HomeMy WebLinkAbout2013 Historic Resources Board Appointments - HRBDept. ID PL 13-013 Page 1 of 1
Meeting Date: 6/17/2013
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 6/17/2013
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Scott Hess, AICP, Director of Planning and Building
SUBJECT: Approve appointments to the Historic Resources Board (HRB)
Statement of Issue: Transmitted for City Council consideration are the reappointments of Gloria
Alvarez, Kathy Bryant, and Kathie Schey to a second term and the appointment of Duane
Wentworth to a first term on the HRB as recommended by City Council liaisons Mayor Boardman
and Council Member Sullivan.
Financial Impact: Not applicable.
Recommended Action: Motion to:
Approve the reappointments of Gloria Alvarez, Kathy Bryant, and Kathie Schey to a second term
expiring June 30, 2017, and the appointment of Duane Wentworth to a first term on the HRB
expiring June 30, 2017.
Alternative Action(s): The City Council may make the following alternative motion(s):
Deny the reappointments of Gloria Alvarez, Kathy Bryant, and Kathie Schey and the appointment of
Duane Wentworth to the HRB and direct staff accordingly.
Continue the recommended action and direct staff accordingly
Analysis:
Four of the HRB members have a term that will expire June 30, 2013. The expiring terms were
posted by the City Clerk. City Council liaisons to the HRB Mayor Boardman and Council Member
Sullivan recommend reappointing Gloria Alvarez, Kathy Bryant, and Kathie Schey to a second term
and appointing Duane Wentworth to a first term to replace Debra Watkins who will be completing
her second term on June 30, 2013. Duane Wentworth is the son of Alicia Wentworth, former city
clerk and city historian and great grandson of Ed Manning, first Huntington Beach mayor.
Environmental Status: Not applicable
Strategic Plan Goal: Improve long-term financial sustainability
Attachment(s):
1. Historic Resources Board Roster — June 2013
Item 3. - I HB -32-
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HB -33- Item 3. - 2
HISTORIC RESOURCES BOARD
June 2013
BARBARA HAYNES, Chair
Term: 7/1/11 — 6/30/15 2"d Term
GLORIA ALVAREZ
JOE SANTIAGO
Term: 7/1/13 — 6/30/17 (2"d Term)
Term: 7/1/11 — 6130/15 (3' Term)
KATHY BRYANT, Vice Chair
KATHIE SCHEY, Secretary
Term: 7/1/13 — 6/30/17 (2nd Term)
Term: 7/1/13 — 6/30/17 (2"d Term)
ANN MINNIE
DUANE WENTWORTH
Term: 12/17/12 —6/30/15 (1st Term)
Term: 7/1/13 — 6/30/17 (1"'Term)
ROZ ESSNER
DAVID WENTWORTH SR.
Term: 5/6/13 — 6/30/15 (1stTerm)
Term: 12/17/12 — 6/30/15 (1st Term)
COUNCIL LIAISONS: Connie Boardman, Dave Sullivan
STAFF LIAISON
Ricky Ramos — (714) 536-5624
Planning and Building Dept. — 714 536-5271
Item 3. - 3 HB -34-