Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, January 17, 2024 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, Director of Community & Library DAVID WENTWORTH SR., Board Member 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 Approve minutes of November 15, 2023 meeting. 24-047 Attachments: HRB Minutes Draft 11.15.2023 ADMINISTRATIVE ITEMS Page 1 of 3 Historic Resources Board AGENDA January 17, 2024 City Anniversary Celebrations Discuss the upcoming Anniversary Celebrations. Selection of Design Review Board Representative Select a Representative for the Design Review Board for 2024. DISCUSSION ITEMS Planning Commission Report Receive information on Planning Commission items. Design Review Board Report Receive information on Design Review Board items. AD-HOC COMMITTEE REPORTS Plaques and Signage Discuss requests for plaques and signage. Research and Demolition Reports Discuss request for research and demolition reports. Outreach and Marketing Discuss current and upcoming outreach and marketing opportunities. Education Discuss local education programs. MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, February 24, 2024, at 5:00 PM in Room B-7, Lower Level of City Hall, 2000 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/ Page 2 of 3 Historic Resources Board AGENDA January 17, 2024 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