HPB 10/25/2006 with attachmentsHISTORIC PRESERVATION BOARD
AGENDA
City of Campbell, 70 North First Street, Campbell, California
Regular Meeting of the Historic Preservation Board
Wednesday, October 25, 2006, 4:00 p.m., City Council Chambers
CALL TO ORDER
Chairperson Hernandez
ROLL CALL
MINUTES
Approval of Minutes for:
• Regular Meeting of August 23, 2006 (attachment)
• Regular Meeting of September 27, 2006 (attachment)
• Study Session of September 27, 2006 (attachment)
ORAL REQUESTS
NEW BUSINESS
1. Review of a proposed addition to a residence owned by Mr. Michael Navone that is
located within the Alice Avenue Historic District at 235 South First Street
(attachment).
OLD BUSINESS
1. Ultra Lounge (a7 400 East Campbell Ave. (Grower's Bank Bldg.): Reviewed at PC
on 10/10/06. PC recommended approval to the City Council.
2. New Retail Buildina ~ 1235-1245 South Winchester Blvd._ (old A&W Building):
Reviewed at PC on 10/10/06. PC recommended approval to the City Council.
3. Proposed Office Use for 91 South Second Street (Campbell/Russo House): This
project will be heard in 2007, since a maximum of four General Plan Amendments
can be heard each year.
4. Historic Resources Inventory: Review of "next steps" for possible inclusion of (12)
properties on the Historic Resources Inventory.
ANNOUNCEMENTS/COMMUNICATIONS
Reappointments: Congratulations to Board members Blake and Herz on their
reappointments to the Historic Presentation Board on October 3, 2006, for afour-
yearterm expiring October 2010! (attachment)
2. AMAP Website: Visit the AMAP website at http://www.amap1.org.
3. Downtown Development Plan Update: Approved by City Council on October 3,
2006.
4. Mandated Ethics Training: November 16, 2006.
5. Ainsley House Federal Register Historic Plaque: Is on order! (attachment).
ADJOURNMENT
Adjourn to the next regular meeting to be held on December 13, 2006, 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 Jackie C.
Young Lind, Senior Planner, at the Community Development Department
(408) 866-2140.