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4-24-2024 HPB Minutes HISTORIC PRESERVATION BOARD REGULAR MEETING MINUTES Wednesday, April 24, 2024 I 5:00pm Doetsch Room, City Hall CALL TO ORDER The Regular Historic Preservation Board meeting of April 24, 2024 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 Larissa Lomen Assistant Planner Ken Ramirez, Administrative Analyst APPROVAL OF MINUTES 1. Approval of Minutes of February 28, 2024 (Roll Call Vote) Meeting Minutes, 2/28/2024 (Regular Meeting) All present approved. 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 HPB Members Present: Todd Walter, Chair Susan Blake, Vice Chair Michael Foulkes, Board Member HPB Members Absent: Bill Zhang, Board Member Laura Moore, Board Member Campbell Historic Preservation Board Meeting Minutes – April 24, 2024 Page 2 Board Members and/or staff may make announcements on matters related to historic preservation and promotion. PUBLIC HEARING Due to lack of an eligible quorum (by recusal of Vice Chair Blake and absence of Board Member Moore), Board Member Foulkes motioned, seconded by Board Member Blake, to continue Items 2 and 3 to the Historic Preservation Board meeting of May 22, 2024. 2. PLN-2023-2 - 126 N. Second Street - Administrative Planned Development Permit & Tier 1 Historic Resource Alteration Permit (Resolution/Roll Call Vote) Public Hearing to consider the request of Hammerschmidt Construction on behalf of Brian Brennan to allow construction of an approximately 886 square-foot addition to the rear of an existing single-family residence listed as a Structure of Merit on the Historic Resource Inventory, commonly known as the Nona and Dan Clark House, on property located at 126 N. Second Street. The applications under consideration include an Administrative Planned Development Permit and a Tier 1 Historic Resource Alteration Permit. File No.: PLN-2023- 2. Staff is recommending that this project be deemed Categorically Exempt under CEQA. Project Planner: Larissa Lomen, Assistant Planner Recommended Action: That the Historic Preservation Board continue the public hearing to a date certain of May 22, 2024. 1. Staff Report STUDY SESSION 3. PLN-2023-2 - 126 N. Second Street – Study Session Study Session to consider three development options for a proposed rear addition to a Structure of Merit on the Historic Resource Inventory, commonly known as the Nona and Dan Clark House, on property located at 126 N. Second Street. File No.: PLN-2023-2. Project Planner: Larissa Lomen, Assistant Planner 2. Staff Memorandum Chair closed public hearing. ADJOURNMENT Meeting adjourned at 5:14 pm to the Historic Preservation Board meeting of May 22, 2024, 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 13:12 PST) Ken Ramirez Campbell Historic Preservation Board Meeting Minutes – April 24, 2024 Page 3 APPROVED: ______________________________ Todd Walter, Chair ATTEST: ________________________________ Daniel Fama, Secretary Todd Walter (Feb 13, 2025 16:55 PST) Todd Walter 4-24-24 HPB Minutes Final Audit Report 2025-02-14 Created:2025-02-13 By:Ken Ramirez (kenr@campbellca.gov) Status:Signed Transaction ID:CBJCHBCAABAAFnw_1cdd3QDDx_7LdgcI8525mnP79eBA "4-24-24 HPB Minutes" History Document created by Ken Ramirez (kenr@campbellca.gov) 2025-02-13 - 9:06:52 PM GMT Document emailed to Ken Ramirez (kenr@campbellca.gov) for signature 2025-02-13 - 9:06:57 PM GMT Document emailed to Todd Walter (twalter996@gmail.com) for signature 2025-02-13 - 9:06:57 PM GMT Document emailed to Daniel Fama (danielf@campbellca.gov) for signature 2025-02-13 - 9:06:57 PM GMT Email viewed by Ken Ramirez (kenr@campbellca.gov) 2025-02-13 - 9:12:36 PM GMT Document e-signed by Ken Ramirez (kenr@campbellca.gov) Signature Date: 2025-02-13 - 9:12:58 PM GMT - Time Source: server Email viewed by Daniel Fama (danielf@campbellca.gov) 2025-02-13 - 9:13:09 PM GMT Document e-signed by Daniel Fama (danielf@campbellca.gov) Signature Date: 2025-02-13 - 9:13:16 PM GMT - Time Source: server Email viewed by Todd Walter (twalter996@gmail.com) 2025-02-14 - 0:54:48 AM GMT Document e-signed by Todd Walter (twalter996@gmail.com) Signature Date: 2025-02-14 - 0:55:05 AM GMT - Time Source: server Agreement completed. 2025-02-14 - 0:55:05 AM GMT