Historic Resources Board

AGENDA HISTORIC RESOURCES BOARD Wednesday, December 19, 2018 Room B-7, Lower Level 2000 Main Street Huntington Beach, CA 92648 Study Session - Regular Meeting - 5:00 PM Historic Resources Board Kathie Schey, Chair Ronald Knowles, Board Member Susan Nguyen, Board Member Joe Santiago, Board Member Duane Wentworth, Board Member David Wentworth, Board Member STAFF Hayden Beckman, Senior Planner MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the City Clerk’s Office at (714) 536-5227 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. PUBLIC COMMENTS: To address the legislative body on items of interest not scheduled for public hearing, Request to Speak forms will be made available at the meeting and are collected by the staff or Sergeant at Arms. Some legislative bodies may provide different Request to Speak forms for public hearing items. AUDIO/VIDEO ACCESS TO BROADCASTED MEETINGS: City Council and Planning Commission meetings are televised live on HBTV-3 Channel 3, and can be viewed via live or archived website at https://huntingtonbeach.legistar.com. Historic Resources Board AGENDA December 19, 2018 CALL TO ORDER ROLL CALL PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak. The Historic Resources Board can take no action on this date, unless the item is agendized. Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing.3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) CONSENT CALENDAR November 21, 2018 Minutes PRESENTATIONS ADMINSTRATIVE ITEMS Treasurer's Report Staff/Council Requests for Assistance Book Historic Photographs- Use and Recovery Future Programming Future Agenda Items COMMITTEE REPORTS Research Oral History Project Information and Outreach MEMBER COMMENTS ADJOURNMENT Page 1 of 3 Historic Resources Board AGENDA December 19, 2018 The next regularly scheduled meeting of the Historic Resources Board is Wednesday, January 16, 2019, at 5:00 PM in Room B-7, Lower Level, Huntington Beach, California. INTERNET ACCESS TO THE HISTORIC RESOURCES BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO HISTORIC RESOURCES BOARD MEETINGS AT: https://huntingtonbeach.legistar.com/ Page 2 of 3 Historic Resources Board AGENDA December 19, 2018 MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the Community Development Department at 714-536-5271 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 3 of 3