HPB Mins 01/24/2007HISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
4:00 p.m. -Wednesday
City Council Chambers
JANUARY 24, 2007
CALL TO ORDER
Chair Hernandez called the Historic Preservation Board meeting of Wednesday,
January 24, 2007 to order at 4:15 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:
JoElle Hernandez, Chair
Susan Blake, Vice Chair
Julie Heinzler
Micky Lutz
Board Members Absent:
Joanna Herz
Staff Members Present:
Sharon Fierro, Community Development Director
Jackie C. Young Lind, AICP, Senior Planner
ELECTION OF CHAIR AND VICE-CHAIR FOR 2007
Vice-Chair Blake nominated Chair Hernandez as the Chair for 2007. Board Members
Heinzler and Lutz seconded. Board Member Heinzler nominated Vice-Chair Blake as
the Vice-Chair for 2007.
APPROVAL OF MINUTES
Vice-Chair Blake made a motion to approve the minutes of December 13, 2006. Board
Member Heinzler seconded. Approved 4/0.
ORAL REQUESTS
None.
Historic Preservation Board -Regular Meeting Minutes
January 24, 2007
Page 2 of 3
NEW BUSINESS,
1. HPB 2007 Proposed Meeting Schedule: Approved as follows, the following
Wednesdays at 4 pm (all fourth Wednesdays, except December):
January 24
February 28
March 28
April 25
May 23
June 27
July 25
August 22
September 26
October 24
November 28
December 12
OLD BUSINESS
1. Michael Navone attended and transmitted an additional submittal for reconsideration
at the February 28, 2007 HPB Meeting.
ANNOUNCEMENTS/COMMUNICATIONS
1. Ainsley House Federal Register Historic Plaque: Arrived! Brett has it now. CDD
Fierro will a-mail a photo. Brett Stollenwerk working with Claudia Cauthorn and
Karen Lange on a mounting technique.
2. Conservation Districts: Reviewed article from Vice Chair Blake. CDD Fierro
suggested that Second Street be considered an Historic District, and that other
areas be considered Conservation Districts.
3. Heritage Trees: Reviewed letter and plaque suggestions from CDD Fierro.
Reviewed Chair Hernandez's suggested letter format. CDD Fierro stated that Arbor
Day events would need to be coordinated with Parks & Recreation. Vice-Chair
Blake contacted Debra Schwartz with the HOA for 129 Orchard regarding the oak
tree.
Action Item: Vice-Chair Blake to contact the owner at 1236 Harriet.
Vice-Chair Blake made a motion requesting Planning staff send the inquiry letter to
the property owner at 129 Orchard. Board Member Lutz seconded.
Action Item: Senior Planner Young Lind to send the inquiry letter to the property
owner at 129 Orchard.
Historic Preservation Board -Regular Meeting Minutes
January 24, 2007
Page 3 of 3
4. Jeanette Watson's Party: Find out who is working on the historic preservation
resolution of appreciation for Jeanette Watson. Tailor the resolution specifically to
historic preservation and dovetail with any resolution being presented by the City.
5. Work Plan: Work Plan needed for 2007/2008. Senior Planner Young Lind
suggested the following work plan items: solicit a volunteer to digitize the Historic
Resource Inventory Sheets and prepare a May display for Historic Preservation
Month in the case outside of Council Chambers. Vice-Chair Blake suggested that
work plan items from 2006/2007 which were programmed as preliminary stages be
continued to 2007/2008.
6. Award: A sponsor is needed for the Historic Design Guidelines. The submission
deadline is June 2007. Vice-Chair Blake requested that a sponsor be nominated.
CDD Fierro suggested Bob Alderete, Tom Francois or Neil Collins.
7. San Lorenzo Valley Museum: Senior Planner Young Lind announced an event to
be held this coming Sunday in Boulder Creek regarding an historic exhibit on
temperance.
8. Bunnies & Bonnets: Vice-Chair Blake suggested that the Board construct a float for
this year's parade on April 7, 2007.
Action Item: CDD Fierro to research the National Trust Theme for 2007.
ADJOURNMENT
The Historic Preservation Board was adjourned at 5:00 p.m. to the scheduled Study
Session.
PREPARED BY:
ie C. ung L d, A ,Senior Planner
APPROVED BY: / ~ ~~L. ~ 2-ti~~~z l_"~.~-
Jo le Hernandez, Chair
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