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HPB Mins 06/23/2010HISTORIC PRESERVATION BOARD REGULAR MEETING MINUTES 4:00 p.m. -Wednesday City Council Chambers JUNE 23, 2010 CALL TO ORDER Chair Blake called the Historic Preservation Board meeting of Wednesday, June 23, 2010 to order at 4:00 p.m. in the City Council Chambers, located at 70 North First Street, Campbell, California, and the following proceedings were had to wit. ROLL CALL Board Members Present: Susan Blake, Chair JoElle Hernandez, Vice-Chair Joyce Mestrovich Julie Heinzler Board Members Absent: Masel Sheehan Staff Members Present: Paul Kermoyan, Planning Manager Steve Prosser, Associate Planner APPROVAL OF MINUTES Vice-Chair Hernandez made a motion to approve the Special Meeting Minutes of May 12, 2010. Board Member Heinzler seconded. Approved 4-0-1 (Board Member Sheehan Absent). Vice-Chari Hernandez made a motion to approve the Regular Meeting Minutes of May 26, 2010. Board Member Mestrovich seconded. Approved 3-0-2 (Board Member Sheehan Absent and Board Member Heinzler Abstained). ORAL REQUESTS None. Historic Preservation Board -Regular Meeting Minutes June 23, 2010 Pape 2 of 2 NEW BUSINESS 150 Shelley Avenue: Review of aPre-Application for Calhan Brothers Grading and Paving, Inc. for a Zone Change, Planned Development Permit and Tentative Subdivision Map to construct five new single family residences and one common lot on property where asingle-family residence listed as a potential addition to the Historic Resources Inventory (HRI) List currently exists (Attachment). Following staff's presentation of the proposed development and the status of the project site as a potential Historic Resource, and a presentation from the project applicant regarding the current condition of the existing residence, the Board unanimously recommended that any formal project include saving the existing structure and incorporating the structure's predominant design features into the design of any additional residence on site. Lastly, the Board would not support the demolition of the existing residence regardless of whether future development occurs on site. Staff advised the Board that their specific comments would be incorporated into apre- application response letter to be prepared by Planning. OLD BUSINESS None. ANNOUNCEMENTS/COMMUNICATIONS Chair Blake requested that staff provide each Board Member an updated copy of the Historic Resource Inventory binder before the next meeting so that the Board may complete final edits and comments in preparation for a future City Council Study Session. ADJOURNMENT The Historic Preservation Board was adjourned at 4:42 p.m. to the next Regular Meeting scheduled for 4:00 p.m. on Wednesday, July 28, 2010. PREPARED BY: ~ _ - teve L. Prosser, Associate Planner APPROVED BY: ~~1~,,(1/(`i,~ 4~-Q~~--- Susan Blake, Chair