Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, March 15, 2023 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Civic Center, Lower Level, Room B-7 Historic Resources Board Council Liaison KATHIE SCHEY, Chair GRACEY VAN DER MARK, Mayor Pro Tem AMORY HANSON, Vice Chair PAT BURNS, Council Member SUSAN NGUYEN, Secretary MARK ZAMBRANO, Treasurer 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 KAYLA ACOSTA-GALVAN, Planning Commission Liaison TRACY PELLMAN, Alternate Planning Commission Liaison CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL SUPPLEMENTAL COMMUNICATION 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 two 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. 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 23-248 Approval of Minutes of the February 15, 2023 Historic Resources Board Meeting. Recommended Action: Approve the February 15, 2023 minutes of the Historic Resources Board Meeting. Page 1 of 3 Historic Resources Board AGENDA March 15, 2023 Attachments: DRAFT February Minutes PRESENTATIONS Introduction of new Planning Commission Liaison and Alternate. Introduction of new Planning Commission Liaison, Kayla Acosta-Galvan and Alternate Tracy Pellman ADMINISTRATIVE ITEMS Michael E. Rodgers Plaque 23-251 Recommended Action: Review and approve the language of the memorial plaque honoring Michael E. Rodgers at the Senior Center in Central Park. Attachments: RCA - Rodgers Recognition Plaque Rodgers Plaque Text Gibbs Park Restoration Plaque 23-252 Recommended Action: Approve the chronological history depicted on a plaque honoring volunteer efforts of the restoration and beautification of Norma E. Gibbs Park on the pylon at the western entrance of the park. Attachments: RCA - Gibbs Plaque Gibbs Park Restoration Plaque DISCUSSION ITEMS Design Review Board Report Receive information on Design Review Board items. Planning Commission Report Receive information on Planning Commission Items. AD-HOC COMMITTEE REPORTS Plaques and Signage Page 2 of 3 Historic Resources Board AGENDA March 15, 2023 Discuss requests for plaques and signage. Research and Demolition Reports Discuss requests for research and demolition reviews. Education Discuss local education programs. Outreach and Marketing Discuss current and upcoming outreach and marketing opportunities. MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, April 19, 2023, at 5:00 p.m. in City Hall, Lower Level Room B-7, 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 at (714) 960-8836 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 3 of 3