CIAB/Public Works Commission

Public Works Commission City of Huntington Beach Wednesday, September 15, 2021 19021 Huntington Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Utilities Yard Public Works Commission SEAN CRUMBY, Director of Public Works DAVID GINS, Chair TOM HERBEL, City Engineer KARLA TUCKER, Vice Chair KEN DILLS, Administrative Services Manager DAVID CICERONE, Commissioner SARAH WHITECOTTON, Administrative Aide JACLYN FERLITA, Commissioner QUANG NGUYEN, Commissioner STEVEN SHEPHERD, Commissioner CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The Public Works Commission can take no action on this date, unless the item is agendized . Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing. (3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) APPROVAL OF MINUTES 21-680 Approval of June 16, 2021 Minutes Recommended Action: Approve June 16, 2021 Minutes Attachments: PWC 06-16-2021 Minutes PRESENTATIONS INFORMATIONAL ITEMS Tom Herbel will present the active Capital improvement Projects ADMINISTRATIVE ITEMS Page 1 of 3 Public Works Commission AGENDA September 15, 2021 21-319 Rodgers Senior Center Redevelopment, CC-1632. Recommended Action: It is recommended that the Public Works Commission find that the Rodgers Senior Center Redevelopment, CC-1632, is in general conformance with the previously approved Capital Improvement Program. Attachments: 100% Construction Plan Set 20-1746 Rodgers Master Plan_Project Presentation 21-519 Annual Sewer Service Performance Audit for Fiscal Year 2020-21. Recommended Action: Motion to recommend that the City Council receive and file the Sewer Service Fund Performance Audit in accordance with HBMC Section 14.54.070 for FY 2020-21. Attachments: Annual Report 20-21 KD 8-4-21 21-641 Street Lighting Replacement - Orange Avenue from Second Street to Eleventh Street (CC-1612) Recommended Action: Motion to approve the project for Street Lighting Replacement on Orange Avenue, CC-1612, is in general conformance with the approved FY 2021/2022 Capital Improvement Program (CIP). Attachments: Att#1 Location Map CC1612.pdf Att#2 Plans CC1612.pdf MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Public Works Commission is Wednesday, October 20, 2021, at 5:00 PM in the Utilities Yard, Huntington Beach, California. INTERNET ACCESS TO THE Public Works Commission AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO Public Works Commission MEETINGS AT: https://huntingtonbeach.legistar.com/ Page 2 of 3 Public Works Commission AGENDA September 15, 2021 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 Public Works Department at 714-375-5055 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 3 of 3