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HPB Mins 10/18/2012HISTORIC PRESERVATION BOARD SPECIAL MEETING MINUTES 6:00 p.m. -Thursday Campbell Historical Museum OCTOBER 18, 2012 CALL TO ORDER Chair Blake called the Historic Preservation Board special meeting of Thursday, October 18, 2012 to order at 6:00 p.m. in the Campbell Historic Museum, located at 51 N. Central Avenue, 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 Moore Board Members Absent: None Staff Members Present: Steve Prosser, Associate Planner APPROVAL OF MINUTES None. ORAL REQUESTS None Historic Preservation Board -Special Meeting Minutes October 18, 2012 Page 2 of 2 NEW BUSINESS 1. Historic Resource Inventory Informational Meeting: Informational meeting to discuss possible local designation with invited property owners of potential historic resources. A presentation was made to the property owners in attendance providing information regarding historic preservation within the City of Campbell, the local designation process, and frequently asked questions. The Historic Preservation Board opened up discussion to questions for the remainder of the meeting. At the conclusion of the meeting the Board directed staff to prepare a notification letter to the 18 owners of properties currently under consideration in order to solicit comment and gain their position on local designation. ANNOUNCEMENTS/COMMUNICATIONS ADJOURNMENT The Historic Preservation Board was adjourned at 7:45 p.m. to the next Regular Meeting scheduled for 4:00 p.m. on Wednesday, November 28, 2012. PREPARED BY: Steve L. Prosser, Associate Planner APPROVED BY: ~~~~~ ~~~d~-- Susan Blake, Chair