Community & Library Services Commission

Community & Library Services City of Huntington Beach Commission 2000 Main Street Wednesday, March 9, 2022 Huntington Beach, CA 92648 6:00 PM - Regular Meeting Civic Center, Lower Level, Council AGENDA Chambers STAFF LIAISON JANIS MANTINI, Chair CHRIS SLAMA, Director REV. JAMES PIKE, Vice Chair ASHLEY WYSOCKI, Deputy Director PATRICK BURNS, Commissioner CHARLENE GOMEZ, Administrative Secretary LAURA COSTELLOE, Commissioner Community & Library Services RICHARD HARRISON, Commissioner LISA KEMMERER, Commissioner ELAINE PARKER, Commissioner FAITH VOGEL, Commissioner VACANT, Commissioner CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Burns, Costelloe, Harrison, Kemmerer, Mantini, Parker, Pike, Vogel PUBLIC COMMENTS This meeting will be conducted online via Zoom. The Community & Library Services Commission welcomes public comments on all items on this agenda or of community interest. The public may attend the virtual Zoom meeting by calling (669) 900-6833 and entering Zoom Webinar ID 981 1499 9099, or copy and paste this link into your browser : https://huntingtonbeach.zoom.us/j/98114999099. To ensure the public’s right to participate in providing public comments at this meeting, the public may submit written comments on agenda or non-agenda items to cgomez@surfcity-hb.org (reference Community & Library Services Commission and the Agenda item) by 2:00 PM the day of the meeting. Each person may submit one communication of 150 words or less. If you would like your e-comment read aloud at the meeting, you MUST indicate so in your email; otherwise, all written communications will be forwarded to the Community & Library Services Commission, but not read aloud. If you attend the online meeting and wish to provide a virtual comment, please click on the “raise hand” icon in the Zoom meeting room when the Recording Secretary calls for public comments. Your microphone will then be unmuted in the order in which it was received. INTRODUCTIONS AND PRESENTATIONS Page 1 of 3 Community & Library Services AGENDA March 9, 2022 Commission 1. California State University-Long Beach – Slama will introduce Heather Schmoll, Outreach Chair, CSU Long Beach’s National Student Speech-Language-Hearing Association (NSSLHA), who will provide a presentation on their Augmented and Alternative Communication (AAC) device to be installed at the Eader Park playground. APPROVAL OF MINUTES 1. Request approval of the February 9, 2022 meeting minutes. ADMINISTRATIVE ITEMS - None DIRECTOR’S ITEMS – Not Agendized 1. Project Updates a. Parks and Recreation Master Plan b. Library Facilities Master Plan c. Edison Park Conceptual Plan d. Playgrounds e. Rodgers Seniors’ Center Site Redevelopment COMMITTEE REPORTS 1. The Parks Naming and Memorials Committee is scheduled to meet on Tuesday, March 22, 5:00 PM, at City Hall in Room B-7 MEMBER & STAFF COMMENTS – Not Agendized ADJOURNMENT ATTACHMENTS 1. Minutes – February 9, 2022 The next regularly scheduled meeting of the [Insert Board or Commission] is [Insert Day of Week], [Insert date], at [Insert Time] in [Insert Location] Huntington Beach, California. Internet access to Community & Library Service Commission agenda and staff report material is available prior to the Community & Library Services Commission meetings at http://www.huntingtonbeachca.gov. Page 2 of 3 Community & Library Services AGENDA March 9, 2022 Commission 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 Community & Library Services Department at (714) 536-5434 for more information, or to request assistance from the staff at the meeting. Page 3 of 3