Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, July 19, 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 SUSAN NGUYEN, Vice Chair PAT BURNS, Council Member MARK ZAMBRANO, Treasurer AMORY HANSON, Board Member Staff Liaison JOE SANTIAGO, Board Member ASHLEY WYSOCKI, Deputy Director of Community DAVID WENTWORTH SR., Board Member & Library Services DUANE WENTWORTH, 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 23-627 Approval of the Historic Resources Board, June 21, 2023 meeting minutes. ADMINISTRATIVE ITEMS 50th Anniversary of the current City Hall and Central Park Discuss how the Board can support the City and ideas for a 50th Anniversary Celebration of Page 1 of 3 Historic Resources Board AGENDA July 19, 2023 the current City Hall building in March, 2024 and the 50th Anniversary of Central Park in 2024. DISCUSSION ITEMS Planning Commission Report Report on Planning Commission Meeting items with historic interest. Design Review Board Report Report on design Review Board Meeting items with historic interest. AD-HOC COMMITTEE REPORTS Plaques and Signage Discuss requests for plaques and signage. Outreach and Marketing Discuss current and upcoming outreach and marketing opportunities. Education Discuss local education programs. Research and Demolition Reports Discuss requests for research and demolition reviews. MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, August 16, 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 Page 2 of 3 Historic Resources Board AGENDA July 19, 2023 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