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File #: 22-485    Version: 1
Type: Consent Calendar Status: Held
File created: 5/27/2022 In control: City Council/Public Financing Authority
On agenda: 6/7/2022 Final action:
Title: Approve appointments to the Huntington Beach Historic Resources Board (HRB) as recommended by City Council Liaisons Rhonda Bolton and Erik Peterson
Attachments: 1. Att#1 Austin Edsell Redacted, 2. Att#2 Catherine Johnson Redacted, 3. Att#3 HRB Roster, 4. 6.3.22 Sup Com - Hanson Letter, 5. 6/7/22 Sup Com - 3 Emails
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Sean Joyce, Interim City Manager

VIA: Chris Slama, Director of Community & Library Services

PREPARED BY: Ashley Wysocki, Deputy Director of Community & Library Services

Subject:
title
Approve appointments to the Huntington Beach Historic Resources Board (HRB) as recommended by City Council Liaisons Rhonda Bolton and Erik Peterson
body

Statement of Issue:
There is a need to fill two vacancies on the HRB. Per the 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."

Financial Impact:
Not applicable.

Recommended Action:
recommendation
A) Approve the appointment of Austin Edsell to the Huntington Beach Historic Resources Board for a term set to expire June 30, 2026, as recommended by City Council Liaisons Bolton and Peterson; and/or,

B) Approve the appointment of Catherine Johnson to the Huntington Beach Historic Resources Board for a term set to expire June 30, 2026, as recommended by City Council Liaisons Bolton and Peterson.
end

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

Analysis:
The HRB is a maximum 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 board has seven appointed board members with two vacancies.

The City advertised the vacancies on the City's website. Three eligible applications were received, with two applicants responding to an interview request. Following this process, City Council Member liaisons Rhonda Bolton and Erik Peterson are recommending the appointment of Austin Edsell and Catherine Johnson. If appointed, their terms would expire June 30, 2026.

Mr. Edsell has been a Huntington Beach resident for 14 years. He stat...

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