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HomeMy WebLinkAboutJuly 17Los Altos Hills History Committee Minutes Meeting Date & Time: Tuesday July 17, 2018 @ 3:30 p.m. Meeting Place: Parks & Recreation Building 26379 Fremont Road, Los Altos Hills, California In attendance: Carol Gottlieb, Jitze Couperus. Nobuko Cleary, Sally Wood & Carol Grewal Absent: Bridget Morgan, Sylvia Jensen, May Davenport, Linda Swan, Associate Member, & Joe Heinrich, Associate Member Presentation s from the Floor: June 26, 2018 Special Meeting Minutes: Approved by Unanimous vote. Update on Old Photo Album by Jitze Old Business Appendix A: Planning Commission to hear Committee’s Presentation at their Meeting August 2, 2018 Ginzton Presentation: Linda & Carol will meet with Nancy regarding Presentation Original Town Hall Plague: Motion made to forward Draft Plague to Council for their review and approval of location of Plague near Stain Glass Window. Motion made by Nobuko and Seconded by Sally. Passed Unanimous. Historical History Trivia Questions to be postponed. Carol will try to come up suggestions. New Business Associate Member: John Swan resigned from the Committee, but will like to continue as Associate member. Motion made by Sally and seconded by Nobuko to Make John Swan an Associate Member. Passed Unanimous. Appendix A – Revision to Policy 10.01 –Sites that would considered in the future for inclusion in the Appendix A -Historical Sites and Structures. Motion made to add this the August 2, Planning Commission Presentation by Sally and seconded by Nobuko. Approved by Jitze, Sally, Nobuko, & Carol. Carole Grewal abstained as was new to the Committee. Heritage House Proposal by Council Subcommittee: To tear it down. Roger listened to our concerns and our ideas for its use. (Item moved to beginning meeting to accommodate Roger’s Schedule. Election of Chairman and Vice Chairman & Secretary. Carol & Sally were vote to continue as co- chairs by unanimous vote. Adjourned at 5:20 p.m.