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HPB 06/04/2001HISTORIC PRESERVATION BOARD AGENDA City of Campbell, 70 North First Street, Campbell, California Meeting of the Historic Preservation Board Monday, June 4, 2001, 5:30 p.m.. City Council Chambers CALL TO ORDER Chairperson Blake ROLL CALL Staff Representative MINUTES Approval of Minutes from Apri125, 2001 and May 23, 2001. ORAL REQUESTS ANNOUNCEMENTS/COMMUNICATIONS UNFINISHED BUSINESS 1. Report on the Annual Tea (Chair) 2. Report on the goals of the Board for 2001 (Staff) 3. Certified Local Government program update (Staff) NEW BUSINESS 1. Review Use Permit application PLN2001-56 for the movement of the Whitney House from 175 E. Campbell Ave. to 109 S. Fourth Street. The house is on the City's Historic Resources Inventory. This item is being referred to the Board for a recommendation to the Planning Commission -- scheduled for the June 12, 2001 agenda. (Staff) 2. Review Site and Architectural Permit application PLN2001-52 for the conversion from residential to office uses and a second story addition to property at 46 N. Second Street. The house is on the City's Historic Resources Inventory. This item is being referred to the Board for a recommendation to the Planning Commission -- scheduled for the June 12, 2001 agenda. (Staff) 3. Review Planned Development Permit application PLN2001-44 to allow the construction of 21 residential loft units on property located at 300 Orchard City Drive. The property is on the City's Historic Resources Inventory. This item is being referred to the Board for a recommendation to the Planning Commission -- scheduled for the June 26, 2001 agenda. (Staff) 4. Discussion of Historic Preservation and Historic Inventory Brochure. (Chair) ADJOURNMENT Adjourn to the meeting of Wednesday, June 27, 2001, at 5:30 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 Kristi Bascom at the Community Development Department at (408) 866- 2142. Attachments: A. Already sent to Board Members: Minutes from April 25, 2001 meeting B. Minutes from May 23, 2001 meeting C Already sent to Board Members: Packet on the Whitney House Relocation project D. Already sent to Board Members: Plans for 46 N. Second St.