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HPB 04/22/2009 Regular Meeting with AttachmentsHISTORIC PRESERVATION BOARD AGENDA City of Campbell, 70 North First Street, Campbell, California Regular Meeting of the Historic Preservation Board Wednesday, April 22, 2009, 4:00 p.m., City Council Chambers CALL TO ORDER Chairperson Hernandez ROLL CALL MINUTES Approval of Minutes for: • Regular Meeting of February 25, 2009 (Attachment). ORAL REQUESTS INTRODUCTION OF NEW COMMUNITY DEVELOPMENT DIRECTOR 1. Introduction of newly appointed Community Development Director Kirk Heinrichs. NEW BUSINESS 1. 400 East Campbell Avenue: Review of a Conditional Use Permit for the establishment of a new full-service restaurant in the Growers Bank Building (formerly used as the Gaslighter Theater) that includes a proposal to restore the building facade and construct interior tenant improvements to accommodate the proposed restaurant with a general on-site liquor license and late night hours. (Attachment). OLD BUSINESS 1. Heritage Trees: Update on nomination process for (1) private and (1) public tree. A short designation ceremony will be conducted on May 27, 2009, if the nominated trees are officially designated. 2. Historic Preservation Month: Discussion on possible Board outreach and education opportunities in conjunction with Historic Preservation Month. ANNOUNCEMENTS/COMMUNICATIONS ADJOURNMENT Adjourn to the next regular meeting to be held on May 27, 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.