3-26-2025 HPB Minutes
HISTORIC PRESERVATION BOARD
REGULAR MEETING MINUTES
Tuesday, March 26, 2025 I 5:00pm
Council Chambers, City Hall
CALL TO ORDER
The Regular Historic Preservation Board meeting of March 26, 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 February 26, 2025 (Roll Call Vote)
Recommended Action: Make a motion to approve the regular meeting minutes of
February 26, 2025.
Motion: Upon motion by Board Member Foulkes, seconded by Board Member Blake, the
Historic Preservation Board motioned to approve the regular meeting minutes of
February 26, 2025, by the following roll call
AYES: Foulkes, Blake
NOES: None
ABSTAIN: Walter
ABSENT: Moore
HPB Members Present:
Todd Walter, Chair
Susan Blake, Vice Chair
Michael Foulkes, Board Member
HPB Members Absent:
Laura Moore, Board Member
Campbell Historic Preservation Board Meeting Minutes – March 26, 2025 Page 2
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.
2. City Council Work Plan Approval
a. Still anticipated to move forward with the update.
b. Moving forward with the Historic Consultant
c. HPB will create a subcommittee for review of proposals from consultants. Will
be sending out clarifications for consultants and will have 6-8 weeks to reply.
Looking at proposals based on qualifications, performance, and cost. Idea is
not to have a bench for more than 3 years.
3. Volunteers (1-2 Board Members) to Accompany Community Development Department
Staff on an Historic Walking Tour in May
a. Asking 1-2 board members to tag along on a Historic Walking Tour for the
Community Development Department.
NEW BUSINESS
4. Certified Local Government (CLG) Annual Report (Resolution/Roll Call Vote)
The Board will review the 2023-2024 Certified Local Government Annual Report.
Recommended Action: Adopt a resolution approving the 2023-2024 CLG Annual Report
and directing staff to transmit it to the California Office of Historic Preservation.
Motion: Upon motion by Board member Foulkes, seconded by Board member Blake, the
Historic Preservation Board motioned to adopt a resolution approving the 2023-
2024 CLG Annual Report and directing staff to transmit it to the California Office
of Historic Preservation, by the following roll call:
AYES: Foulkes, Walter, Blake
NOES: None
ABSTAIN: None
ABSENT: Moore
Campbell Historic Preservation Board Meeting Minutes – March 26, 2025 Page 3
ADJOURNMENT
Adjourned at 5:20pm to the Historic Preservation Board meeting of April 23, 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 (Jul 10, 2025 10:46 PDT)
Todd Walter
3-26-25 HPB Minutes
Final Audit Report 2025-07-15
Created:2025-07-10
By:Ken Ramirez (kenr@campbellca.gov)
Status:Signed
Transaction ID:CBJCHBCAABAASz8q5-oKKOidz9f2bt4SSbsyLBvIZyQV
"3-26-25 HPB Minutes" History
Document created by Ken Ramirez (kenr@campbellca.gov)
2025-07-10 - 5:29:27 PM GMT
Document emailed to Daniel Fama (danielf@campbellca.gov) for signature
2025-07-10 - 5:29:31 PM GMT
Document emailed to Todd Walter (twalter996@gmail.com) for signature
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Document emailed to Ken Ramirez (kenr@campbellca.gov) for signature
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Email viewed by Ken Ramirez (kenr@campbellca.gov)
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Document e-signed by Ken Ramirez (kenr@campbellca.gov)
Signature Date: 2025-07-10 - 5:32:56 PM GMT - Time Source: server
Email viewed by Todd Walter (twalter996@gmail.com)
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Document e-signed by Todd Walter (twalter996@gmail.com)
Signature Date: 2025-07-10 - 5:46:48 PM GMT - Time Source: server
Email viewed by Daniel Fama (danielf@campbellca.gov)
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Document e-signed by Daniel Fama (danielf@campbellca.gov)
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Agreement completed.
2025-07-15 - 10:42:05 PM GMT