Historical & Landmarks Commission

City of Santa Clara Meeting Agenda Historical & Landmarks Commission Thursday, March 5, 2020 6:00 PM City Hall - City Manager's Conference Room 1500 Warburton Avenue Santa Clara, CA 95050 CALL TO ORDER AND ROLL CALL DECLARATION OF COMMISSION PROCEDURES REQUEST FOR EXCEPTIONS, WITHDRAWALS AND CONTINUANCES CONSENT CALENDAR Consent Calendar items may be enacted, approved or adopted, based upon the findings prepared and provided in the written staff report, by one motion unless requested to be removed by anyone for discussion or explanation. If any member of the Historical and Landmarks Commission, staff, the applicant or a member of the public wishes to comment on a Consent Calendar item, or would like the item to be heard on the regular agenda, please notify Planning staff, or request this action at the Historical and Landmarks Commission meeting when the Chair calls for these requests during the Consent Calendar review. 1. 20-231 Action on Historical and Landmarks Commission Minutes of January 2, 2020 Recommendation: Approve the Historical and Landmarks Commission Minutes of January 2, 2020. PUBLIC PRESENTATIONS Members of the public may briefly address the Commission on any item not on the agenda. PUBLIC HEARING / GENERAL BUSINESS The following items from this Historical and Landmarks Commission agenda will be scheduled for further review following the conclusion of hearings and recommendations by the Historical and Landmarks Commission. Please contact the Planning Division office for information on the schedule of hearings for these items. 2. 20-207 Public Hearing: Consideration to add street names to the City’s Approved Street Name List Recommendation: Recommend that the Historical and Landmarks Commission recommend Council approval of the proposed street names Champions Way, Champions Drive, Olympic Drive and Hansen Drive be added to the City’s approved street name list. COMMISSIONERS REPORT City of Santa Clara Page 1 of 2 Printed on 2/28/2020 Historical & Landmarks Commission Meeting Agenda March 5, 2020 3. 20-232 Action on Other Business before Historical and Landmarks Commission Recommendation: There are six items for consideration. - Election of Officers (for Fiscal Year ending June 30, 2020) - Board and Committee Assignments - National Historic Preservation Month Activities and Promotion - CLG 2018-2019 Annual Report (Reporting period is from October 1, 2018 through September 30, 2019) - 2020 Work-Plan and 2019 Accomplishments - Joint Dinner with City Council (March 17, 2020 5:00-6:00 PM) Announcements / Other Items - Correspondence Board and Committee Assignments - Santa Clara Arts and Historic Consortium (Estes / Leung Alternate) - Historic Preservation Society of Santa Clara (Vargas-Smith) - Old Quad Residents Association (Leung / Vargas-Smith as alternate) - Architectural Committee (Leung / Vargas-Smith as alternate) - Agnews Historic Cemetery Museum Committee (Standifer / Romano as alternate) - BART/ High Speed Rail/ VTA BRT Committee (Vargas-Smith / Swartzwelder as alternate) - Zoning Ordinance Update (Romano / Leung as alternate) - El Camino Real Specific Plan Community Advisory Committee (Leung) - Downtown Revitalization (Vargas-Smith/ Romano as alternate) Commissioner Travel and Training Reports, Requests to Attend Training HLC LIAISON REPORT City Council and Planning Commission Actions Upcoming Agenda Items - Joint Dinner with City Council - March 17, 2020 5:00-6:00 PM - Review of Street Name List - TBD - CEQA Training for HLC - TBD - Preservation Month Activities - TBD ADJOURNMENT The next regular scheduled meeting is on Thursday, April 2, 2020 at 6:00 p.m. in the City Council Chambers. City of Santa Clara Page 2 of 2 Printed on 2/28/2020