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HPB 01/26/2000HISTORIC PRESERVATION BOARD AGENDA City of Campbell, 7o North First Street, Campbell, California Special Meeting of the Historic Preservation Board Wednesday, January 26, 2000, 5:30 p.m. City Council Chambers CALL TO ORDER: Chairperson Herz ROLL CALL: Staff Representative ORAL REQUESTS APPROVAL OF THE MINUTES: Historic Preservation Board Minutes of November 10, and December 8, 1999. I. COMMUNICATIONS II. NEW BUSINESS A. Election of Chair and Vice Chair for 2000 B. 63 N. First Street -Approval of modifications to an historic building. C. 41 N. Second Street -Downtown Parking Structure III. UNFINISHED BUSINESS A. Designation of a subcommittee to review the draft Historic Building Inventory. B. Discussion of the Historic Preservation Calendar Project ADJOURNMENT: Adjourn to the meeting of Wednesday, February 23, 2000, at 5:30 p.m., City Council Chambers, 70 North First Street, Campbell, California. In compliance with the Americans With Disabilities Act, listening assistiue devices are available for meetings held in t:he Council Chambers. If you require accommodation to participate in the meeting, please contact Ms. Sharon Fierro at the Community Development Department at (408) 866-2140.