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HPB 03/28/19965:30 P.M. THURSDAY CITY HALL -COUNCIL CHAMBERS March 28,1996 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 January 31, 1996 SPECIAL PRESENTATIONS/ANNOUNCEMENTS None I. COMMUNICATIONS 1. Heritage Council of Santa Clara County Newsletter II. NEW BUSINESS 2. Museum Strategic Plan-Presentation/Summary 3. Water Tower-Update 4. Annual Tea-Discussion III. UNFINISHED BUSINESS 5. 57 S. Third Street--Building Addition-Update 6. 187 E. Sunnyoaks--First Campbell Grammar School ADJOURNMENT: Adjourn to the next regularly scheduled Historic Preservation Board meeting of April 24, 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. If you require accommodation to participate in the meeting, please contact Ms. Gloria Sciara/Community Development Department at (408) 866-2140.