Historic Resources Board

Historic Resources Board City of Huntington Beach Wednesday, August 21, 2024 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Central Library, Talbert Room 7111 Talbert Ave. Historic Resources Board Council Liaison DUANE WENTWORTH, Board Chair GRACEY VAN DER MARK, Mayor SUSAN NGUYEN, Vice Chair PAT BURNS, Mayor Pro Tem 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 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 June 2024 Review and approve June 19, 2024, meeting minutes. ADMINISTRATIVE ITEMS City Anniversary Celebrations Discuss recent and upcoming Anniversary Celebration events. Page 1 of 3 Historic Resources Board AGENDA August 21, 2024 Shipley Nature Center Historic Research Discuss a request by the Shipley Nature Center requesting historic research. DISCUSSION ITEMS Planning Commission Report Receive information on Planning Commission items. Design Review Board Report Receive information on Design Review Board items. California State Fullerton Archives Presentation by Mr. Hanson on the Cal State Fullerton Archives. AD-HOC COMMITTEE REPORTS Plaques and Signage Discuss requests for plaques and signage. Research and Demolition Reports Discuss requests for research and demotions reports. Discuss recommendation letter to City Council regarding Arby's located at 7942 Edinger, Ave. Outreach and Marketing Discuss current and upcoming and outreach marketing opportunities. Education Discuss local education programs. MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Historic Resources Board is Wednesday, September 18, 2024, at 5:00 PM in Room B-7, Lower Level of City Hall, 2000 Main St, 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 August 21, 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