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HISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
5:00 p.m. - Wednesday
City Council Chambers
AUGUST 17, 2017
CALL TO ORDER
Chair Blake called the Historic Preservation Board Regular Meeting of Wednesday,
August 17, 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 Moore made a motion to approve the Meeting Minutes of July 26,
2017. Vice Chair Anderson seconded. Motion Passed 5-0
NON-AGENDIZED ORAL COMMUNICATIONS
None
Historic Preservation Board - Meeting Minutes
Minutes for August 17, 2017 meeting Page 2 of 3
PUBLIC HEARING
None
NEW BUSINESS
1126 Steinway: Informational Only: The applicant is proposing an addition to the
existing home, which is listed on the City's "potential list" of properties. Chair Blake
explained that there are no historic preservation restrictions on the home because it
is on the potential list, not the HRI. Members of the HPB expressed appreciation that
the owner is preserving the front of the home. The HPB also informed the applicant
that incentives may be available if the home is preserved and formally designated on
the HRI; however the owner indicated he was not interested in being on the HRI.
OLD BUSINESS
1. Brochure: The HPB reviewed the latest draft and noted that it may need to be
updated following approval of the new Historic Preservation ordinance (e.g., who
can nominate a structure for designation).
2. Historic Preservation Mobile application: Staff informed the HPB that the City is
recruiting for an intern to work on the mobile app. Staff will introduce the HPB to the
intern when he or she is hired.
3. Historic Preservation Ordinance (Chapter 21.33): The HPB reviewed the latest
draft of the Historic Preservation ordinance and suggested the following changes:
add language to the definition of architectural questionnaire indicating that it is used
to determine eligibility for designation; include a definition for the designation review
criteria that is discussed in section 21.33.06B; add language to section 21.33.050
that the HPB shall complete the architectural questionnaire; add back in the
language that allows the Planning Commission and other commissions the ability to
nominate a resource for designation; record a deed restriction against all historic
resources (including structures of merit); and add language to section 21.33.180 that
indicates who is responsible for preparing each of the historic resource documents.
HPB MEMBER / STAFF ANNOUNCEMENTS / COMMUNICATIONS
Vice Chair Anderson announced that she has been offered a job with the City of San
Francisco Mayor's Office on Disability. Vice Chair Anderson expressed her appreciation
of the HPB's preservation efforts and acknowledged how much she enjoyed being part
of the HPB. Vice Chair Anderson's last meeting will be in September.
ADJOURNMENT
The meeting adjourned at 6:10 p.m. The next regular meeting will be held on
September 27, 2017, at 5:00 p.m., City Council Chambers, 70 North First Street,
Campbell, California.
Historic Preservation Board - Meeting Minutes
Minutes for August 17, 2017 meeting
PREPARED BY: ff'n ",. C,-V—
Cindy McCor ick, Senior Planner
APPROVED BY:
Susan Blake, Chair
Page 3 of 3