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HPB 01/31/1996 5:30 P.M. WEDNESDAY CITY HALL -COUNCIL CHAMBERS January 31,1996 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 December 27, 1995 SPECIAL PRESENTATIONS/ANNOUNCEMENTS None I. COMMUNICATIONS 1. California Heritage Newsletter 2. Heritage Council of Santa Clara County II. NEW BUSINESS 3. Building Permit Application: 57 North Third Street III. UNFINISHED BUSINESS None. ADTOURNMENT: Adjourn to the next regularly scheduled Historic Preservation Board meeting of February 28, 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.