HomeMy WebLinkAboutApprove the Appointment of Alan Ray to the Huntington Beach N1iN� 2000 Main Street,
$P M..ASPAPO*A•r. Huntington Beach,CA
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City of Huntington Beach APPROVED 7-0
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File #: 24-691 MEETING DATE: 10/1/2024
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Eric G. Parra, Interim City Manager
VIA: Ashley Wysocki, Director of Community & Library Services
PREPARED BY: Michelle Roesner, Senior Administrative Assistant
Subiect: -
Approve the appointment of Alan Ray to the Huntington Beach Historic Resources Board as
recommended by City Council Liaisons Mayor Gracey Van Der Mark and Mayor Pro Tern Pat
Burns
Statement of Issue:
There is a need to fill one vacancy on the Huntington Beach Historic Resources Board. The City
Council is asked to approve the appointment of Alan Ray to the Huntington Beach Historic Resources
Board (HRB) at the recommendation of the City Council Liaisons.
Financial Impact:
Not applicable.
Recommended Action:
Approve the appointment of Alan Ray to the Huntington Beach Historic Resources Board for a term
set to expire June 30, 2025, as recommended by City Council Liaisons Mayor Gracey Van Der Mark
and Mayor Pro Tern Pat Burns.
Alternative Action(s):
Do not approve the recommended action and direct staff accordingly.
Analysis:
The Huntington Beach Historic Resources Board (HRB) is an advisory body to the City Council with a
mission to encourage and promote programs and activities that enhance public awareness of
community historic resources.
The HRB may consist of not less than seven and no more than nine members, per HBMC 2.107.101.
The HRB currently has three vacancies with an on-going recruitment until the vacancies are filled.
One application was received. City Council Liaisons Gracey Van Der Mark and Pat Burns reviewed
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File#: 24-691 MEETING DATE: 10/1/2024
the application and have made a recommendation to appoint Alan Ray to fill one vacancy. If
appointed, his term would expire June 30, 2025, as this is filling a vacancy for a position mid-term.
Mr. Ray, a 20-year resident of Huntington Beach, has served on the Orange County Historical
Society Board, Huntington Beach Planning Commission, and Huntington Beach Investment Advisory
Board. While Mr. Ray served on the HB Planning Commission, he was selected to be the
Commissions liaison to the Historic Resources Board.
Environmental Status:
Administrative Items:
Pursuant to CEQA Guidelines Section 15378(b)(5), administrative activities of governments that will
not result in direct or indirect physical changes in the environment do not constitute a project.
Strategic Plan Goal:. -
Non Applicable -Administrative Item -
Aftachment(s):
1. Alan Ray application for appointment 0 0
2. 2024 Historic Resources Board of Trustees Roster
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',. Application for Appointment to a Citizen ...
Commission, Board, Committee, or Task Force
Page I: .;
.....
i
.',. Acknowledgement
•
' o Applicants must be U.S.citizens,and residents and electors of the City of Huntington Beach during the appointment
i process and term,and may not hold more than one membership at a time.
o Pursuant to the Municipal Code Chapter 2_100,no members of boards or commissions shall hold any paid office or
employment in theCRY personnel system.
a Aft Council appointed Commission,board,and cthrirniftee members are required to take two hours of A81234 public
service ethics training and AB1661 harassment prevention training every two years anittheragter.
All Council appointed commission,board,and committee members must comply with the City's Huntington Beach Code
of Ethics Policy,Social Media Pokey-for Elected and Appointed Officials(AR 509),Equal Employment Opportunity ,t -
1
Policy(AR 921) Anti Harassment,Discrimination,and Retaliation Policy(AR-922),Violence in the Workplace Pang,/ .. •
,.. ,
'..
.... .
'1 (AR 923),and A Respectful Workplace Policy(AR 924).
ii! 9 You are applying for.a public position.As such,the informafinn provided in your application becomes a public record 1--
fil once the appointment process is completed,.and may be subject to public inspection pursuant to the California Public 'f
il Records Act. ..i.- = .
i 0 if appointed you will be requiled to take an Oath of Office and are subject to filling a Statement of Economic interests f: .
,,1: todr:pitlartalacknowinttoodth:e eein:sceCr:thatmt of meelatele:hePregolicYuirernents(Res°1Uhtisted°11273:th le ricitice)' above.
