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Citizen Participation Advisory Board

Regular Meeting

Huntington Beach, CA · February 6, 2020

AgendaMinutes

Minutes

MINUTES CITIZENS PARTICIPATION ADVISORY BOARD Thursday, February 6, 2020 Room B-8, Lower Level 2000 Main Street Huntington Beach, CA 92648 Study Session - Regular Meeting - 6:00 PM PETER ANDRES, Vice Chair SHELLY GRACE-BOWERS, Chair CHRIS BYRNE, Board Member GIGI JACKSON, Secretary MIKE MASSIE, Board Member PAUL MORROW, Board Member DONNA TRAVERSI, Board Member STAFF ROBERT RAMIREZ, Staff Liaison 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 City Clerk’s Office at (714) 536-5227 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. PUBLIC COMMENTS: To address the legislative body on items of interest not scheduled for public hearing, Request to Speak forms will be made available at the meeting and are collected by the staff or Sergeant at Arms. Some legislative bodies may provide different Request to Speak forms for public hearing items. AUDIO/VIDEO ACCESS TO BROADCASTED MEETINGS: City Council and Planning Commission meetings are televised live on HBTV-3 Channel 3, and can be viewed via live or archived website at https://huntingtonbeach.legistar.com. Citizens Participation MINUTES February 6, 2020 Advisory Board CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CPAB Members: Peter Andres (Vice Chair), Shelly Grace-Bowers (Chair), Chris Byrne, Gigi Jackson (Secretary), Mike Massie, Paul Morrow, Donna Traversi 1. PUBLIC COMMENTS 2. Approval of Meeting Notes on Citizen Participation Advisory Board Meeting of January 30, 2020. 3. 2020-21 Community Development Block Grant Application Presentation--Night 2 of 2- -presentation limited to seven (7) minutes per program: A. City of Huntington Beach--Public Works Department--ADA Curb Ramps (Maintenance Zone 3) B. City of Huntington Beach--Public Works Department--Central Library Lower Level Restroom Renovation--Pre-development C. City of Huntington Beach--Community Development--Special Code Enforcement D. Standup for Kids--Outreach and Mentoring E. Robyne's Nest--Housing for Youth F. AIDS Services Foundation Orange County--Nutrition Services Program 4. Discussion of funding priorities and next steps 5. Adjourned to the Joint CPAB Study Session to be held March 2 at 4:00 pm at Huntington Beach City Hall, located at 2000 Main Street, Room B-8. Staff Liason: Robert Ramirez, Community Development/ Business Development, (714) 375-5186, robert.ramirez@surfcity-hb.org. Page 2 of 2

Agenda

Citizens Participation Advisory Board City of Huntington Beach Thursday, February 6, 2020 2000 Main Street 6:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Room B-8, Lower Level CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL CPAB Members: Peter Andres (Vice Chair), Shelly Grace-Bowers (Chair), Chris Byrne, Gigi Jackson (Secretary), Mike Massie, Paul Morrow, Donna Traversi 1. PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The Citizen Participation Advisory Board (CPAB) 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) 2. Approval of Meeting Notes on Citizen Participation Advisory Board Meeting of January 30, 2020. 3. 2020-21 Community Development Block Grant Application Presentation--Night 2 of 2- -presentation limited to seven (7) minutes per program: A. City of Huntington Beach--Public Works Department--ADA Curb Ramps (Maintenance Zone 3) B. City of Huntington Beach--Public Works Department--Central Library Lower Level Restroom Renovation--Pre-development C. City of Huntington Beach--Community Development--Special Code Enforcement D. Standup for Kids--Outreach and Mentoring E. Robyne's Nest--Housing for Youth Page 1 of 2 Citizens Participation Advisory AGENDA February 6, 2020 Board F. AIDS Services Foundation Orange County--Nutrition Services Program 4. Discussion of funding priorities and next steps 5. Adjourn to the meeting of February 20, 2020 (if needed) to be held at 6:00pm at Huntington Beach City Hall, located at 2000 Main Street, Room B-8. Staff Liason: Robert Ramirez, Community Development/ Business Development, (714) 375-5186, robert.ramirez@surfcity-hb.org. 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 Office of Business Development at (714) 375-5186 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 2 of 2

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