HomeMy WebLinkAbout2013 Historic Resources Board Appointments HRBJ" , ass,
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Dept. ID PL 13-010 Page 1 of 1
Meeting Date: 5/6/2013
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CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 5/6/2013
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 appointment to the Historic Resources Board (HRB)
Statement of Issue: Transmitted for City Council consideration is the appointment of Roz Essner to
the HRB as recommended by City Council liaisons Mayor Boardman and Councilmember Sullivan.
Financial Impact: Not applicable.
Recommended Action: Motion to:
Approve the appointment of Roz Essner to a first term on the Historic Resources Board expiring June
30, 2015.
Alternative Action(s):
The City Council may make the following alternative motion(s):
1. Deny the appointment of Roz Essner to the HRB and direct staff to re -advertise the vacancy.
2. Continue the recommended action and direct staff accordingly.
Analysis:
Currently there is one vacancy on the HRB due to a resignation. The vacancy was posted by staff.
Council liaisons to the HRB Mayor Boardman and Council Member Sullivan reviewed the application
received and recommend the appointment of Roz Essner to the HRB. Roz Essner is a realtor who
previously served on the HRB. She is interested in preserving unique historic buildings in the city and
would like to give back to the community by serving on the HRB.
Environmental Status: Not applicable.
Strategic Plan Goal: Improve long-term financial sustainability
Attachment(s):
1. HRB Roster (December 2012)
Item 3. - 1 xB -106-
ATTACHMENT #1
xB -107- Item 3. - 2
HISTORIC RESOURCES BOARD
December 2012
BARBARA HAYNES, Chair
Term: 7/1/11 — 6/30/15 2"d Term
GLORIA ALVAREZ
JOE SANTIAGO
Term: 10/19/09 — 6/30/13 (1" Term)
Term: 7/1/11 — 6/30/15 (3rd Term)
KATHY BRYANT, Vice Chair
KATHIE SCHEY, Secretary
Term: 10/19/09 — 6/30/13 (1" Term)
Term: 7/1/09 — 6/30/13 (1 s' Term)
ANN MINNIE
DEBRA WATKINS
Term: 12/17/12 — 6/30/15 (1 s' Term)
Term: 7/1/09 — 6/30/13 (2"d Term)
Vacant
DAVID WENTWORTH SR.
Term: 12/17/12 — 6/30/15 (1 s' Term)
COUNCIL LIAISONS: Connie Boardman, Dave Sullivan
STAFF LIAISON
Ricky Ramos — (714) 536-5624
Planning and Building Dept. — 714 536-5271
Item 3. - 3 xB -108-