HomeMy WebLinkAboutHistoric Resources Board Appointment - Approve the AppointmeCouncil/Agency Meeting Held: g
Deferred/Continued to:
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❑ Conditionally Approved ❑ Denied City rk's Si ature
Council Meeting Date: 8/4/2008 Department I Number: CS08-19
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: CITY COUNCIL MEMBERS JOE CARCHIO AND JILL HARDY,
LIAISONS TO HISTORIC RESOURCES BOARD
PREPARED BY: JIM B. ENGLE, DIRECTOR, COMMUNITY SERVICE
SUBJECT: APPROVE APPOINTMENT TO HISTORIC RESOURC S BOARD
Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s)
Statement of Issue: There is a need to fill a vacancy on the Historic Resources Board
created by the loss of one of its members, Orville Hanson.
Funding Source: Not applicable.
Recommended Action: Motion to:
1. Approve the appointment of Kathie Schey for a term to expire June 30, 2009 to fill the
term of Orville Hanson as, recommended by Council liaisons Carchio and Hardy.
Alternative Action(s): Do not approve the appointment to the Historic Resources Board
and advise staff accordingly.
Analysis: According to Huntington Beach Municipal Code (H.B.M.C. Section 2.107.010),
the Historic Resources Board shall "consist of not less than seven (7) nor more than eleven
(11) members, to be appointed to terms of four years." There is currently one vacancy on the
Historic Resources Board due to the passing of one member. Filling the vacancy would
complete the Board at eleven members.
The vacancy was posted at City Hall, the Central Library, and the City's web -site. The
proposed candidate was reviewed by the Council liaisons and her qualifications were
deemed suitable for the Historic Resources Board. The candidate demonstrates a
committed interest in the conservation and preservation of the city's historic resources.
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 8/4/2008 DEPARTMENT ID NUMBER: CS08-19
Kathie Schey is seeking her first appointment. She has been a resident of
Huntington Beach for four years, and has completed a Master of Arts degree
in History. She is a public historian knowledgeable in both local and
California history, a member of the board and docent for the Friends of
Rancho Los Cerritos, and an archivist for the Long Beach Airport. She has
received two visiting research fellowships and presented her work at six
national academic conferences. She is interested in community outreach
and education related to local history, heritage and historic preservation.
Strategic Plan Goal: Appointing at -large community representatives to the Historic
Resources Board would meet Strategic Plan Goal E-1, increasing community involvement,
dialogue, and outreach by educating residents about opportunities for involvement and
assure that the community is well represented on this Council -approved board.
Environmental Status: Not applicable.
Attachment(s):
-2- 7/11/2008 3:08 PM
ATTACHMENT #1
HISTORIC RESOURCES BOARD
Effective August 4, 2008
NAME
Current Term
1
ROZ
ESSNER
7/1/07 - 6/30/11
2
MARILYN
HARRIS
7/1/07 - 6/30/11
3
BARBARA
HAYNES
7/1/07 - 6/30/11
4
ARLINE
HOWARD
7/1/05 - 6/30/09
5
BILLIE
KENNEDY
7/1/05 - 6/30/09
6
NUUANA
ROBINSON
7/1/07 - 6/30/09
7
DIANE
RYAN
7/1/07 - 6/30/11
8
JOE
SANTIAGO
7/1/07 - 6/30/11
9
RANDY
SMITH
7/1/07 - 6/30/11
10
DEBRA
WATKINS
7/1/05 - 6/30/09
11 *
KATHIE
SCHEY
7/1/05 - 6/30/09
* Appointment pending Council approval
RCA ROUTING SHEET
INITIATING DEPARTMENT:
Community Services
SUBJECT:
Appointments to the Historic Resources Board
COUNCIL MEETING DATE:
August 4, 2008
RCA ATTACHMENTS
STATUS
Ordinance (w/exhibits & legislative draft if applicable)
Attached
❑
Not Applicable
Resolution (w/exhibits & legislative draft if applicable)
Attached
❑
Not Applicable
Tract Map, Location Map and/or other Exhibits
Attached
❑
Not Ap licable
Contract/Agreement (w/exhibits if applicable)
Attached
❑
(Signed in full by the City Attorney)
Not Applicable
Subleases, Third Party Agreements, etc.
Attached
❑
(Approved as to form by City Attorney)
Not Applicable
Certificates of Insurance (Approved by the City Attorney)
Attached
❑
Not Applicable
Fiscal Impact Statement (Unbudgeted, over $5,000)
Attached
❑
Not Applicable
Bonds (If applicable)
Attached
El
Not Applicable
Staff Report (If applicable)
Attached
❑
Not Applicable
Commission, Board or Committee Report (If applicable)
Attached
❑
Not Applicable
Findings/Conditions for Approval and/or Denial
Attached
❑
Not Applicable
EXPLANATION.FOR MISSING ATTACHMENTS
REVIEWED
RETURNED
FOR A
DED
Administrative Staff
Deputy City Administrator Initial
( )
City Administrator Initial
City Clerk
( )
EXPLANATION FMRETURN OF ITEM:
RCA Author: KHoffman