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HPB 10/28/2009 Regular Meeting with AttachmentsHISTORIC PRESERVATION BOARD AGENDA City of Campbell, 70 North First Street, Campbell, California Regular Meeting of the Historic Preservation Board Wednesday October 28, 2009, 4:00 p.m., City Council Chambers CALL TO ORDER Chairperson Hernandez ROLL CALL MINUTES Approval of Minutes for: • Regular Meeting of September 23, 2009 (Attachment). ORAL REQUESTS NEW BUSINESS 1. Certified Local Government Annual Report: Discussion of the FY09 CLG Annual Report (Attachment). 2. Historic Resource Inventory List Update: Discussion of Work plan item (Attachment). OLD BUSINESS 1. Site Visit - 400 E. Campbell Avenue: Discussion of findings from the October 8, 2009, site visit to 400 E. Campbell Avenue, a Historic Resource property. ANNOUNCEMENTS/COMMUNICATIONS 1. California Preservation Foundation 2009 Workshop Series: Review of Presentation Materials from The California Preservation Foundation workshop on the California Environmental Quality Act (CEQA) held on October 9, 2009 (Attachment). 2. Re-Appointment: Staff is pleased to announce that Chair Hernandez and Board Member Sheehan have been reappointed to the Board for afour-year term expiring October 2013. ADJOURNMENT Adjourn immediately to a Study Session and subsequently to the next regular meeting to be held on November 18, 2009, 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.