Community & Library Services Commission

Community & Library Services City of Huntington Beach Commission 2000 Main Street Wednesday, February 8, 2023 Huntington Beach, CA 92648 6:00 PM - Regular Meeting Civic Center, Lower Level, Council AGENDA Chambers STAFF LIAISON AUSTIN EDSELL, Chair CHRIS SLAMA, Director LOLLY MCHARDY, Vice-Chair ASHLEY WYSOCKI, Deputy Director CEASON BAKER, Commissioner CHARLENE GOMEZ, Administrative Secretary LISA-LANE BARNES, Commissioner Community & Library Services LAURA COSTELLOE, Commissioner DR. RICHARD HARRISON, Commissioner TARYN PALUMBO, Commissioner ELAINE PARKER, Commissioner FAITH VOGEL, Commissioner CALL TO ORDER ROLL CALL Baker, Barnes, Costelloe, Edsell, Harrison, McHardy, Palumbo, Parker, 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. PRESENTATIONS 1. Brown Act Presentation by Mike Vigliotta, City Attorney’s Office APPROVAL OF MINUTES 1. Request is made to approve the November 9, 2022 meeting minutes from a majority of the remaining members who were in attendance at the November meeting. 23-132 November 9, 2022 Meeting Minutes Attachments: CLSC Minutes 11092022 2. Request approval of the January 11, 2023 meeting minutes 23-131 January 11, 2023 Meeting Minutes Attachments: CLSC Minutes 01112023 ADMINISTRATIVE ITEMS Page 1 of 3 Community & Library Services AGENDA February 8, 2023 Commission 1. Don MacAllister Memorial Plaque – At the January 17, 2023 City Council meeting, a Council Member Item directed staff to work with the Community & Library Services Commission and leadership of the Greater Huntington Beach Interfaith Council to help develop a proposal for a public memorial honoring Don MacAllister on Tower Zero and to return to City Council within 90 days to present the proposal for consideration. Recommended Action: Approve and make recommendation to City Council to approve the design concept and placement of a memorial plaque honoring Donald “Don” Andrews MacAllister at Tower Zero on the Huntington Beach Municipal Pier. 23-129 Don MacAllister Memorial Plaque Attachments: Don MacAllister Memorial Plaque RCA 02082023 2. Norma E. Gibbs Park Restoration Milestones Plaque – A request was made by Leslie Gilson, volunteer Restoration Coordinator for Norma E. Gibbs “Butterfly” Park, to design and install a plaque memorializing the chronology of volunteer efforts and restoration milestones of the park since 2007. Recommended Action: Approve the design and installation of a plaque honoring volunteer efforts of the restoration and beautification of Norma E. Gibbs Park on a pylon at the western entrance of the park. 23-130 Norma E Gibbs Park Restoration Milestone Plaque Attachments: Gibbs Butterfly Park Restoration Plaque RCA 02082023 INFORMATIONAL ITEMS 1. Playground Updates: a. Hope View Playground Improvements 23-133 Hope View Park Playground Conceptual Images Attachments: Hope View Park Conceptual Image C22114PMR1 b. Pattinson Park Playground Equipment Improvements c. Central Park East Playground Equipment Improvements Page 2 of 3 Community & Library Services AGENDA February 8, 2023 Commission STAFF ITEMS - Not Agendized COMMITTEE REPORTS - NONE COMMENTS - Not Agendized ADJOURNMENT ATTACHMENTS: 1. November 9, 2022 Minutes 2. January 11, 2023 Minutes 3. RCA - Don MacAllister Memorial Plaque 4. RCA - Gibbs Park Restoration/Milestones Plaque 5. Hope View Park Playground Conceptual Images The next regularly scheduled meeting of the Huntington Beach Community & Library Services Commission is Wednesday, March 8, 2023, 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