Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, October 19, 2022 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA City Hall Room B7 and Virtual Meeting 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 This meeting will be held in a hybrid format, both in-person and virtually via Zoom. You may view or listen to this meeting by clicking on: https://huntingtonbeach.zoom.us/j/99889002812 To call in, dial: (669) 900-6833 Meeting ID: 995 8900 2812 CALL TO ORDER ROLL CALL PUBLIC COMMENTS The City welcomes public comments on agendized or non-agendized items but please note that the Historic Resources Board can take no action on this date, unless the item is agendized. Each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance and cannot donate time to others. Individuals wishing to speak may do so in one of three ways: 1. In-Person: Fill out a Request to Speak form delivered to the Staff Liaison. Once the Chair opens Public Comments, in-person participants will be called to speak first. 2. Virtually via Zoom: Using the Zoom Webinar log in information above, use the “Raise Hand” button on the Zoom or enter *9 by phone to enable the “Raise Hand” feature, followed by the *6 prompt that unmutes their handheld device microphone. Individuals will be prompted to speak when the Staff Liaison announces their name or the last three digits of their phone number. 3. In Writing: Submit written comments via email to Library@hbpl.org by 2:00 PM on the day of the meeting. All written communications will be forwarded to the Historic Resources Board and recorded as supplemental communication. APPROVAL OF MINUTES Approval of HRB July 20, 2022 Regular Meeting Minutes Page 1 of 3 Historic Resources Board AGENDA October 19, 2022 Recommended Action: Review and approve the Historic Resources Board July 20, 2022 Regular Meeting Minutes, as Presented. Approval of HRB September 21, 2022 Regular Meeting Minutes Recommended Action: Review and approve Historic Resources Board September 21, 2022 Regular meeting Minutes, as presented. ADMINISTRATIVE ITEMS Treasurer's Report Treasurer will present current report. Appoint Design Review Board Alternate Appoint Design Review Board Alternate to attend meetings in current members absence. The Design Review Board meets the 2nd Thursday of each month at 3:30 p.m. in Room B-8. Authorized Bank Account Signatories Discuss the Board Action on July 20, 2022 to authorize bank account signatories. INFORMATION ITEMS AD-HOC COMMITTEE REPORTS Plaques and Signage Update on HBWalks plaque language. Research and Demolition Review. Discuss received request for research and Demolition Reports. Education Discuss local education programs. Outreach and Marketing Discuss current and upcoming outreach and marketing opportunities. MEMBER COMMENTS Page 2 of 3 Historic Resources Board AGENDA October 19, 2022 ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, November 16, 2022 at 5:00 PM in Room B7 at City Hall, 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 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