Community & Library Services Commission

Community & Library Services City of Huntington Beach Commission 2000 Main Street Wednesday, August 24, 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 1. Request approval of the July 20, 2022 meeting minutes. ADMINISTRATIVE ITEMS 1. Election of Chair and Vice-Chair – The annual election of Chair and Vice-Chair will be conducted. Slama will oversee the election of Chair. Nominations for Chair will be accepted from the floor. After the new Chair is elected, they will preside over the remainder of the Commission meeting, beginning with the election of the Vice-Chair. 2. Naming the former Senior Outreach building at 17th Street Park and the central hallway wall at the Senior Center in Central Park in recognition of Michael E. Rodgers. Recommended Action: Page 1 of 3 Community & Library Services AGENDA August 24, 2022 Commission A) Approve and make recommendation to City Council to dedicate the central hallway wall at the Senior Center in Central Park in recognition of Michael E. Rodgers; and B) Approve and make recommendation to City Council to formally name the former Senior Outreach building located at 1718 Orange Avenue as Memorial Community Hall; or C) Approve and make recommendation to City Council to formally name the former Senior Outreach building located at 1718 Orange Avenue as Veterans Community Hall. Alternative Action: Do not approve the recommended actions and refer the naming and/or recognition back to the Park Naming & Memorials Committee for further review. 3. 17th Street Park Identification Sign Installation – Staff is requesting approval from Commission for the installation of a standard park identification sign at the recently named, 17th Street Park. Recommended Action: Approve the installation of a new standard park identification monument sign for 17th Street Park, to be located at the corner of 17th Street and Orange Avenue. Alternative Action: Do not approve installation of the sign and direct staff on how to proceed. INFORMATIONAL ITEMS: 1. Pattinson Park Playground Equipment Replacement 2. Central Park East Playground Equipment Replacement STAFF ITEMS - Not Agendized COMMITTEE REPORTS - None COMMISSIONER/ STAFF COMMENTS -Not Agendized ADJOURNMENT ATTACHMENTS Page 2 of 3 Community & Library Services AGENDA August 24, 2022 Commission 1. Minutes – July 20, 2022 2. Naming of the former Senior Outreach Building at 17th Street Park and the central hallway wall at the Senior Center in Central Park in Recognition of Michael E. Rodgers 3. 17th Street Park Standard Park Identification Monument Sign The next regularly scheduled meeting of the Huntington Beach Community & Library Services Commission is Wednesday, September 14, 2022, at 6:00 PM in City Council Chambers at City Hall, 2000 Main Street, Huntington Beach, CA 92648. Internet access to Community & Library Service Commission agenda and staff report material is available prior to the Community & Library Services Commission meetings at https://huntingtonbeach.legistar.com/ 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