Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, September 21, 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 AMORY HANSON, Vice Chair ERIK PETERSON, Council Member SUSAN NGUYEN, Secretary JOE SANTIAGO, Board Member Staff Liaison DUANE WENTWORTH, Board Member ASHLEY WYSOCKI, Deputy Director of Community DAVID WENTWORTH SR., Board Member & Library Services MARK ZAMBRANO, Board Member MICHELLE ROESNER, Administrative Assistant CALL TO ORDER ROLL CALL PRESENTATIONS Chief Assistant City Attorney Vigliotta will provide a Brown Act presentation. 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. ADMINISTRATIVE ITEMS Olson Townhomes Plaque Language Review and Recommendations Review and recommend language for the Olson Townhome Plaque. Page 1 of 3 Historic Resources Board AGENDA September 21, 2022 INFORMATIONAL ITEMS Design Review Board Update Ms. Schey will share any information or updates from the Design Review Board. Surf City Break Ms.Wysocki will share information about advertising and sharing information on the Surf City Break. Election Activities:Guidelines Ms. Wysocki will provide the Board with the Election Activities Guidelines for City Employees, Elected Officials and Appointed Officials. Planning Commission Update Mr. Scandura will update the Board on Planning Commission items with historic relevance. AD-HOC COMMITTEE REPORTS Plaques and Signage Discuss requests to recommend wording for historic plaques and signage. Education Discuss local education programs. Outreach & Marketing Discuss current and upcoming outreach and marketing opportunities. Research and Demolition Review Discuss received request for research and demolition reports. MEMBER COMMENTS FUTURE AGENDA ITEMS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, October 19, 2022 at 5:00 p.m. in Room B7 in City Hall at 2000 Main Street, Huntington Beach, California. Page 2 of 3 Historic Resources Board AGENDA September 21, 2022 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 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