HPB 11/18/2015 MinutesHISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
4:00 p.m. -Wednesday
City Council Chambers
NOVEMBER 18, 2015
CALL TO ORDER "
Chair Walter called the -Historic Preservation .Board Regular Meeting of Wednesday,
November 18; 2015, to order at 4:00 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:
_ Todd Walter, Chair
Susan Blake
JoElle Hernandez
Board Members Absent:
Laura Taylor Moore
Staff Members Present:
Cindy McCormick, Senior Planner
Paul Kermoyan, Community Development Director
APPROVAL OF MINUTES
Board Member Blake made a motion to approve the Regular Meeting Minutes of
September 23, 2015 as amended. Board Member Hernandez seconded. Motion
Passed 3-0-1 (Moore absent). '
NON-AGENDIZED ORAL COMMUNICATIONS
None
PUBLIC HEARING
None
Historic Preservation Board -Meeting Minutes
November 18, 2015
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NEW BUSINESS
None
OLD BUSINESS
Historic Virtual Home Tour (City Website): Board Member Herriandez met with Kerry
from the Museum. The Museum would like to work with the HPB on the virtual tour
project as well as other social media. One issue that was identified is that the
museum is lacking pictures from the 1960's until now. The HPB will be working on a
goals statement and phasing plan. The two groups will have different goals but some
similarities including ~a need to outreach to a larger audience and the desire to stay
current and relevant.
2. -Histo
Historic Context Statement: Board.
Member Blake idehtified a few updates for the Historic Context Statement. Board
Member Blake will. continue working on research with the Historical Museum and
then bring`the information back to the HPB at a future meeting. She asked that other
HPB members send additional recommended updates to city staff who can then
forward the information to her for editing. Board Member is working on the parks
section of the Historic Context Statement. The HPB would also like to consider
adding a section on Heritage Trees if it is appropriate.
ANNOUNCEMENTS/COMMUNICATIONS
Update on General Plan: Staff member Cindy McCormick indicated that the City has
received 4 proposals for the General Plan. The General Plan Subcommittee will be
reviewing them soon.
2. Update on the brochures (tri-fold brochures for realtors, etc.). HPB member Blake
provided an example from the Veteran's Memorial. Chair Walter and Board member
Moore (subcommittee) will discuss the content of the brochures at the December HPB
meeting:
3. Update on historic plaques in Downtown Campbell: HPB member Blake- indicated that
the mounting brackets were received but the volunteer who is helping to install the
plaques is not currently available.
4. Training: A webinar on digital media as it relates to historic preservation will be played in
the Council Chambers on December 2~d at 12:00 noon. HPB members and
representatives from the Historic Museum are welcome to attend.
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November 18, 2015
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5. HPB Vacancy: The application period for the vacancy ends on December 2, 2015.
6. Public Outreach: HPB member Hernandez indicated that she participated in a
promotional video for the upcoming Super Bowl, briefly discussing Campbell's history.
ADJOURRlMENT
Adjourned at 4:30 p.m. to a regular meeting to be held on December 16 2015, at 4:00
p.m., City Council Chambers, 70 North First Street, Campbell, California.
PREPARED BY:
APPROVED BY:.