Historic Resources Board

City of Huntington Beach City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Civic Center, Lower Level, Room B-7 ALAN RAY, Board Chair AMORY HANSON, Vice Chair MARK ZAMBRANO, Treasurer JAYME MEKIS, Board Member SUSAN NGUYEN, Board Member JOE SANTIAGO, Board Member DUANE WENTWORTH, Board Member DAVID WENTWORTH SR., Board Member TRACY PELLMAN, Planning Commission Liaison Historic Resources Board Council Liaison BUTCH TWINING, Council Member ANDREW GRUEL, Council Member Staff Liaison ASHLEY WYSOCKI, Director of Community & Library Services MICHELLE ROESNER, Sr. Administrative Assistant Historic Resources Board Wednesday, October 15, 2025 5:00 PM - Regular Meeting AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENTS The City welcomes public comments on agendized or non-agendized items but please note that the Historic Resources Board can take no action on this date, unless the item is agendized. Each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance and cannot donate time to others. Individuals wishing to speak may do so in one of two ways: 1. In-Person: Fill out a Request to Speak form delivered to the Staff Liaison. Once the Chair opens Public Comments, in-person participants will be called to speak first. 2. In Writing: Submit written comments via email to Library@hbpl.org by 2:00 PM on the day of the meeting. All written communications will be forwarded to the Historic Resources Board and recorded as supplemental communication. APPROVAL OF MINUTES Draft_HRB MinutesAug20.2025Attachments: ADMINISTRATIVE ITEMS Treasurer's Report Report from the Treasurer. Page 1 of 3

AGENDA October 15, 2025Historic Resources Board Approve Print Order of Book Discuss and approve funding to print Ebb and Flow, not to exceed $2,500.00. DISCUSSION ITEMS Planning Commission Report Receive information on Planning Commission Report. Design Review Board Report Receive information on Design Review Board items. AD-HOC COMMITTEE REPORTS Plaques and Signage Discuss requests for plaques and signage. Research and Demolition Reports Discuss requests for research and demolition reports. Education Discuss current and upcoming education programs and presentations. Outreach and Marketing Discuss current and upcoming outreach and marketing opportunities. City Monthly Celebration Programs Discuss upcoming City Celebration events and programs. Oral History Collection Discuss the creation of an oral history program. MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Historic Resource Board is Wednesday, November 19, 2025 at 5:00 p.m. in Room B-7, Lower Level of City Hall, 2000 Main St, Huntington Beach, California INTERNET ACCESS TO THE HISTORIC RESOURCES BOARD AGENDA AND STAFF REPORT Page 2 of 3

AGENDA October 15, 2025Historic Resources Board MATERIAL IS AVAILABLE PRIOR TO THE HISTORIC RESOURCES BOARD MEETINGS AT: https://huntingtonbeach.legistar.com MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the Community and Library Services Department at (714) 960-8836 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 3 of 3