HPB Mins 07/25/2012HISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
4:00 p.m. -Wednesday
City Council Chambers
JULY 25, 2012
CALL TO ORDER
Chair Blake called the Historic Preservation Board meeting of Wednesday, July 25,
2012 to order at 4:01 p.m. in the City Council Chambers, located at 70 North First
Street, Campbell, California, and the following proceedings were had to wit.
ROLL CALL
Board Members Present:
Susan Blake, Chair
Todd Walter, Vice-Chair
JoElle Hernandez
Masel Sheehan
Laura Taylor More
Board Members Absent:
None
Staff Members Present:
Steve Prosser, Associate Planner
APPROVAL OF MINUTES
Board Member Sheehan made a motion to approve the Regular Meeting Minutes of
June 27, 2012. Board Member Moore seconded. Approved 5-0.
ORAL REQUESTS
Chris Bracher spoke regarding 464 W. Campbell Avenue and explained the agricultural
history of the site. Mr. Bracher expressed to the Board his pleasure of having this
property identified as a locally important historic resource.
Historic Preservation Board -Regular Meeting Minutes
July 25, 2012
Page 2 of 2
NEW BUSINESS
None.
OLD BUSINESS
1. Mills Act Draft Application: Discussion regarding the Draft Mills Act Application
Packet prepared by the Mills Act Subcommittee.
The Mills Act Subcommittee presented the draft application packet for review and
discussion. The consensus of the Board was to correct minor edits to the application
and recommend that the Community Development Department begin using the
application forms.
2. Downtown Informational Displays: Update on the Campbell Rotary downtown
historic plaque project.
Chair Blake provided the Board an update on the downtown plaque project and
explained that the Rotary has approved the plaques and most of the property
owners contacted have agreed to the installation.
3. Vasona Park Roosevelt Tree Update: Update on the installation of the informational
and educational display.
Staff provided an update on the Roosevelt Tree. Sufficient finds were raised to
move forward with the project and staff will continue to work with the County on
design and installation timeline.
ANNOUNCEMENTS/COMMUNICATIONS
ADJOURNMENT
The Historic Preservation Board was adjourned at 5:00 p.m. to a Study Session and
subsequently to the next Regular Meeting scheduled for 4:00 p.m. on Wednesday,
August 22, 2012.
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PREPARED BY: ~-'',• ,~~j-"------`.~___---
Steve L. Prosser, Associate Planner
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APPROVED BY: '_-~~~~ ~2(
Susan Blake, Chair