Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, July 20, 2022 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA City Hall Room B-7 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) APPROVAL OF MINUTES Request approval of the June 15, 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. This item was postponed at the June meeting. 2. Treasurer's Report Review Treasurer's Report. INFORMATIONAL ITEMS 1. Government Archivist Conference Info and report on presentation. Update on Government Archivist Conference and presentation on Outreach Ideas. Page 1 of 3 Historic Resources Board AGENDA July 20, 2022 2. Design Review Board Update Board Representative of the Design Review Board provides update. 3. Harbour Commission Research Update. Update on what has been completed and what needs to be done to provide the Harbour Commission with historic information for the website. AD-HOC COMMITTEE REPORTS 1. Research and Demolition Review. Discuss received requests for research and Demolition Reports. 2. Plaques and 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. MEMBER COMMENTS FUTURE AGENDA ITEMS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, August 17, 2022 at 5:00 PM 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/ 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 Page 2 of 3 Historic Resources Board AGENDA July 20, 2022 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 and 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