1-22-2025 HPB Minutes
HISTORIC PRESERVATION BOARD
REGULAR MEETING MINUTES
Tuesday, January 22, 2025 I 5:00pm
Council Chambers, City Hall
CALL TO ORDER
The Regular Historic Preservation Board meeting of January 22, 2025 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 November 4, 2024 (Roll Call Vote)
Recommended Action: Make a motion to approve the special meeting minutes of
November 4, 2024.
All members 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
Board Members and/or staff may make announcements on matters related to historic preservation
and promotion.
HPB Members Present:
Susan Blake, Vice Chair
Michael Foulkes, Board Member
Laura Moore, Board Member
Todd Walter, Chair
HPB Members Absent:
Campbell Historic Preservation Board Meeting Minutes – January 22, 2025 Page 2
• Senior planner Daniel Fama disclosed that Board Member Zhang has resigned from the
board effective immediately.
• The City Clerk, will request the City Council open a recruitment for an unscheduled vacancy
at the February 4th meeting. The seat will expire in October.
• Board Member Blake complimented the good work of the Public Works Department to
remove the graffiti from the Campbell Water Tower.
NEW BUSINESS
2. Election of 2025 Chair and Vice Chair and SARC Advisor (Roll Call Vote)
The Board will elect the Chair and Vice Chair, and Advisor to the Site and Architectural
Review Committee (SARC), for 2025.
Recommended Action: (1) Make a motion to appoint the 2025 Chair and Vice Chair of the
Historic Preservation Board; and (2) make a motion to appoint the 2025 Historic
Preservation Advisor to the Site and Architectural Review Committee (SARC).
➢ Action: Motion to confirm appointment of Todd Walter as Chair to the Historic
Preservation Board was made by Board Member Blake and seconded by Board
Member Moore.
➢ Vote: Unanimously approved.
➢ Action: Motion to confirm appointment of Susan Blake as Vice Chair of the Historic
Preservation Board and 2025 Historic Preservation Advisor to the Site and
Architectural Review Committee (SARC) was made by Board Member Foulkes and
Seconded by Board Member Walter.
➢ Vote: Unanimously approved.
3. 2025 HPB Meeting Schedule (Resolution/Roll Call Vote)
The Board will review and approve the proposed 2025 meeting schedule.
Recommended Action: Adopt a Resolution approving the recommended 2025 meeting
schedule.
➢ Action: Motion to adopt a Resolution approving the recommended 2025 meeting
schedule for the Historic Preservation Board was made by Board Member Walter
and seconded by Board Member Foulkes.
➢ Vote: Unanimously approved.
STUDY SESSION
4. Campbell Cares Subcommittee Presentation (tentative)
Campbell Historic Preservation Board Meeting Minutes – January 22, 2025 Page 3
This joint study session will involve the Historic Preservation Board (HPB) and the Campbell
Cares Subcommittee of the Civic Improvement Commission (CIC). The Campbell Cares
Subcommittee will present an overview of a potential event featuring tours of historic sites
in Campbell.
Recommended Action: That the Historic Preservation Board provide input and feedback to
the Campbell Cares Subcommittee.
➢ Presentation: Chris Bracher from Civic Improvement Commission and Campbell
Cares Subcommittee presented on the planning and preparation for a future
walking event called “Get to Know Campbell”, where the waypoints of the walking
path would be historical places of Campbell. Planning is in the early stages and
informing all Commissions and Boards that there are opportunities to provide
input or get involved. Event will most likely occur in or around June 2026.
➢ Board Feedback: The board provided feedback to Mr. Bracher, including directing
him to the Campbell historic preservation app and walking tour brochures.
Chair Walter ended the Public Hearing.
ADJOURNMENT
Adjourned at 5:25pm to the Historic Preservation Board meeting of February 26, 2025, 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
APPROVED: ______________________________
Todd Walter, Chair
ATTEST: ________________________________
Daniel Fama, Secretary
Todd Walter (Mar 4, 2025 17:44 PST)
Todd Walter
1-22-25 HPB Minutes
Final Audit Report 2025-03-05
Created:2025-03-04
By:Ken Ramirez (kenr@campbellca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAA0ZomQbRx4T_-M96ZEmV5_91tVruuWHwe
"1-22-25 HPB Minutes" History
Document created by Ken Ramirez (kenr@campbellca.gov)
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Agreement completed.
2025-03-05 - 1:44:29 AM GMT