HPB Mins 09/26/2007HISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
4:00 p.m. -Wednesday
City Council Chambers
SEPTEMBER 26, 2007
CALL TO ORDER
Chair Hernandez called the Historic Preservation Board meeting of Wednesday,
September 26, 2007 to order at 4:10 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 (4:35)
Joanna Herz
Micky Lutz
Board Members Absent:
Staff Members Present:
Jackie C. Young Lind, AICP, Acting Community Development Director
APPROVAL OF MINUTES
Board Member Herz made a motion to approve of the Regular Meeting Minutes of May
23, 2007. Vice-Chair Blake seconded. Approved 3/0.
Board Member Herz made a motion to approve the Regular Meeting Minutes of June
27, 2007. Chair Hernandez seconded. Approved 2/0.
Vice-Chair Blake made a motion to approve the Regular Meeting Minutes of July 25,
2007, with the following correction: Change Page 3, Chair Blake to Vice-Chair Blake.
Board Member Lutz seconded. Approved 2/0.
Vice-Chair Blake made a motion to approve Regular Meeting Minutes August 22, 2007.
Board Member Lutz seconded. Approved 4/0.
Historic Preservation Board -Regular Meeting Minutes
September 26, 2007
Page 2 of 3
Vice-Chair Blake made a motion to approve Study Session Minutes August 22, 2007.
Board Member Lutz seconded. Approved 4/0.
Vice-Chair Blake made a motion to approve Regular Meeting Minutes September 5,
2007. Board Member Lutz seconded. Approved 4/0.
ORAL REQUESTS
None.
NEW BUSINESS
1. Review of a proposal for cone-story addition to the Lincoln Bump House located at
106 S. Fourth Street and owned by Anthony and Samantha Oxley (attachment).
Associate Planner Haley presented the staff report. Board Member Herz asked about
the chimney design for the skylight well. Vice Chair Blake stated that she visited the
home. She likes the new fencing with caps. The proposed remodel follows the
recommendations of our new Historic Design Guidelines. The addition is nice and she
has no objections. She supports the project. Chair Hernandez asked if the windows are
original. The applicant stated that the windows were replaced in a past remodel. The
new windows will be wood and double hung with a mullion pattern to match the original
windows. Associate Planner Haley stated that this residence has been the past subject
of code enforcement actions. Board Member Lutz asked if the home has a basement.
The applicant stated that it has a basement with only a six foot clear height, so it will
best be used for wine storage. Vice Chair Blake made a motion to approve the
proposed addition. Board Member Lutz seconded. Approved 4/0.
OLD BUSINESS
1. Second review of proposed window replacements for the Louis and Edward Genasci
House located at 207 North Central Avenue owned by Ms. Yin Hsiaw.
Laundry window: Seeking permission to replace with one 4' x 4', fixed, rear
elevation window with a vinyl frame window in-lieu of the previously approved wood
frame window specification.
Vice Chair Blake stated that the rear location of this window is not significant. Board
Member Herz commented that there is no change to the existing window opening size
and that the window could therefore be replaced in the future with a wood window.
Board Member Herz made a motion to approve. Vice Chair Blake seconded. Approved
4/0.
2. Historic Resource Inventory: Review next step: proof-reading all new HRI sheets.
Historic Preservation Board -Regular Meeting Minutes
September 26, 2007
Paae 3 of 3
Proofreading of the updated Historic Resource Inventory sheets will be divided equally
between Acting CDD Young Lind and the five board members (23 sheets each).
Proofreading will be submitted on October 24, 2007.
3. Historic Preservation Code: Study Session to be held November 28, 2007. Please
review materials from August 22, 2007 before the November meeting and bring
comments.
ANNOUNCEMENTS/COMMUNICATIONS
1. Governor's Award: Historic Design Guidelines for Residential Buildings received
the Governor's Award. Time and place of awards ceremony in Sacramento to
be announced (sometime in November 2007). Jeanette Watson would like to
attend.
2. Attendance for the October 24, 2007 HPB Meeting: Joanna Herz will be absent.
3. Night at the Races: Chair Hernandez reminded that Saturday September 29th is
the museum fund raiser. There will be a silent auction. The cost is $30 per
person and boxed chicken dinner will be served.
4. 91 N. 2"d St Remodel: A remodel was approved at an Administrative Hearing on
September 24, 2007. The appeal period ends October 4, 2007 at 5pm.
5. Downtown Businesses: Acting CDD Young Lind updated the Board on current
activity in the Downtown (attachment).
ADJOURNMENT
The Historic Preservation Board was adjourned at 5:00 p.m. to the next Regular
Meeting scheduled for 4:00 p.m. on Wednesday, August 22, 2007.
PREPARED BY:
ac ie C. ung Li , AICP,
Acting Community Development Director
APPROVED BY: -- ' ~~~ ~ ~'`--`
Jo a Hernandez, Chair