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File #: 24-691   
Type: Consent Calendar Status: Passed
File created: 9/18/2024 In control: City Council/Public Financing Authority
On agenda: 10/1/2024 Final action: 10/1/2024
Title: 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 Tem Pat Burns
Attachments: 1. Att #1 Alan Ray Application Redacted, 2. Att #2 2024 HRB Roster

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

 

Subject:

title

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 Tem Pat Burns

body

 

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:

recommendation

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 Tem Pat Burns.

end

 

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 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

 

Attachment(s):

1.                     Alan Ray application for appointment

2.                     2024 Historic Resources Board of Trustees Roster