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HPB 08/25/2010 Regular Meeting with AttachmentsHISTORIC PRESERVATION BOARD AGENDA City of Campbell, 70 North First Street, Campbell, California ReQUlar Meeting of the Historic Preservation Board Wednesday. August 25, 2010. 4:00 p.m., City Council Chambers CALL TO ORDER Chairperson Blake ROLL CALL MINUTES Approval of Minutes for: • Regular Meeting of June 23, 2010 (Attachment). ORAL REQUESTS NEW BUSINESS Historic Resource Inventory GIS Mapping Project: Introduction of new Historic Resource Inventory GIS Mapping Project created by Assistant Planner Daniel Fama. (Attachment). OLD BUSINESS Museum Firehouse Enhancement Proposal: Review and discussion regarding correspondence received by the Campbell Historic Museum and Ainsley House Foundation (Attachment). 2. Historic Resource Inventory List: Ongoing review of the Historic Resource Inventory List. Discussion of the updated HRI List provide by staff in July and next steps. ANNOUNCEMENTS/COMMUNICATIONS 1. CPF Workshop: Exploring Cultural Landscapes Through Case Studies: Training Opportunity to be held on August 31, 2010 in San Francisco. The topic of the training seminar is Exploring Cultural Landscapes through Case Studies (Upper Funston area of the Presidio). Any interested Board Members should contact Steve Prosser as soon as possible (Attachment). 2. Historic Preservation Board Member Expiration of Term: The terms of two Board Members will expire at the end of October. If those Board Members whose terms are expiring are interested in being considered for re-appointment, they have until Tuesday, August 31, 2010 to submit a written request to the City Council. ADJOURNMENT Adjourn to the next regular meeting to be held on September 22, 2010, at 4:00 p.m., City Council Chambers, 70 North First Street, Campbell, California. In compliance with the Americans with Disabilities Act, listening assistance devices are available for meetings held in the Council Chambers. If you require accommodation to participate in the meeting, please contact Steve Prosser, Associate Planner, at the Community Development Department (408) 866-2140.