Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, June 21, 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 Approval of Minutes of the May 17, 2023, Historic Resources Board Meeting. 23-541 Attachments: Minutes Approve the May 17, 2013, Historic Resources Board Meeting. Page 1 of 3 Historic Resources Board AGENDA June 21, 2023 INFORMATIONAL ITEMS Reappointment of Board Members Discuss City Council Action on the reappointment of Board members. ADMINISTRATIVE ITEMS Election of Officers for fiscal year 2023/2024 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. 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 Discuss requests for plaques and signage Research and Demolition Reports Discuss requests for property research and demolition requests. Education Discuss local education programs. Outreach and Marketing Discuss current and upcoming outreach and marketing opportunities. Treasurer's Report Approve reimbursement of funds for website hosting and outreach materials. Discuss and approve account modifications. MEMBER COMMENTS Page 2 of 3 Historic Resources Board AGENDA June 21, 2023 ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, July 19, 2023 at 5:00 PM in Room B-7, Lower Level of City Hall, 2111 Main Street, Huntington Beach, California. INTERNET ACCESS TO THE HISTORIC RESOURCES BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO THE 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