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HISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
4:15 p.m. -Wednesday
City Council Chambers
February 22, 2017
CALL TO ORDER
Chair Blake called the Historic Preservation Board Regular Meeting of Wednesday,
February 22, 2017, 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:
Susan Blake, Chair
Dawn Anderson
Todd Walter
Board Members Absent:
Laura Taylor Moore
Staff Members Present:
Cindy McCormick, Senior Planner
APPROVAL OF MINUTES
1. Vice Chair Anderson made a motion to approve the Meeting Minutes of January 23,
2017. Board Member Walter seconded. Motion Passed 3-0-1 (Moore Absent)
NON-AGENDIZED ORAL COMMUNICATIONS
Franklin Maggi from Architectural Archives announced a March 24t" 2017 workshop on
creating an effective Ordinance, identifying new historic resources, and utilizing the Mills
Act. The 6-hour workshop will count towards the Board's Certified Local Government
training requirement. Staff will register all interested Board members and the City will
pay the $25 registration fee per individual from the annual training allowance.
Historic Preservation Board -Meeting Minutes
February 22, 2017
PUBLIC HEARING
None
NEW BUSINESS
None
OLD BUSINESS
Page 2 of 3
Brochure: The HPB discussed the latest draft of the brochure and a suggestion to
use the five architectural styles, identified in the Historic Design Guidelines, for the
images. The Board intends to finalize the text and produce the brochures in-house
for the time being. Staff will send Board Member Walter the City logo. Chair Blake
will approach homeowners for volunteers to include an image of their home in the
brochure.
2. Historic Mobile Application: The museum has provided staff with images, text,
videos, and news articles of the Ainsley House for the first beta test of the My Tours
mobile application. The intern working on the project will provide a presentation to
the HPB in March or possibly April.
3. Historic Preservation Ordinance (Chapter 21.33): The HPB continued discussion of
the update, including new definitions.
FUTURE AGENDA ITEMS (no discussion)
1. Cambrian and Kennedy Annex areas. The HPB would like to begin the windshield
surveys after the Ordinance update is completed.
2. Boundary/Overlay Map: Chair Blake would like to create a Historic overlay map for
East Campbell Avenue from Winchester Boulevard to the railroad track. Board
Member Anderson also suggested including a boundary that encompasses streets
north and south of East Campbell Avenue.
HPB MEMBER /STAFF ANNOUNCEMENTS /COMMUNICATIONS
HPB recruitment: Staff will be setting up an orientation with the new HPB Member.
He intends to start attending HPB meetings in April.
2. 209 Railway: No update.
3. Envision Campbell General Plan Update: Staff informed the HPB that historic
preservation will be one of the topics discussed at the February 27th GPAC meeting.
Historic Preservation Board -Meeting Minutes
February 22, 2017 Page 3 of 3
ADJOURNMENT
Adjourned at 5:25 pm to a study session to be held on March 8, 2016, at 4:15 p.m.,
City Council Chambers, 70 North First Street, Campbell, California, to discuss the
update to the Historic Preservation Ordinance.
The next regular meeting (4t" Wednesday) will be held on March 22, 2017, at 4:15
p.m., City Council Chambers, 70 North First Street, Campbell, California.
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PREPARED BY: / " \ ~~M~~~
Cindy M ormick, Senior Planner
APPROVED BY: c~ G~„~.~ c~Xc.Q~
Susan Blake, Chair