Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, March 20, 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 MARK ZAMBRANO, Treasurer PAT BURNS, Mayor Pro Tem 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 TRACY PELLMAN, 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 Attachments: HRB Minutes 1.2024 DRAFT Review and approve the January 17, 2024 regular meeting minutes. ADMINISTRATIVE ITEMS Introduction of new Planning Commission Liaison Page 1 of 3 Historic Resources Board AGENDA March 20, 2024 Introduction of new planning Commission Liaison. City Council Liaison Update City Council Liaison will share update on City business and events. Election of Board Chair The Board will elect a Chair for the 2024 year. City Anniversary Celebration Discuss the upcoming Anniversary Celebrations. 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, April 17, 2024, at 5:00 PM in Room B-7, Lower Level of City Hall, 2000 Main Street, Huntington Beach, California. Page 2 of 3 Historic Resources Board AGENDA March 20, 2024 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