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HomeMy WebLinkAboutAppointment of Kay Cowling for a first term to the Historic(T Dept ID PL14-011 Page 1 of 1 Meeting Date: 6/16/2014 CITY OF HUNTINGTON BEACH REQUEST FOR. CITY COUNCIL ACTION MEETING DATE: 6/16/2014 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 of Kay Cowling for a first term to the Historic Resources Board (HRB) Statement of Issue: Transmitted for City Council consideration is the appointment of Kay Cowling to the Historical Resources Board as recommended by City Council liaisons Jill Hardy and Dave Sullivan. Financial Impact: Not applicable. Recommended Action: Approve the appointment of Kay Cowling to a first term on the Historic Resources Board expiring June 30, 2017. Alternative Action(s): 1. Deny the appointment of Kay Cowling to the Historical Resources Board and direct staff to re -advertise the vacancy. 2. Continue the recommended action and direct staff accordingly. Analysis: There is currently one vacancy on the HRB due to a resignation. The vacancy was posted by staff. City Council liaisons to the Historical Resources Board (HRB), Jill Hardy and Dave Sullivan, reviewed the applications received. After careful consideration of the candidates, the City Council liaisons recommend the appointment of Kay Cowling to the HRB. Kay is a long-time resident interested in preserving the history of the City and a member of the Huntington Beach High School Alumni Association. Environmental Status: Not applicable. Strategic Plan Goal: Enhance quality of life Attachment(s): 1. Historic Resources Board Roster (June 2014) Item 3. - I HB -84- HISTORIC RESOURCES BOARD June 2014 GLORIA ALVAREZ, Chair Term: 7/1/13 — 6/30/17 (2d Term) KAY COWLING JOE SANTIAGO Term: 6/16/14 — 6/30/17 (1 st Term) Term: 7/1 /11 - 6/30/15 (3rd Term) ROZ ESSNER, Secretary KATHIE SCHEY, Vice Chair Term: 5/6/13 — 6/30/15 (1st Term) Term: 7/1/13 — 6/30/17 (2d Term) BARBARA HAYNES DUANE WENTWORTH Term: 7/1/11 — 6/30/15 (2dTerm) Term: 7/1/13 — 6/30/17 (1stTerm) ANN MINNIE DAVID WENTWORTH SR. Term: 12/17/12 — 6/30/15 (1" Term) Term: 12/17/12 — 6/30/15 (1 st Term) xB -85- Item 3. - 2