HomeMy WebLinkAboutApprove appointments to the Historic Resources Board (HRB) aDept ID PL 15-026 Page 1 of 1
Meeting Date 12/21/2015
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CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 12/21/2015
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A Wilson, City Manager
PREPARED BY: Scott Hess, AICP, Director of Community Development
SUBJECT: Approve appointments to the Historic Resources Board (HRB) as recommended
by City Council liaisons Councilmembers Hardy and O'Connell
Statement of Issue
Transmitted for City Council consideration are the appointments of Susan Nguyen and Amy Mason
to a first term on the Historic Resources Board (HRB) as recommended by City Council Members
Hardy and O'Connell
Financial Impact
Not applicable
Recommended Action
Approve the appointments of Susan Nguyen to a first term expiring June 30, 2019 and Amy Mason
to a first term expiring June 30, 2017
Alternative Action(s)
1 Deny the appointments of Susan Nguyen and Amy Mason and direct staff accordingly
2 Continue the recommended action and direct staff accordingly
Analysis
The purpose of the HRB is to encourage and promote programs and activities that enhance public
awareness of historic resources It acts as an advisory body to the City Council as well as liaison to
the Council for local, state, and federal groups and agencies whose interest involves historic issues
The HRB advises on matters pertaining to historic issues and cooperates with the Planning
Commission and the Community Services Commission to insure that historic preservation and
services are considered in the planning for future development of the community There are
currently two vacancies on the HRB due to resignations The vacancies were posted by the City
Clerk Council Members Hardy and O'Connell reviewed the applications received and propose
approval of the recommended action Susan Nguyen and Amy Mason are interested in being
involved in preserving the history of the city There are no limits on the number of terms that may
be served and their appointments will fill existing HRB terms
Environmental Status
Not applicable
Strategic Plan Goal
Improve quality of life
Attachment(s)
1 Historic Resources Board Roster — Dec 2015
Item 6. - I HB -94-
HISTORIC RESOURCES BOARD
Dec. 2015
DUANE WENTWORTH, Chair
Term 7/1/13 — 6/30/17 (1stTerm)
AMY MASON
KAREN MCNEIL, Treasurer
Term 6/16/14 — 6/30/17 (1st Term)
Term 6/1/15 — 6/30/19 (1st Term)
CHARLES EPTING
JOE SANTIAGO
Term 6/1/15 — 6/30/19 (1st Term)
Term 7/1/15 — 6/30/19 (4th Term)
SUSAN NGUYEN
KATHIE SCHEY, Vice Chair
Term 7/1/15 — 6/30/19 (1st Term)
Term 7/1 /13 — 6/30/17 (2"d Term)
RONALD KNOWLES
DAVID WENTWORTH SR.
Term 6/1/15 — 6/30/17 (1st Term)
Term 7/1/15 — 6/30/19 (2"d Term)
COUNCIL LIAISONS Jill Hardy, Billy O'Connell
STAFF LIAISON
Ricky Ramos, Community Development Dept — 714 536-5271
HB -95- Item 6. - 2