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HPB 04/24/1996~~~~®~~~ ~~~~~~~~~~®~L V ®~~~ lcil~~~1.J/iil 5:30 P.M. WEDNESDAY CITY HALL -COUNCIL CHAMBERS APRIL 24,1996 CALL TO ORDER: Chairperson Herz ROLL CALL: Staff Representative ELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON APPROVAL OF THE MINUTES: A. Historic Preservation Board Minutes of March 28, 1996 SPECIAL PRESENTATIONS/ANNOUNCEMENTS None I. COMMUNICATIONS 1. California Preservation Conference Announcement II. NEW BUSINESS 2. Historic Preservation Board Goals and Objectives-Set Study Session Date III. UNFINISHED BUSINESS 3. 1228 Harriet Avenue--Update on Relocation of Carriage House 4. Annual Tea-Update ADJOURNMENT: Adjourn to the next regularly scheduled Historic Preservation Board meeting of May 22, 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 devices are available for meetings held in the Council Chambers. I f you require accommodation to participate in the meeting, please contact Ms. Gloria Sciara/Community Development Department at (408) 866-2140.