Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, June 15, 2022 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA City Hall Room B7 and via 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 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) 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 May 18, 2022 Minutes. ADMINISTRATIVE ITEMS 1. Election of Officers for Fiscal Year 2022/2023 Per Huntington Beach Municipal Code 2.107.100, the Board shall elect from its members a chairperson and vice chairperson at the regular June Meeting. 2. Treasurer Report Review Treasurer Report. Page 1 of 3 Historic Resources Board AGENDA June 15, 2022 3. Harbour Commission Website Request Review request by the Harbour Commission to write a Historic Summary for their website. 4. Upcoming Program Review the upcoming History of Main Street Branch Library Program scheduled for June 28, 2022. INFORMATIONAL ITEMS 1. Design Review Board Update Board Representative of the Design Review Board provides update. AD-HOC COMMITTEE REPORTS 1. Research and Demolition Review Discuss received requests for research and Demolition Reports. 2. Plaques & Signage Discuss requests to recommend wording for historic plaques and signage. 3. Education Discuss local education programs. 4. Outreach & Marketing Discuss current and upcoming outreach and marketing opportunities. FUTURE AGENDA ITEMS MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, July 20, 2022 at 5:00 p.m. in City Hall Room B-7, Huntington Beach, California. INTERNET ACCESS TO THE HISTORIC RESOURCES BOARD CAN BE ACCESSED HERE: https://huntingtonbeach.zoom.us/j/99889002812 virtual location by entering Zoom Webinar ID 99589002812 via computer device, or by phone at (699) 900-6833. 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 June 15, 2022 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 Department at (714) 960-8836 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 3 of 3