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HPB 08/23/2006 with attachmentsHISTORIC PRESERVATION BOARD AGENDA City of Campbell, 70 North First Street, Campbell, California Regular Meeting of the Historic Preservation Board Wednesday August 23, 2006, 4:00 p.m., City Council Chambers CALL TO ORDER Chairperson Hernandez ROLL CALL MINUTES Approval of Minutes for: • Regular Meeting of June 28, 2006 Approval of Notes for: • Study Session of July 26, 2006 ORAL REQUESTS NEW BUSINESS 1. Conditional Use Permit application for the establishment of a nightclub (Motion Ultra Lounge) in the existing commercial building formerly used as the Gaslighter Theater and known as the Grower's Bank Building located at 400 E. Campbell Avenue. (Attachment) OLD BUSINESS 1. Review of Properties for Possible Inclusion on Historic Resources Inventory: Review new photos of (13) properties. (Attachment) 2. 1235-1245 South Winchester Blvd. (old A&W Building): Slated for demolition. Building not on HRI. Photo documentation submitted and approved by Karen Brey. 3. Mills Act: City Attorney review of City's contract obligation. (Attachment) ANNOUNCEMENTS/COMMUNICATIONS 1. Downtown Development Plan Update: Review of Planning Commission Hearing of August 8, 2006. (Attachment) 2. Historic Design Guidelines transmitted to the Planning Commission on August 8, 2006. ADJOURNMENT Adjourn to the next regular meeting to be held on September 27, 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.