Historical Resources Board April 25, 2024 Regular Meeting Agenda

**Revised Agenda**

• Correspondence
• Public Comments
• Draft Minutes
• Item 1 SELECTION OF A HISTORICAL RESOURCES BOARD VICE-CHAIR AND SECOND VICE-CHAIR
• Item 2 HRB-24-016
  • Staff Memorandum dated 4/17/2024
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
• Item 3 HRB-24-017
  • Staff Memorandum dated 4/24/2024
• Item 4 HRB-24-018
  • Correspondence
• Item 5 HRB-24-019
• Item 6 SELECTION OF A HISTORICAL RESOURCES BOARD CHAIR

Historical Resources Board March 28, 2024 Regular Meeting Agenda

• Public Comments
• Draft Minutes
• Item 1 HRB-24-008
• Item 2 SELECTION OF A HISTORICAL RESOURCES BOARD VICE-CHAIR AND SECOND VICE-CHAIR
• Item 3 HRB-24-009
• Item 4 HRB-24-010
• Item 5 HRB-24-011
  • Correspondence
• Item 6 HRB-24-012
  • Pages from 2020 PTS 656990 Remodel Addition
• Item 7 HRB-24-013
• Item 8 HRB-24-014

Historical Resources Board February 22, 2024 Regular Meeting Agenda

**Revised Agenda**

• Correspondence
• Public Comments
• Draft Minutes
• Item 1 HRB-24-001
• Item 2 HRB-24-003
• Item 3 HRB-24-004
• Item 4 HRB-24-006
• Item 5 HRB-24-007
  • Correspondence

Historical Resources Board January 25, 2024 Regular Meeting Agenda

• Correspondence
• Public Comments
• Draft Minutes
• Item 1 HRB-24-001
• Item 2 HRB-24-003
• Item 3 HRB-24-004
• Item 4 HRB-24-005
  • Correspondence for Item 4
• Item 5 STANDARDIZED REPORT OF THE CITY BOARDS AND COMMISSIONS 2023

Historical Resources Board November 16, 2023 Regular Meeting Agenda

• Public Comments
• Draft Minutes
• Correspondence
• Item 1 HRB-23-037
• Item 2 HRB-23-038
  • Memo - Addendum
• Item 3 HRB-23-039
• Item 4 HRB-23-040
• Item 5 HRB-23-041
• Item 6 HRB-23-042
• Item 7 HRB-23-043
• Item 8 Possible Board Response to IBA Report

Historical Resources Board October 26, 2023 Regular Meeting Agenda***REVISED AGENDA***

***REVISED AGENDA***

• Public Comments
• Draft Minutes
• Item 1 REPORT FROM THE OFFICE OF THE INDEPENDENT BUDGET ANALYST
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
• Item 2 HRB-23-033
• Item 3 HRB-23-034
• Item 4 HRB-23-035
  • Correspondence
• Item 5 HRB-23-036

Historical Resources Board September 28, 2023 Regular Meeting Agenda

• Public Comments
• Draft Minutes

• Item 1 HRB-23-030

  • Correspondence

  • Item 1, Attachment 2 - Historical Report prepared by Nexus Planning and Research

  • Item 1, Addendum to Attachment 1

• Item 2 HRB-23-028

• Item 3 HRB-23-029

  • Correspondence

• Item 4 HRB-23-031

  • Correspondence

• Item 5 HRB-23-032

Historical Resources Board August 24, 2023 Regular Meeting Agenda

• Correspondence
• Public Comments
• Draft Minutes
• Item 1 HRB-23-022
• Item 2 HRB-23-026
• Item 3 HRB-23-027

Historical Resources Board July 27, 2023 Regular Meeting Agenda

• Public Comments
• Draft Minutes
• Item 1 HRB-23-015 (Continued from June 22, 2023)
  • Correspondence
• Item 2 HRB-23-023
• Item 3 HRB-23-024
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
• Item 4 HRB-23-025
• Item 5 University Community Plan Update Historic Preservation Component

Historical Resources Board June 22, 2023 Regular Meeting Agenda

• Public Comments
• Draft Minutes

• Item 1 HRB-23-014

• Item 2 HRB-23-015

  • Correspondence

• Item 3 HRB-23-016

• Item 4 HRB-23-017

• Item 5 HRB-23-018

  • Correspondence

• Item 6 HRB-23-019

• Item 7 HRB-23-020

• Item 8 HRB-23-021

Historical Resources Board May 25, 2023 Regular Meeting Agenda - Meeting is Adjourned

**Meeting cancelled due tolack of quorum, all items listed below will be trailed and renoticed to the June22, 2023 HRB meeting**

• Draft Minutes
• Item 1 HRB-23-014
• Item 2HRB-23-015
• Item 3 HRB-23-016

Historical Resources Board April 27, 2023 Regular Meeting Agenda

• Public Comments
• Draft Minutes
• Item 1 HRB-23-011
  • Correspondence
• Item 2 HRB-23-012
• Item 3 HRB-23-013
• Item 4 Selection of Historical Resources Board Chair

Historical Resources Board March 23, 2023 Regular Meeting Agenda

          REVISED AGENDA **Please Note Update/Change of Venue**

• Public Comments
• Draft Minutes
• Item 1 HRB-23-009
  • Staff Memorandum
• Item 2 HRB-23-010
  • Staff Memorandum
• Item 3 Selection of a Historical Resources Board Vice-Chair and Second Vice-Chair

Historical Resources Board February 23, 2023 Regular Meeting Agenda

• Draft Minutes
• Item 1 HRB-23-007
• Item 2 HRB-23-008
• Item 3  Certified Local Government (CLG) Annual Report 2021-2022

