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HPB 09/27/2006 with attachmentsHISTORIC PRESERVATION BOARD AGENDA City of Campbell, 70 North First Street, Campbell, California Regular Meeting of the Historic Preservation Board Wednesday, September 27, 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) ORAL REQUESTS NEW BUSINESS 1. None. OLD BUSINESS 1. Ultra Lounge (c~ 400 East Campbell Ave. (Grower's Bank Bldg.): Reviewed at SARC on 9/26/06. 2. New Retail Buildina ~ 1235-1245 South Winchester Blvd. (old A&W Buildin Reviewed at SARC on 9/26/06. 3. Prooosed Office Use for 91 South Second Street (Campbell/Russo House): Met with Joe Russo on 9/18/06 to review his project plans for the proposed General Plan Amendment to allow office. ANNOUNCEMENTS/COMMUNICATIONS 1. Muse Cruise on 9/23/06 (museum fundraiser): Update from Chairperson Hernandez. 2. AMAP training on 9/22/06 (Secretary of Interior's Standards): Update from Senior Planner Young Lind (attachment). 3. Downtown Development Plan Update: Review by City Council on October 3, 2006. 4. Mandated Ethics Training: November 16, 2006 (attachment). 5. Low Interest Home Repair Loans for Campbell Homeowners (attachment) ADJOURNMENT Adjourn to the next regular meeting to be held on October 25, 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.