HPB 02/24/2010 Regular Meeting with AttachmentsHISTORIC PRESERVATION BOARD
AGENDA
City of Campbell, 70 North First Street, Campbell, California
Regular Meeting of the Historic Preservation Board
Wednesday February 24, 2010, 4:00 p.m., City Council Chambers
CALL TO ORDER
Chairperson Hernandez
ELECTION OF CHAIR AND VICE-CHAIR FOR 2010
ROLL CALL
MINUTES
Approval of Minutes for:
• Regular Meeting of December 16, 2009 (Attachment).
ORAL REQUESTS
NEW BUSINESS
1. HPB 2010 Proposed Schedule: The following Wednesdays at 4 pm (all fourth
Wednesdays, except November and December):
February 24
March 24
April 28
May 26
June 23
July 28
August 25
September 22
October 27
November 17 (3~d Wednesday)
December 15 (3~d Wednesday)
2. Appointment of HPB representative to the Site and Architectural Review Committee
SARC : Appoint a Historic Preservation Board member to cone-year term to assist
SARC during review of any applications involving historic resources.
3. Fiscal Year 10/11 Work Plan Items: Discussion of the Planning Department's
potential work plan items, including Historic Preservation Board activities, for the
upcoming fiscal year (Attachment).
4. Mills Act and Other Local Incentives: A brief introduction to the Mills Act and other
possible local incentives available to the City of Campbell (Attachment).
5. National Historic Preservation Month: Begin discussion on Historic Preservation
Board activities and public outreach for May 2010. This year's theme is "Old is the
New Green."
OLD BUSINESS
1. 400 E. Campbell Avenue: Progress report from Mark Sandoval, AIA, regarding the
Growers National Bank/ Mercantile Trust Company Building.
2. Tree Inventory: Update on Inventory (Attachment).
3. Heritage Trees: Update on Heritage Tree Designation process.
4. Historic Resource Inventory List: Discussion on activities to date.
ANNOUNCEMENTS/COMMUNICATIONS
ADJOURNMENT
Adjourn immediately to a Study Session and subsequently to the next regular
meeting to be held on March 24, 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.