Historical Resources Board January 26, 2023 Regular Meeting Agenda

• Public Comments
• Draft Minutes
• Item 1 HRB-23-001
• Item 2 HRB-23-002
• Item 3 HRB-23-003
• Item 4 HRB-23-004
• Item 5 HRB-23-005
• Item 6 HRB-23-006
• Item 7 Stadardized Report of the City Boards and Commissions 2022

Historical Resources Board November 17, 2022 Regular Meeting Agenda

• Draft Minutes
• Item 1 HRB-22-035
• Item 2HRB-22-044
• Item 3HRB-22-050
• Item 4HRB-22-045
• Item 5HRB-22-046
• Item 6HRB-22-047
• Item 7HRB-22-048

Historical Resources Board October 27, 2022 Regular Meeting Agenda

• Correspondence
• Correspondence
• Draft Minutes
• Item 1HRB-22-018
• Item 2HRB-22-038
• Item 3HRB-22-040
• Item 4HRB-22-041
• Item 5HRB-22-037
• Item 6HRB-22-043
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
• Item 7HRB-22-033
  • Correspondence
• Item 8HRB-22-039
• Item 9HRB-22-042

Historical Resources Board September 22, 2022 Regular Meeting Agenda

• Draft Minutes
• Correspondence
• Item 1 HRB-22-032
• Item 2 HRB-22-035
• Item 3 HRB-22-034
• Item 4 HRB-22-036
• Item 5 HRB-22-018
• Item 6 HRB-22-031

Historical Resources Board August 25, 2022 Regular Meeting Agenda

• Draft Minutes
• Correspondence
• Item 1 HRB-22-027
• Item 2 HRB-22-028
• Item 3 HRB-22-029
• Item 4 - ETHICS TRAINING FOR THE HISTORICAL RESOURCES BOARD (Continued from July 28, 2022)
• Item 5 HRB-22-025
• Item 6 - SELECTION OF HISTORICAL RESOURCES BOARD CHAIR, VICE-CHAIR AND SECOND VICE-CHAIR (Continued from July 28, 2022)
• Item 7DRAFT MIRA MESA COMMUNITY PLAN UPDATE HISTORIC CONTEXT STATEMENT AND SURVEY, CULTURAL RESOURCES ANALYSIS, AND HISTORIC PRESERVATION ELEMENT

Historical Resources Board July 28, 2022 Regular Meeting Agenda

• Draft Minutes
• Correspondence
• Item 1 HRB-22-024
• Item 2 HRB-22-025
• Item 3 - ETHICS TRAINING FOR THE HISTORICAL RESOURCES BOARD
• Item 4 HRB-22-018
• Item 5 HRB-22-026
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
  • Correspondence
• Item 6 - SELECTION OF HISTORICAL RESOURCES BOARD CHAIR, VICE-CHAIR AND SECOND VICE-CHAIR

Historical Resources Board June 23, 2022 Regular Meeting Agenda

• Draft Minutes
• Item 1 HRB-22-019
• Item 2 HRB-22-020
• Item 3 HRB-22-021
• Item 4 HRB-22-022

Historical Resources Board May 26, 2022 Regular Meeting Agenda

• Draft Minutes
• Correspondence
• Item 1 HRB-22-010
• Item 2 HRB-22-017
• Item 3 HRB-22-015
• Item 4 HRB-22-016
• Item 5 HRB-22-023
• Item 6 HRB-22-018
  • Correspondence

Historical Resources Board April 28, 2022 Regular Meeting Agenda

• DRAFT Minutes
• Correspondence
• Item 1 HRB-22-010
• Item 2 HRB-22-011
• Item 3 HRB-22-013
  • Correspondence
• Item 4 HRB-22-012

Historical Resources Board March 24, 2022 Regular Meeting Agenda

• DRAFTMinutes
• Correspondence
• Item 1 HRB-22-004
• Item 2 HRB-21-023

Historical Resources Board February 24, 2022 Regular Meeting Agenda

• DRAFT Minutes
• Item 1 HRB-22-003
• Item 2 HRB-22-009
  • Correspondence

Historical Resources Board January 27, 2022 Regular Meeting Agenda

• DRAFT Minutes
• Correspondence
• Item 1 HRB-22-008
• Item 2 HRB-22-001
• Item 3 HRB-22-005
• Item 4 HRB-22-006
• Item 5 HRB-22-007

Historical Resources Board November 18, 2021 Regular Meeting Agenda

• Item 1 HRB-21-058
• Item 2 HRB-21-061
• Item 3 HRB-21-063

Historical Resources Board October 28, 2021 Regular Meeting Agenda

• Correspondence
• Item 01 HRB-21-054
• Item 02 HRB-21-055
• Item 03 HRB-21-056
• Item 04 HRB-21-057
• Item 05 HRB-21-058
• Item 06 HRB-21-044
  • Correspondence (Revised 10/22/2021)
• Item 07 INSPIRATION HEIGHTS HISTORIC DISTRICT NATIONAL REGISTER NOMINATION

Historical Resources Board September 23, 2021 Regular Meeting Agenda

• Correspondence
• Item 01 HRB-21-051
• Item 02 HRB-21-052
• Item 03 HRB-21-050
• Item 04 HRB-21-053

Historical Resources Board August 26, 2021 Regular Meeting Agenda

• Correspondence
• Item 1 HRB-21-046
• Item 2 HRB-21-047
• Item 3 HRB-21-048
• Item 4 HRB-21-049
• Item 5