Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, May 17, 2023 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA City Hall, 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 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 23-438 Approval of the February 16, 2023, BCC Onboarding Meeting Minutes. Attachments: BCC Member Onboarding Minutes Approval of the February 16, 2023, BCC Onboarding Meeting Minutes. Page 1 of 3 Historic Resources Board AGENDA May 17, 2023 23-439 Attachments: HRB March 2023 MINUTES DRAFT Approval of the March 15, 2023 Historic Resources Board Regular Meeting Minutes. ADMINISTRATIVE ITEMS 17th Street Park Plaques. 23-440 Attachments: RCA-17th Street Park Plaques 17th Street Park plaque verbiage (03-31-2023) Review plaque language for two plaques to be installed at 17th Street Park. 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 Review and approve historic information on a plaque to honor the volunteers efforts in restoring and beautifying Gibbs Park. Research and Demolition Reports Discuss requests for property research and demolition requests. Education Discuss local education programs. Outreach and Marketing Page 2 of 3 Historic Resources Board AGENDA May 17, 2023 Discuss current and upcoming outreach and marketing opportunities. MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, June 21, 2023 at 5:00 PM in City Hall, Lower Level, Room B-7, 2000 Main Street, 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 & 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