Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, February 16, 2022 2000 Main Street Strategic Planning Meeting Huntington Beach, CA 92648 2:00 PM - Regular Meeting B8 and Zoom AGENDA Historic Resources Board Council Liaison KATHIE SCHEY, Chair RHONDA BOLTON, Council Member SUSAN NGUYEN, Secretary ERIK PETERSON, Council Member AMORY HANSON, Board Member MARK ZAMBRANO, Board Member Staff Liaison JOE SANTIAGO, Board Member ASHLEY WYSOCKI, Deputy Director of Community DUANE WENTWORTH, Board Member & Library Services DAVID WENTWORTH SR., Board Member MICHELLE ROESNER, Administrative Assistant CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE PUBLIC COMMENTS Individuals wishing to provide a comment on agendized or non-agendized items may do so from a virtual location by entering Zoom Webinar ID 995 8900 2812 via computer device, or by phone at (669) 900-6833. The Zoom Webinar can be accessed here : https://huntingtonbeach.zoom.us/j/99889002812 . Instructions for those utilizing computer devices to request to speak are provided in each section of the agenda where public comments are accepted. Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The [Insert Board/Commission Name] 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) ADMINISTRATIVE ITEMS STRATEGIC PLANNING WORKSHOP 1. Opening and Introduction 2. 2022 Priorities and Goal Setting 3. Conclusion and Summary ADJOURNMENT Page 1 of 2 Historic Resources Board AGENDA February 16, 2022 The next regularly scheduled meeting of the Historic Resources Board is Wednesday, February 16, 2022 at 5:00 PM on Zoom. Zoom Webinar ID 995 8900 2812 via computer device, or by phone at (669) 900-6833. The Zoom Webinar can be accessed here : https://huntingtonbeach.zoom.us/j/99889002812 . 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/ 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 & Library Services at (714) 960-8836 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 2 of 2