations: Review of Minutes: Mary Ann Malcolm makes motion to approve minutes Nicholas French seconds motion PASSED UNANIMOUSLY Old Business: Review work of proposed revision & additions to Appendix A – LAH historic sites/buildings: John Swan wants progress on Appendix A with updates by September meeting. Mary Ann Malcolm has copies of previous forms used as a historical property profile ACTION ITEM: John Swan proposes committee use older copy of Appendix A, from Mary Ann Malcolm, and compare to updated Appendix A by Carol Gottlieb. There will be a final copy by end of meeting in September ACTION ITEM: Nick French to type both versions of Appendix A into a spreadsheet to review at next meeting, so we can have a final draft Update on 2017 Annual History Committee Event, 9/24 – Theme: Silicon Valley Game Changers: Confirmed location at Gardner Bullis with 500+ capacity. Working through logistics New Business: Discuss the creation of LAH-centric zip code – proposal to be endorse? Committee discussion but did not come to a consensus: yay or nay History Committee Meeting Final Minutes Review of Palo Alto’s historic preservation process – Martin Bernstein – Martin discussed the Palo Alto incentive program and some of the examples as such. Variances following federal guidelines from Secretary of the Interior’s Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings. Palo Alto encourages “community value” of properties. Follow Palo Alto building ordinance: 18.12.120 (see attachment). Briefly discussed enforcement of policy. ACTION ITEM: obtain data from Palo Alto Adjournment: 5:00pm, next meeting, August 15th Submitted by Nicholas French APPROVED AS PRESENTED AUGUST 15TH