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HPB 05/29/1996 ~®/~~~ 5:30 P.M. WEDNESDAY CITY HALL -COUNCIL CHAMBERS May 29,1996 CALL TO ORDER: Chairperson Taylor-Moore ROLL CALL: Staff Representative ELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON APPROVAL OF THE MINUTES: A. Historic Preservation Board Minutes of April 18, 1996 B. Historic Preservation Board Minutes of April 24, 1996 ANNOUNCEMENTS California Preservation Conference--Board Member attendance I. COMMUNICATIONS 1. American Institute of Architects-Informational Correspondence II. NEW BUSINESS 2. 1228 Harriet Avenue--Use Permit 96-04; Variance 96-O1: Review and Recommendation of application for secondary living unit (Carriage House) to Planning Commission. III. UNFINISHED BUSINESS 3. Historic Preservation Board Goals and Objectives-Set Study Session Date ADTOURNMENT: Adjourn to the next regularly scheduled Historic Preservation Board meeting of June 26, 1996, at 5:30 p.m., City Council Chambers, 70 North First Street, Campbell, California. In compliance with the Americans With Disabilities Act, listening assistive devicE are available for meetings held in the Council Chambers. If you requi~ accommodation to participate in the meeting, please contact Ms. Glori Sciara/Community Development Department at (408) 866-2140.