5-24-2023 HPB Minutes
HISTORIC PRESERVATION BOARD
SPECIAL MEETING MINUTES
Wednesday, May 24, 2023 I 5:00pm
City Hall Council Chamber
CALL TO ORDER
The Regular Historic Preservation Board meeting of May 24, 2023 was called to order at 5:00 pm
by Chair Walter, and the following proceedings were had to wit.
ROLL CALL
Staff Members present:
Daniel Fama, Senior Planner
Ken Ramirez, Administrative Analyst
APPROVAL OF MINUTES
1. Approval of Minutes of April 26, 2023 (Roll Call Vote)
➢ Meeting Minutes, 4/26/2023 (Regular Meeting).
Meeting Minutes deferred to 6/28/23 HPB meeting for lack of a voting quorum.
ORAL COMMUNICATIONS
This portion of the meeting is reserved for individuals wishing to address the Board on matters of
community concern that are not listed on the agenda. In the interest of time, the Chair may limit
speakers to three minutes. Please be aware that State law prohibits the Board from acting on non-
agendized items, however, the Chair may refer matters to staff for follow-up.
BOARD/STAFF ANNOUNCEMENTS
Board Members and/or staff may make announcements on matters related to historic preservation
and promotion.
NEW BUSINESS
HPB Members Present:
Todd Walter, Chair
Susan Blake, Vice Chair
Laura Moore, Board Member
HPB Members Absent:
Michael Foulkes
Rob Corteway
Campbell Historic Preservation Board Meeting Minutes – May 24, 2023 Page 2
2. 2040 Campbell General Plan – Preservation Policies (Discussion only)
Discussion on the historic and cultural preservation policies in the new 2040 Campbell
General Plan.
➢ Staff Memorandum
Senior Planner Daniel Fama presented General Plan workplan.
Senior Planner Fama outlined what General Plan items would impact Planners in their
workplan.
Board Members stated that they would like that the Planning Division to continue to
focus on Mills Act program.
3. Board Member & Commissioner Code of Conduct Policy (Discussion only)
Discussion on the City Council's Code of Conduct Policy for Board Members and
Commissioners.
➢ Staff Memorandum
Senior Planner Fama presented staff memorandum on the Council approved Board
Member & Commissioner Code of Conduct Policy.
Senior Planner Fama clarified that for Board Members that the newly adopted code of
conduct policy is different than what the state required for ethics training.
STUDY SESSION
4. Required Certified Local Government (CLG) Training (Continued)
[NOTE: In the event of technological difficulties, the Board may adjourn the Study Session
meeting to the Doetsch Conference Room located opposite the City Council Chambers]
The Board and staff will conduct a training session (webinar), provided by the California
Preservation Foundation, as required to maintain the City's CLG certification.
Training deferred until 6/28/23 Historic Preservation Board Meeting.
ADJOURNMENT
Meeting adjourned at 5:40pm to the Historic Preservation Board meeting of June 28, 2023, at 5:00
PM, in the City Hall Council Chambers, 70 North First Street, Campbell, California and via
telecommunication.
PREPARED BY: _______________________________
Ken Ramirez, Administrative Analyst
Ken Ramirez (Feb 13, 2025 13:00 PST)
Ken Ramirez
Campbell Historic Preservation Board Meeting Minutes – May 24, 2023 Page 3
APPROVED: ______________________________
Todd Walter, Chair
ATTEST: ________________________________
Daniel Fama, Secretary
Todd Walter (Feb 16, 2025 11:29 PST)
5-24-23 HPB Minutes
Final Audit Report 2025-02-16
Created:2025-02-13
By:Ken Ramirez (kenr@campbellca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAAUMrTe-pXzuD_OIMs_XZ7EHRG-h1QY3rI
"5-24-23 HPB Minutes" History
Document created by Ken Ramirez (kenr@campbellca.gov)
2025-02-13 - 8:58:15 PM GMT
Document emailed to Ken Ramirez (kenr@campbellca.gov) for signature
2025-02-13 - 8:58:19 PM GMT
Document emailed to Todd Walter (twalter996@gmail.com) for signature
2025-02-13 - 8:58:19 PM GMT
Document emailed to Daniel Fama (danielf@campbellca.gov) for signature
2025-02-13 - 8:58:19 PM GMT
Email viewed by Ken Ramirez (kenr@campbellca.gov)
2025-02-13 - 9:00:36 PM GMT
Document e-signed by Ken Ramirez (kenr@campbellca.gov)
Signature Date: 2025-02-13 - 9:00:52 PM GMT - Time Source: server
Email viewed by Daniel Fama (danielf@campbellca.gov)
2025-02-13 - 9:12:03 PM GMT
Document e-signed by Daniel Fama (danielf@campbellca.gov)
Signature Date: 2025-02-13 - 9:12:11 PM GMT - Time Source: server
Email viewed by Todd Walter (twalter996@gmail.com)
2025-02-16 - 7:28:42 PM GMT
Document e-signed by Todd Walter (twalter996@gmail.com)
Signature Date: 2025-02-16 - 7:29:06 PM GMT - Time Source: server
Agreement completed.
2025-02-16 - 7:29:06 PM GMT