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HPB Mins 09/05/2007 Special MeetingHISTORIC PRESERVATION BOARD SPECIAL MEETING MINUTES 4:00 p.m. -Wednesday City Council Chambers SEPTEMBER 5, 2007 CALL TO ORDER Chair Hernandez called the Historic Preservation Board meeting of Wednesday, September 25, 2007 to order at 4:03 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: Jackie C. Young Lind, AICP, Acting Community Development Director ORAL REQUESTS None. NEW BUSINESS Review of a proposal for cone-story addition to the Ed Arnott House located within the Alice Avenue Historic District at 155 Alice Avenue owned by Mr. Brad O'Donnel. Acting CDD Young Lind presented the staff report. Board Member Heinzler stated that the addition is well done and agreed with staff recommendation to remove the skylight on the front elevation. Vice Chair Blake agreed and stated that the addition is well done, modest and follows many of our Historic Guideline suggestions. Vice Chair Blake also supports staff recommendation to remove the skylight on the front elevation. Board Member Lutz asked how many bathrooms are being added. The owner, Mr. Brad Historic Preservation Board -Special Meeting Minutes September 5, 2007 Paae 2 of 2 O'Donnel, stated that he was originally going to add two, but now believes he will reduce it to one new bathroom. Board Member Lutz stated that that was a-good plan. Vice Chair Blake questioned the removal of the accessory structure and asked if it was original. The owner stated that the accessory structure is not original as it constructed with current-day dimension 2x4's and windows. Also the accessory structure is not on a foundation. Chair Hernandez asked why the skylight well was designed as a chimney. The owner stated that the chimney design camouflages the skylight well and provides a material break between the original exterior finish and the proposed new. Chair Hernandez asked if the Pepper tree and gate would be removed. The owner stated no. Chair Hernandez stated that the original front elevation is more balanced that the proposal. The owner stated that the proposed addition is significantly setback from the existing front elevation, and that he can remove the skylight. Chair Hernandez thanked the owner for his efforts and asked him to return to the Historic Preservation Board if any further changes were made. Vice Chair Blake noted that it was good to remove the 1950's addition facing Third Street. Motion to approve, with staff recommended changes: Heinzler. Second: Blake. Approved 4/0. ANNOUNCEMENTS Acting CDD Young Lind announced a Historic Home Tour in Boulder Creek, California to be held on Saturday, September 22, 2007 (attachment). ADJOURNMENT The Historic Preservation Board was adjourned at 4:20 p.m. to the next Regular Meeting scheduled for 4:00 p.m. on Wednesday, September 26, 2007. PREPARED BY: • ie C. ung L' d, AICP, Acting Community Development Director APPROVED BY: ~ ~~- ~ ~~ ~~Q ` ~ ~-2?~-2Z,~e'~ JoE a Hernandez, Chair