Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, February 21, 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 SUSAN NGUYEN, Vice Chair GRACEY VAN DER MARK, Mayor Pro Tem MARK ZAMBRANO, Treasurer PAT BURNS, Council Member AMORY HANSON, Board Member JOE SANTIAGO, Board Member Staff Liaison DAVID WENTWORTH SR., Board Member ASHLEY WYSOCKI, Director of Community & Library DUANE WENTWORTH, Board Member Services OSCAR RODRIGUEZ, Planning Commission Liaison MICHELLE ROESNER, Administrative Assistant 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 24-159 Attachments: HRB Minutes 1.2024 DRAFT ADMINISTRATIVE ITEMS City Anniversary Celebrations Discuss the upcoming Anniversary Celebrations. Page 1 of 3 Historic Resources Board AGENDA February 21, 2024 City Council Liaison Update City Council Liaison will share update on City events. Election of Board Chair The Board will elect a Chair for the 2024 year. Introduction of new Planning Commission Liaison. Introduction of new Planning Commission Liaison, Oscar Rodriguez. 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 requests 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, March 20, 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 Page 2 of 3 Historic Resources Board AGENDA February 21, 2024 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