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File #: 25-357   
Type: Consent Calendar Status: Agenda Ready
File created: 4/30/2025 In control: City Council/Public Financing Authority
On agenda: 5/20/2025 Final action:
Title: Approve one appointment and four reappointments to the Historic Resources Board, with terms to expire June 30, 2029, as recommended by City Council Liaisons, Butch Twining and Andrew Gruel
Attachments: 1. Att #1 AHanson Reappointment Letter, 2. Att #2 ARay Reappointment Letter, 3. Att 3# DWentworth Reappointment Letter, 4. Att #4 MZambrano Reappointment Letter, 5. Att #5 JMekis HRB Application, 6. Att #6 HRB Roster June 2025
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REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Travis Hopkins, City Manager

VIA: Ashley Wysocki, Director of Community & Library Services

PREPARED BY: Michelle Roesner, Senior Administrative Assistant

Subject:
title
Approve one appointment and four reappointments to the Historic Resources Board, with terms to expire June 30, 2029, as recommended by City Council Liaisons, Butch Twining and Andrew Gruel
body

Statement of Issue:
There is a need to fill five vacancies on the Historic Resources Board (HRB). Per Huntington Beach Municipal Code (HBMC) 2.107.010, the Board is "to consist of not less than seven nor more than nine members, to be appointed to serve terms of four years." Currently, the terms of four members will expire on June 30, 2025. The four outgoing board members, Amory Hanson, Alan Ray, Duane Wentworth, and Mark Zambrano, have expressed interest in continuing to serve. Additionally, Jayme Makis has submitted an application to serve on the Board.

Financial Impact:
Not Applicable.

Recommended Action:
recommendation
A) Approve the appointment of Jayme Makis to the Historic Resources Board, effective July 1, 2025, through June 30, 2027, as recommended by City Council Liaisons Butch Twining and Andrew Gruel; and

B) Approve the reappointments of Amory Hanson, Alan Ray, Duane Wentworth, and Mark Zambrano to the Historic Resources Board, effective July 1, 2025, through June 30, 2029, as recommended by City Council Liaisons Butch Twining and Andrew Gruel.
end

Alternative Action(s):
Do not approve the recommended actions and direct staff accordingly.

Analysis:
The HRB is a seven to nine-member 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 terms of Amory Hanson, Alan Ray, Duane Wentworth, and Mark Zambrano will expire on June 30, 2025, with all four requesting reappo...

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