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)
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Agreement completed.
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