HPB 10242018 - Regular Meeting
HISTORIC PRESERVATION BOARD
AGENDA City of Campbell, 70 North First Street, Campbell, California
Regular Meeting of the Historic Preservation Board
Wednesday, October 24, 2018, 5:00 p.m.
City Council Chambers, 70 N. First Street, Campbell
CALL TO ORDER Chair Walter
ROLL CALL
MINUTES
1. Approval of Minutes for Meeting of August 22, 2018 (Attached)
ORAL COMMUNICATIONS
This is the point on the agenda where members of the public may address the Board on
items of concern to the Community that are not listed on the agenda. PUBLIC HEARINGS
1. 73 S. 1st Street: Public hearing to consider a Mills Act application for property located within the P-D (Planned Development) Zoning District. See attached staff
report. Roll Call Vote / Resolution of Approval
2. 110 S. 2nd Street: Public hearing to consider a Mills Act application for property located within the P-D (Planned Development) Zoning District. See attached staff
report. Roll Call Vote / Resolution of Approval
3. 68 S Fourth Street (aka 70 S Fourth Street): Public hearing to consider a Tier 1
application and Planned Development Permit for an approximately 114 square-foot
rear addition to an existing single-family residence/historic Structure of Merit on
property located in the P-D (Planned Development) Zoning District. See attached
staff report. Roll Call Vote / Resolution of Approval
NEW BUSINESS
None
HPB Agenda – October 24, 2018 Page 2 of 2
OLD BUSINESS
1. 231 E. Campbell Ave (George and Lena Campbell Rodeck House): The owners of
the Darling-Fischer Mortuary intend to replace all windows, add a new window to the
second story (west elevation), add a gable (north) and mechanical equipment screen to the roof (north, west and east) of a non-historic rear addition, replace/move an exterior stairwell (north and west) for better access to the rear of the building, add a
new gable over the new stairway landing (north elevation) and remodel the interior
(Previous application for new rear addition reviewed 4/25/18). Plans/DPR attached.
1. Surveys: The HPB will discuss their review of homes in the Kennedy Tract area:
Moore: Catalpa Lane
Kendall: El Caminito Ave
Walter: Cherry Lane Foulkes: Budd Avenue Blake: California Street
FUTURE AGENDA ITEMS
2018 Workplan (to be reviewed in the future in order of priority):
a. Solar Panels: One or more HPB member(s) to volunteer to complete research
on Historic Building Solar Design Guidelines in other cities.
b. Historic Preservation Outreach: Consider hosting one or more events that highlight historic preservation efforts in Campbell including for example, a holiday
historic home tour and/or a cultural event such as hay rides during Early Settlers
Day or an Orchard Festival that celebrates Campbell’s Orchard City roots.
HPB Member requests for future agenda items (no decisions will be made)
HPB MEMBER / STAFF ANNOUNCEMENTS / COMMUNICATIONS
ADJOURNMENT The next regular meeting will be held on November 28, 2018, at 5:00 p.m., City
Council Chambers, 70 North First Street, Campbell, California. Meetings are held on the
4th Wednesday of each month, unless otherwise noticed.
In compliance with the Americans with Disabilities Act, listening assistance devices are available for meetings held in the Council Chambers.
If you require accommodation to participate in the meeting, please contact
Corinne Shin at the Community Development Department, at
corinnes@cityofcampbell.com or (408) 866-2140.
HISTORIC PRESERVATION BOARD
AUGUST 22, 2018 MINUTES
5:00 p.m. - Wednesday City Council Chambers
CALL TO ORDER
Chair Walter called the Historic Preservation Board Regular Meeting of Wednesday,
August 22, 2018, to order at 5:05 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
HPB Members Present:
Todd Walter, Chair Michael Foulkes, Vice Chair Susan Blake
Laura Taylor Moore
HPB Members Absent: Yvonne Kendall
Staff Members Present:
Cindy McCormick, Senior Planner
APPROVAL OF MINUTES
HPB member Moore made a motion to approve the Meeting Minutes of July 25, 2018.
HPB member Blake seconded. Motion Passed 4-0-1 (Kendall absent)
NON-AGENDIZED ORAL COMMUNICATIONS
None
PUBLIC HEARING
None
Historic Preservation Board - Meeting Minutes Minutes for August 22, 2018 meeting Page 2 of 3
NEW BUSINESS
1. Tree Inventory update: HPB Member Blake recommended adding two oak trees located at 14589 S. Bascom Avenue to the tree inventory. Staff explained that
adding trees to the tree inventory is not the same as the heritage tree list, and
therefore the tree would not be protected. The HPB acknowledged this, pointing out
that this is an honorary recognition of the owner’s work to keep the tree in good health. Staff will send a letter to the owner thanking them for their preservation of the tree and acknowledging the city’s recognition.
OLD BUSINESS
2. Training: The HPB discussed the August 7th webinar on Sustainable Approaches to
Historic Preservation. Vice Chair Foulkes will watch the webinar online (prior to
October 1st) in order to fulfill his training for the year.
3. 306 Curtner Ave: The HPB continued their discussion of the home and voted to add the home to the Eligibility List (4-0-1, Kendall absent). Staff will send the owner a letter notifying them of the HPB’s decision to add their home to the Eligibility List,
reiterating that inclusion on the Eligibility List does not subject them to the provisions
of the Historic Preservation Ordinance.
4. Surveys: The HPB will continue their discussion of potentially adding homes in the Kennedy Tract area to the Eligibility List, or recommending that the City Council
adopt an area plan overlay for the neighborhood, or making the area a historic
district. The HPB acknowledged that making the area a historic district would require
approval of at least 60% of the homeowners.
Catalpa Lane: HPB Member Moore will send her research at a later date
El Caminito Ave: HPB Member Kendall provided a spreadsheet of her research
Cherry Lane: Chair Walter provided a spreadsheet of his research
Budd Avenue: Vice Chair Foulkes does not recommend that any of the homes on
Budd Avenue be added to the Eligibility List.
California Street: HPB Member Blake provided a spreadsheet of her research
Staff will include copies of the spreadsheets in the next agenda packet, so that the
HPB can begin further discussions of the homes identified as having potential to be
added to the Eligibility List. Once the intern starts (date to be determined), staff will direct the intern to gather additional information on the homes under consideration.
HPB MEMBER ANNOUNCEMENTS / REQUEST FOR FUTURE AGENDA ITEMS
1. Staff reminded the HPB about the September 5th State of the City address to be held at Orchard City Banquet Hall.
Continued next page
Historic Preservation Board - Meeting Minutes Minutes for August 22, 2018 meeting Page 3 of 3
2. HPB Member Blake informed the HPB that she has begun research on solar farms in New Mexico.
ADJOURNMENT The meeting adjourned at 5:55 p.m. The next meeting will be held on September 26,
2018, starting at 5:00 pm in the City of Campbell Council Chambers.
PREPARED BY: ______________________________________ Cindy McCormick, Senior Planner
APPROVED BY: ______________________________________ Todd Walter, Chair