HPB Mins 12/15/2010HISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
4:00 p.m. -Wednesday
City Council Chambers
DECEMBER 15, 2010
CALL TO ORDER
Chair Blake called the Historic Preservation Board meeting of Wednesday, December
15, 2010, to order at 4:01 p.m. in the City Council Chambers, located at 70 North First
Street, Campbell, California, and the following proceedings were had to wit.
INTRODUCTION OF NEW BOARD MEMBER
The Historic Preservation Board and staff welcomed returning Board Member Laura
Taylor Moore back. Board Member Moore thanked everyone for the welcome and is
looking forward to an enjoyable term.
ROLL CALL
Board Members Present:
JoElle Hernandez, Chair
Susan Blake, Vice Chair
Masel Sheehan
Laura Taylor Moore
Board Members Absent:
Julie Heinzler
Staff Members Present:
Steve Prosser, Associate Planner
APPROVAL OF MINUTES
Board Member Sheehan made a motion to approve the Regular Meeting Minutes of
August 25, 2010. Vice-Chair Hernandez seconded. Approved 3-0-1 (Moore
Abstained).
Historic Preservation Board -Regular Meeting Minutes
December 15, 2010
Page 2 of 2
ORAL REQUESTS
None.
NEW BUSINESS
1. Certified Local Government Annual Report: Discussion of the draft of the FY10 CLG
Annual Report.
Staff presented the draft of the CLG report and the Board by consensus authorized staff
to submit the CLG report to the state no later than December 31, 2010.
OLD BUSINESS
2. Historic Resource Inventory Update: Discussion on the proposed timeline for the
addition of properties to the City Council approved list of historic resources, and
removal of properties listed as potential additions to the historic resource list.
Staff presented the tentative timeline for formal addition of properties to the Historic
Resource List. The Board by consensus approved the proposed timeline. Staff also
requested that the Board create asub-committee of no more than two Board Members
to work with staff on both the benefits to property owners for owning a historic resource
and also the creation of an informational brochure. Board Member Sheehan made a
motion to nominate Chair Blake and Vice-Chair Hernandez to the HRI sub-committee.
Board Member Moore seconded. Approved 5-0. Both Blake and Hernandez accepted
their nomination.
Board Member Sheehan left the meeting at 4:31 p.m.
ANNOUNCEMENT/COMMUNICATIONS
Staff advised the Board regarding possible projects that they may hear in 2011 and
provided an update on previous applications heard in 2010.
ADJOURNMENT
The Historic Preservation Board meeting was adjourned at 4:53 p.m. to the next
Regular Meeting schedul d for 4:00 p.m. on Wednesday, January 26, 2011.
PREPARED BY:
Steve Prosser, Associate Planner
APPROVED BY: ~~ .A/~,,~ ~~ ~-
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Susan Blake, Chair