HPB Mins 01/26/2011HISTORIC PRESERVATION BOARD
REGULAR MEETING
MINUTES
4:00 p.m. -Wednesday
City Council Chambers
JANUARY 26, 2011
CALL TO ORDER
Chair Blake called the Historic Preservation Board meeting of Wednesday, January 26,
2011 to order at 4:05 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
Julie Heinzler
Laura Taylor Moore
Board Members Absent:
Masel Sheehan
Staff Members Present:
Steve Prosser, Associate Planner
ELECTION OF CHAIR AND VICE-CHAIR FOR 2011
Chair Blake made a motion to nominate JoElle Hernandez as Chair for 2011. Board
Member Heinzler seconded. Passed 4-0-1 (Sheehan Absent).
Chair elect Hernandez made a motion to nominate Susan Blake as Vice-Chair for 2011.
Board Member Taylor Moore seconded. Passed 4-0-1 (Sheehan Absent).
APPROVAL OF MINUTES
Board Member Taylor Moore made a motion to approve the Regular Meeting Minutes of
December 15, 2010. Vice-Chair Blake seconded. Approved 4-0-1 (Sheehan
Absent).
Historic Preservation Board -Regular Meeting Minutes
January 26, 2011
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ORAL REQUESTS
None.
NEW BUSINESS
1. HPB 2011 Proposed Schedule: Meetings of the Historic Preservation Board shall be
held on the fourth Wednesday of the month at 4:00 p.m. (except for November and
December, which will be held on the third Wednesday):
Vice-Chair Blake made a Motion to approve the Historic Preservation Board 2011 public
meeting schedule. Board Member Heinzler seconded. Approved 4-0-1 (Sheehan
Absent).
2. Appointment of HPB representative to the Site and Architectural Review Committee
SARC : Appoint a Historic Preservation Board member to aone-year term to assist
SARC during review of any applications involving historic resources.
Board Member Taylor Moore made a Motion to re-appoint Vice-Chair Blake as the
Historic Preservation Board's advisor to the Site and Architectural Review Committee of
the Planning Commission for calendar year 2011. Board Member Heinzler seconded.
Approved 4-0-1 (Sheehan Absent).
3. 2011 Heritaae Tree Designation: Begin discussion on the nominating process for
Heritage Tree Designation.
The Board reviewed the tree inventory list provided by staff and reminded staff to make
previously recommended corrections. Vice-Chair Blake provided a location for a
potential addition to the private tree list and requested that staff make contact with
representatives of the Recreation and Public Works Departments for additional tree
recommendations.
4. Historic Resource Inventory List: Discussion on activities to date.
Staff advised the Board that the Incentive/Brochure Sub-Committee will meet prior to
the next meeting and a list of current and potential historic resource incentives will be
provided to the Board in February.
ANNOUNCEMENTS/COMMUNICATIONS
ADJOURNMENT
The Historic Preservation Board was adjourned at 5:00 p.m. to the next regular
meeting to be held on February 23, 2011, at 4:00 p.m., City Council Chambers, 70
North First Street, Campbell, California.
Historic Preservation Board -Regular Meeting Minutes
January 26, 2011
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PREPARED BY: ~'' ~''j
Steve Prosser, Associate Planner
APPROVED BY:
Jo a Hernandez, Chair