HomeMy WebLinkAboutNovember 21FINAL MEETING MINUTES FOR NOVEMBER 21, 2017 HISTORY COMMITTEE MEETING
Called to order @ 3:35pm, Tuesday November 21, 2017 by John Swan
Present:
Members: May Davenport, Mary Ann Malcolm, Jitze Couperus, Carol Gottlieb, Nobuko Cleary, John
Swan
Associate Members: Linda Swan
Guests: Michelle Wu, Deborah Padovan
Liaison: Roger Spreen
Presentations:
Review of Minutes: Jitze Couperus makes motion to approve minutes Mary Ann Malcolm seconds
motion PASSED UNANIMOUSLY
New Chair of History Committee needed. Mary Ann Malcolm volunteered. She was voted in. PASSED
UNANIMOUSLY. Nicholas French resigned from the committee leaving one opening on the committee.
Old Business:
Appendix A: Carol Gottlieb presented a Revised Appendix A (based on 2005 version of Appendix A) with
proposed deletions and modifications. She also presented a separate list showing proposed additions of
historic properties generated by Town staff. Motion to send revised Appendix A to staff separately and
address new additions later. The motion was passed 4 yes, 1 no and 1 abstention.
Donation of Hidden Villa items: Tack and stirrups once owned by Josephine Duveneck was given to the
History Committee by Pat Ley. Deborah Padovan said Town would develop a public display at Westwind
Barn.
New Business:
John Swan summarized a possible joint venture with Los Altos Hills and Foothill College to celebrate the
60th Anniversary of Foothill College. This event, if it is approved by Town Council, would be an ad hoc
effort with no affiliation with the History Committee. Michelle Wu has agreed to be the council liaison.
No December Committee meeting. December 10th at 4pm will be a holiday party at Malcolm residence.
Adjournment: 5:00pm
Next committee meeting, January16th, 2018
Submitted by Linda Swan