Community & Library Services Commission

Community & Library Services City of Huntington Beach Commission 2000 Main Street Wednesday, July 20, 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 TARYN PALUMBO, Commissioner ELAINE PARKER, Commissioner FAITH VOGEL, Commissioner CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Burns, Costelloe, Harrison, Kemmerer, Mantini, Palumbo, Parker, Pike, Vogel SUPPLEMENTAL COMMUNICATIONS PUBLIC COMMENTS The Community & Library Services Commission welcomes public comments on all items on this agenda or of community interest. Three (3) minutes per person, time may not be donated to others. Commission on this date can take no action on any item not on the agenda. APPROVAL OF MINUTES 22-613 1. Request approval of the May 11, 2022 meeting minutes. Attachments: CLSC Minutes 05112022 - FINAL INTRODUCTIONS AND PRESENTATIONS 1. Oath of Office - Gomez will administer the Oath of Office to new Commissioner, Taryn Palumbo, appointed by City Council Member Rhonda Bolton 2. Summer Program/Events update - Division Managers 3. Parks Make Life Better! Presentation - Recreation Supervisor Page 1 of 3 Community & Library Services AGENDA July 20, 2022 Commission ADMINISTRATIVE ITEMS 22-614 1. Official Naming of the Secret Garden Located in Huntington Central Park East. Attachments: Secret Garden Naming RCA FINAL Recommended Action: Approve and make recommendation to City Council to formally name a parkland area located in the eastern section of Huntington Central Park as the Secret Garden. Alternative Action: Do not approve the recommended action and refer the naming to the Park Naming and Memorials Committee for further review. STUDY SESSION 1. As directed by City Council at the June 7, 2022 City Council meeting, staff will work with Commission on a plan to discuss the naming opportunities for the former “Outreach Center” building located in 17th Street Park and further options to recognize Michael E. Rodgers. DIRECTOR | DEPUTY DIRECTOR ITEMS - Not Agnedized COMMITTEE REPORTS 1. Park Naming & Memorials Committee – Commissioner Pike will report under the above Study Session item. COMMISSIONER COMMENTS ATTACHMENTS 1. Minutes - May 11, 2022 2. Secret Garden Naming - Request for Action (RCA) 3. Power Point Presentations ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach Community & Library Services Commission is Wednesday, August 10, 2022, at 6:00 PM in City Council Chambers at City Hall, 2000 Main Street, Huntington Beach, CA 92648. Page 2 of 3 Community & Library Services AGENDA July 20, 2022 Commission 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. 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