1 . :
1 * , ..
I Prefix Last Name* First Name* Middle Initial .
•.,
, - -
Ray' Alan
-.1 Mr,Ms,etc.
J Date* ,
9/16/2024
i t
Name of Board,-Commission,Committee,or Task Force*
,.. „ .
•
1 Historic Resources Board 1 '.
:4,
v Length of Residency in Huntington Beach*
fi 20 Yeats
k Occupation* -
' - ,i.
Refired CFO ,
''', United states Mizell?* Currently Serving on a City Beard ;-, -
et Crinniniesiort?*
•Yee 0 No
0 Yes* No
Home Address:I,
Sheet Address
.--, Addams alite 2
0 ,CIY. State
.
III Postai/Tv axle,
1
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Li •
`11.
237
Phone Numbers Phone Numbers
fir. Ramona! .Business '�.
lYpe*i?) Number* Type(„?) Number
cell
Personal Email*
•
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Educational Background*
'-,,- LIBAfrom California State University,Long Beach and Bachelor's from,Brigham Young University
:=I
.'k Professional Licenses andfor Associations* i=
Certified Public Accountant(retired)
e =
, .
Professional Experience* i
.,
Five years as treasurer of the Orange County Historical Society,37 years.as a CPA and as a chief financial V=
i 8 8
8 8 "
i officerfor financial institutions and a university foundation. •
.5 .
Special Knowledge or Skills :.
Local history knowledge through historical society seivice as well as living in 1-lunfington Beach in the 1970sand I .
;
, from 2000 on. i
t;
, Civic Interests andlor Service Memberships?* ,
-,5
, .
.:0 Former member of the Planning Commission and investment Advisory Board.Served as the Planning ;
-= Commission liaison to the HRB for 2-3 years.Serve on the board of directors of the Orange County Historical
/,.
Society;with term ending in June 2025.
1'
,,= e.1: How will your qualifications best serve the citizen advisory group that you are applying for,and why do you wish
to serve on this group?* I, "
' , - •
t I want o sense on this board to be a resource to the City Council so they have the information they need to make
= .
informed decisions I also want to inform the public of the rich history of our town.I believe my past interactions
with this board and my current leadership position in the OC Historical Society quality me to fill this vacancy in ,
•
the HRB.
=,
.1 el I certify that all statements made on this application are true and correct to the best of my knowledge.ihave read-and
understand the duties and responsibilities of the particular position that I am applying for and authorize the release of
this information.
1,
=
, Signature*
i .'
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...: , ,,,,g:__
e*,,•
_ ..
• It is the policy of the City Council to make appointments to the citizen commissions,boards,and committees,
!
-..'' based on the needs of the city,,as well as the interests and qualifications of each applicant.Selection will be
made without discrimination based on the applicant's race,color,ancestry,national origin,religion,creed,age `,..'- - •
(40 and over),physical andlor mental disability,sex,gender(Including pregnancy,childbirth,breastfeeding or •=1.
related medical conditions),sexual orientation,gender identity,gender expression,medical condition,genetic '< .
information,marital status,military or veteran status,any other category/status protected by federal andlor state 3
•-
statutes.
21
, .:,,• All applications will rentairt active for one(1)year from tite date received and be kept on file for 2 years for the -.
position(s)applied fon
:
•k• Additional information concerning a particular commission,board,committee,or task fore.e or the application :
•\ process is available through the staff support department Identified above.General questions can be directed to ,
Cathy Pikes,(ri4)536-5553. i •-• -
",.
;. ' •
.
239
2024 Historic Resources Board of Trustees Roster
Amory Hanson Susan Nguyen
Term: 7/1/21 - 6/30/25 Term: 7/1/23 - 6/30/27
Alan Ray Joe Santiago
Term: 10/1/2024 - 6/30/25 Term: 7/1/23 - 6/30/27
Duane Wentworth David Wentworth, Sr.
Term: 7/1/21 - 6/30/25 Term: 7/1/23 - 6/30/27
Mark Zambrano
Term: 7/1/21 - 6/30/25
Council Liaisons:
Pat Burns
Gracey Van Der Mark
Staff Liaison: Staff Liaison:
Ashley Wysocki Michelle Roesner
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