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HPB 08/06/2001 Special MeetingHISTORIC PRESERVATION BOARD AGENDA City of Campbell, 70 North First Street, Campbell, California Special Meeting of the Historic Preservation Board Monday, August 6, 2001, 5:30 p.m., Ralph Doetsch Conference Room CALL TO ORDER Chairperson Blake ROLL CALL Staff Representative MINUTES Approval of Minutes from June 4`~, June 27~', and July 25~', 2001. ORAL REQUESTS ANNOUNCEMENTS/COMMiJNICATIONS UNFIl~1ISHED BUSINESS 1. Certified Local Government program update (Staff) NEW BUSINESS 1. Review a Modification to Use Permit application PLN2001-56 for addition of a half-story, roof dormer and a raised roofline to the Whitney House, which was recently relocated from 175 E. Campbell Ave. to 109 S. Fourth Street. The house is on the City's Historic Resources Inventory. At the request of the applicant, this item is being referred to the Board for a recommendation to the Community Development Director. (Applicant/Staff) 2. Heritage Tree Update. (Chair) 3. Discussion of Historic Resources Inventory. (Staff) ADJOURNMENT Adjourn to the meeting of Wednesday, August 22, 2001, at 5:30 p.m., City Council Chambers, 70 North First Street, Campbell, California. In compliance will: 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 Kristi Bascom at the Community Development Department at (408) 866- 2142.