Community & Library Services Commission

Community & Library Services City of Huntington Beach Commission 2000 Main Street Wednesday, October 12, 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 ROLL CALL Burns, Costelloe, Harrison, Kemmerer, Mantini, Palumbo, Parker, Pike, Vogel 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 August 24, 2022 meeting minutes. 22-879 Request approval of the Community & Library Services Commission meeting minutes from the August 24, 2022. Attachments: CLSC Minutes 08242022 ADMINISTRATIVE ITEMS 1. Fines Free Program – Jessica Framson, Library & Cultural Services Manager, will provide information on the Fines Free program, which eliminates overdue Library book fines and associated fees. RECOMMENDED ACTION: Approve and make recommendation to City Council the elimination of overdue fines for library services items and removal of associated fees from the City’s Master Fee & Charges Schedule. 22-878 RCA-Fines Free Program Page 1 of 2 Community & Library Services AGENDA October 12, 2022 Commission Attachments: RCA-Library Services-Fine Free 10122022 INFORMATIONAL ITEMS 1. Schroeder Park Improvements-Phase II 2. Hope View Park Play Equipment Replacement 3. Booster Park Playground Equipment 4. LeBard Park Phase II Improvements 5. Edison Park Conceptual Plan Progress Update COMMITTEE REPORTS COMMISSIONER/STAFF COMMENTS - Not Agendized ADJOURNMENT ATTACHMENTS 1. RCA - Library Services Fines Free The next regularly scheduled meeting of the Huntington Beach Community & Library Services Commission is Wednesday, November 9, 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. 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 [Insert Department] at [Insert Contact phone number] for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 2 of 2