Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, April 20, 2022 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Room B7 and Zoom 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 PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The 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) Individuals wishing to provide a comment on agendzied 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 (699) 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. APPROVAL OF MINUTES Request approval of the January 19, 2022 and February 16, 2022 Minutes. ADMINISTRATIVE ITEMS 1. 2022 BOARD GOALS: Discuss 2022 goals and quarterly time line for completion of tasks. 2. Ethics and Harassment training DISCUSSION ITEMS 1. Review Demolition Report Process. Page 1 of 2 Historic Resources Board AGENDA April 20, 2022 2. Review Member Application Process. COMMITTEE REPORTS 1. PROGRAMS: Palms- Evolution of City Landscape Outreach materials for school programs. MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, May 18, 2022 at 5:00 PM in Room B7 of City Hall, at 2000 Main St, 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/ 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 [Insert Department] at [Insert Contact phone number] for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 2 of 2