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HISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
5:00 p.m. -Wednesday
City Council Chambers
July 26, 2017.
CALL TO ORDER
Chair Blake called the Historic Preservation Board Regular Meeting of Wednesday, July
26, 2017, to order at 5:03 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:
Susan Blake, Chair
Dawn Anderson, Vice Chair
Todd Walter
Laura Taylor Moore
Michael Foulkes
Board Members Absent:
None
Staff Members Present:
Cindy McCormick, Senior Planner
APPROVAL OF MINUTES
1. Board member Walter made a motion to approve the Meeting Minutes of March 22,
2017. Vice Chair Anderson seconded. Motion Passed 3-0-2 (Moore/Foulkes
abstained since they were not in attendance at the March meeting).
2. Board member Walter made a motion to approve the Meeting Minutes of June 28,
2017. Board-- Member Foulkes seconded. Motion Passed 4-0-1 (Anderson
abstained since she was not in attendance at the June meeting).
Historic Preservation Board - Meeting Minutes
Minutes for July 26, 2017 meeting
NOWAGENDIZED ORAL COMMUNICATIONS
None
PUBLIC HEARING
None
NEW BUSINESS
Page 2 of 3
1. 300 N. Central Ave: Vice Chair Anderson indicated that the property has not been
maintained for a long time. She will be submitting a code enforcement compliant
form so that building staff can inspect the property to determine if it is violating any
code requirements (e.g., has become a public nuisance).
2. August Meeting date: The August meeting date was moved from August 23rd to
August 17 due to scheduling conflicts.
OLD BUSINESS
1. Update on 20 Alice Avenue: Senior Planner Cindy McCormick informed the HPB
that staff has asked that the applicant revise the plans to detach the garage
consistent with the neighborhood, and General Plan land use strategy LUT-20.1 b.
Members of the HPB further indicated that detaching the garage may introduce
additional driveway coverage which is not desired for the Alice Avenue
neighborhood.
2. Brochure: Board Members Moore presented the latest draft of the brochure. The
HPB would like the brochure to be posted to the city's website. The HPB would also
like to explore the idea of putting the brochure in the Parks and Recreation mailer,
and displaying the brochure at the Historical Museum, the Ainsley House, and the
Community Development lobby. The HPB intends to send the brochure to historic
homeowners and realtors.
3. Historic Preservation Mobile application: Members of the HPB provided feedback
on improving the mobile application including: adding more content; hiring an intern
to help add more content; getting more participation from the Museum; highlighting
more properties; adding content on the canning industry, our early native American
settlers, and our Spanish heritage; adding credits to the photos (e.g., the museum)
4. Historic Preservation Ordinance (Chapter 21.33): The HPB continued their
discussion regarding the Ordinance update. Members of the HPB would like to see
some of the deleted "demolition by neglect" language reinserted into the draft
ordinance. Staff will work on recommended language. The HPB would also like to
see language from the deleted Certificate of Compliance incorporated into the
findings for project approval. The HPB would also like a reference to the Historic
Preservation Advisor for projects that require a Site and Architectural Review permit.
Historic Preservation Board - Meeting Minutes
Minutes for July 26, 2017 meeting Page 3 of 3.
HPB MEMBER / STAFF ANNOUNCEMENTS / COMMUNICATIONS
Chair Blake announced that the historic home at 149 Harrison Avenue has sold. The
seller would like to donate historic memorabilia to the Historical Museum, including a
railway cart and brick that was demolished as a result of the 1906 earthquake.
FUTURE AGENDA ITEMS (no discussion)
Chair Blake would like to draft a letter to the owner of the commercial building at 1940
Hamilton Avenue.
ADJOURNMENT
The meeting adjourned at 6:20 p.m.
The next regular meeting will be held on August 17, 2017, at 5:00 p.m., City Council
Chambers, 70 North First Street, Campbell, California. .
PREPARED BY: e%c
Cin y McCo hick, Senior Planner
APPROVED BY:
Susan Blake, Chair