City of Santa Clara
Meeting Minutes
Historical & Landmarks Commission
Draft
6:00 PM Hybrid Meeting
City Hall Council Chambers/Virtual
1500 Warburton Avenue
Santa Clara, CA 95050
10/05/2023
The City of Santa Clara is conducting the Historical and Landmarks Commission meeting in a hybrid manner (in-person and methods for the public to participate remotely) • Via Zoom:
o https://santaclaraca.zoom.us/j/97233262035 or
o Phone: 1 (669) 900-6833
Webinar ID: 972 3326 2035
Public Comments prior to meeting may be submitted via email to [email protected] no later than noon on the day of the meeting.
Clearly indicate the project address, meeting body, and meeting date in the email.
PUBLIC PARTICIPATION IN ZOOM WEBINAR:
Please follow the guidelines below when participating in a Zoom Webinar:
- The meeting will be recorded so you must choose 'continue' to accept and stay in the meeting.
- If there is an option to change the phone number to your name when you enter the meeting, please do so as your name will be visible online and will be used to notify you that it is your turn to speak.
- Mute all other audio before speaking. Using multiple devices can cause an audio feedback. - Use the raise your hand feature in Zoom when you would like to speak on an item and lower when finished speaking. Press *9 to raise your hand if you are calling in by phone only. - Identify yourself by name before speaking on an item. - Unmute when called on to speak and mute when done speaking. If there is background noise coming from a participant, they will be muted by the host. Press *6 if you are participating by phone to unmute.
- If you no longer wish to stay in the meeting once your item has been heard, you may leave the meeting.
CALL TO ORDER AND ROLL CALL
Chair Leung called the meeting to order at 6:09 p.m.
Commissioner Michael Celso , Commissioner Amy Kirby,
Commissioner Patricia Leung, Vice Chair Kathleen Romano, and Commissioner Ed Stocks
Present 5 -
10/05/2023Historical & Landmarks Commission Meeting Minutes Absent 2 - Commissioner Ana Vargas-Smith , and Commissioner Yvonne Inciarte A motion was made by Commission Romano, seconded by
Commissioner Celso, to excuse Commissioner Inciarte.
Aye: Commissioner Celso, Commissioner Kirby, Chair Leung, Vice Chair Romano, and Commissioner Stocks
5 -
Absent: 2 - Commissioner Vargas-Smith, and
Commissioner Inciarte CONSENT CALENDAR
In regard to Item 1.B, Commissioner Celso suggested to the applicant to consider lighting the plinths at night.
A motion was made by Commissioner Romano, seconded by
Commissioner Stocks, to approve the consent calendar.
Aye: Commissioner Celso, Commissioner Kirby, Chair Leung, Vice Chair Romano, and Commissioner Stocks
5 -
Excused: Commissioner Inciarte1 -
Absent: 1 - Commissioner Vargas-Smith
1.A 23-1168 Historical and Landmarks Commission Minutes of September 7, 2023
1.B 23-1146 Informational Report on the Proposed Plinth Installation at the Memorex Data Center located at 1200-1310 Memorex Drive
PUBLIC PRESENTATIONS
Leonard Frank and James provided public comments.
GENERAL BUSINESS
Commissioner Vargas-Smith arrived at 6:47 p.m.
2. 23-1169 Election of Historical and Landmarks Commission Chair and Vice Chair (Continued from September 7, 2023 HLC Meeting)
Commissioner Celso nominated Commissioner Stocks as Chair.
Commissioner Stocks did not accept the nomination.
Commissioner Celso nominated Commissioner Vargas-Smith as Chair
Aye:
Commissioner Celso, Commissioner Kirby, Chair Leung, Vice Chair Romano, and Commissioner Vargas-Smith
5 -
10/05/2023Historical & Landmarks Commission Meeting Minutes Nay: Commissioner Stocks1 -
Excused: Commissioner Inciarte1 -
Commissioner Vargas-Smith nominated Chair Leung as Chair.
Aye: Commissioner Stocks1 -
Nay: Commissioner Celso, Commissioner Kirby, Chair Leung, Vice Chair Romano, and Commissioner Vargas-Smith
5 -
Excused: Commissioner Inciarte1 -
Commissioner Celso nominated Commissioner Romano as
Vice-Chair.
Aye: Commissioner Celso, Commissioner Kirby, Chair Leung, Vice Chair Romano, Commissioner Stocks, and Commissioner Vargas-Smith 6 -
Excused: Commissioner Inciarte1 -
Commissioner Vargas-Smith will serve as Chair and Commissioner Romano will serve as Vice Chair for Fiscal Year 2023-24.
STAFF REPORT
1. Berryessa Adobe Maintenance
2. Use of Grant Funds
Training and Travel Request
COMMISSIONERS REPORT
1. Subcommittee Reporting - 20 minutes
10/05/2023Historical & Landmarks Commission Meeting Minutes
2. Board/Committee Lead/Alternate
Santa Clara Arts and Historic Consortium Leung / Romano Historic Preservation Society of Santa Clara Vargas-Smith / Leung Old Quad Residents Association Leung / Romano
Development Review Hearing Romano / Vargas-Smith
BART/ High Speed Rail/ VTA BRT Committee Vargas-Smith/ Vacant Zoning Ordinance Update Romano / Vacant
El Camino Real Specific Plan Community Advisory Committee Leung Downtown Precise Plan Vargas
ADJOURNMENT
The meeting was adjourned at 7:04 p.m.
A motion was made by Commissioner Romano, seconded by
Commissioner Vargas-Smith to adjourn the meeting.
Aye: Commissioner Celso, Commissioner Kirby, Chair Leung, Vice Chair Romano, Commissioner Stocks, and Commissioner Vargas-Smith 6 -
Absent: 1 - Commissioner Inciarte
The next regular scheduled meeting is Thursday, November 2, 2023 at 6 p.m.
MEETING DISCLOSURES
10/05/2023Historical & Landmarks Commission Meeting Minutes The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the City is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the City must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. If a person wishes to challenge the nature of the above section in court, they may be limited to raising only those issues they or someone else raised at the meeting described in this notice, or in written correspondence delivered to the City of Santa Clara, at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.
If a member of the public submits a speaker card for any agenda items, their name will appear in the Minutes. If no speaker card is submitted, the Minutes will reflect "Public Speaker."
In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990 ("ADA"), the City of Santa Clara will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities, and will ensure that all existing facilities will be made accessible to the maximum extent feasible. The City of Santa Clara will generally, upon request, provide appropriate aids and services leading to effective communication for qualified persons with disabilities including those with speech, hearing, or vision impairments so they can participate equally in the City’s programs, services, and activities. The City of Santa Clara will make all reasonable modifications to policies and programs to ensure that people with disabilities have an equal opportunity to enjoy all of its programs, services, and activities.
Agendas and other written materials distributed during a public meeting that are public record will be made available by the City in an appropriate alternative format.
Contact the City Clerk’s Office at 1 408-615-2220 with your request for an alternative format copy of the agenda or other written materials.
Individuals who require an auxiliary aid or service for effective communication, or any other disability-related modification of policies or procedures, or other accommodation, in order to participate in a program, service, or activity of the City of Santa Clara, should contact the City’s ADA Coordinator at 408-615-3000 as soon as possible but no later than 48 hours before the scheduled event.