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HPB 09/23/2009 Regular Meeting with AttachmentsHISTORIC PRESERVATION BOARD AGENDA City of Campbell, 70 North First Street, Campbell, California Regular Meeting of the Historic Preservation Board Wednesday, September 23. 2009, 4:00 p.m., City Council Chambers CALL TO ORDER Chairperson Hernandez ROLL CALL MINUTES Approval of Minutes for: • Regular Meeting of August 26, 2009 (Attachment). ORAL REQUESTS NEW BUSINESS OLD BUSINESS Heritage Tree Outreach Update: Status of work plan item. Project Application Policies and Procedures Update: Status of work plan item. Historic dome Tour for FY10/11: Begin discussion on HPB hosting a Historic Home tour during next fiscal year. ANNOUNCEMENTS/COMMUNICATIONS 1. Certified Local Government Annual Report: The FY09 CLG Annual Report is due on December 31, 2009. (Attachment). 2. California Preservation Foundation 2009 Workshop Series: The California Preservation Foundation will be holding a workshop on the California Environmental Quality Act (CEQA) and Historic Resources in Sonoma, California on Friday October 9, 2009 (Attachment). 3. Stoianovich Family Park -The second community meeting for the Stojanovich Family Park project will be held on Monday October 5, 2009 at 7PM. The meeting will be held in the Council Chambers at City Hall. Additionally, the project team (consultants and staff) is scheduled to make a presentation of the conceptual designs to the HPB at a Study Session tentative scheduled for Wednesday, October 28, 2009. The project team looks forward to the Board's input on the conceptual designs. ADJOURNMENT Adjourn to the next regular meeting to be held on October 28, 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.