Community & Library Services Commission

Community & Library Services City of Huntington Beach Commission 2000 Main Street Wednesday, August 14, 2024 Huntington Beach, CA 92648 Alternate Meeting Location Central Library, 7111 Talbert Ave., Rm C/D 6:00 PM - Regular Meeting STAFF LIAISONS AUSTIN EDSELL, Chair ASHLEY WYSOCKI, Director LOLLY MCHARDY, Vice-Chair CHRIS COLE, Manager, Facilities & Development CEASON BAKER, Commissioner CHARLENE GOMEZ, Sr. Administrative Assistant LISA-LANE BARNES, Commissioner Community & Library Services LAURA COSTELLOE, Commissioner DR. RICHARD HARRISON, Commissioner TARYN PALUMBO, Commissioner CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Baker, Barnes, Costelloe, Edsell, Harrison, McHardy, Palumbo PUBLIC COMMENTS At this time, the Community & Library Services Commission will receive comments from members of the public regarding any topic. Individuals wishing to provide a comment may do so in person by filling out a Request to Speak form delivered to the Recording Secretary. All speakers are encouraged, but not required to identify themselves by name. Each speaker may have up to 3 minutes. Please note that the Brown Act does not allow discussion or action on topics that are not on the agenda. While the Commission welcomes public involvement and supports and defends free speech, the Commission rejects comments from anyone that are discriminatory, defamatory or otherwise not protected free speech. Please be respectful of Commissioners, staff, other speaker, and the general public. APPROVAL OF MINUTES 1. 24-559 Approve and Adopt Minutes ADMINSTRATIVE ITEMS 2. 24-562 Naming of an Area within Huntington Central Park East, Referred to as the “The Nature Plateau” INFORMATIONAL ITEMS Page 1 of 2 Community & Library Services AGENDA August 14, 2024 Commission 3. 24-561 CIP Fiscal Year 2024/2025 Approval Update and Review 4. 24-565 CIP Projects Review & Updates a. LeBard Park b. Carr Park 5. 24-566 Calendar of Events a. Family Campout in Central Park - August 17 b. Summer Movie in the Park at Lake Park - August 23 c. HBAC Opening Reception, “Surreal 100” Exhibition, September 7 d. HBAC Art for Lunch Program, September 12 STAFF ITEMS 6. 24-563 Huntington Central Library has been selected for Parenting OC’s Best Storytime in Orange County for the 3rd year in a row 7. 24-564 Laptops Anytime Kiosk is Now Available at the Library COMMITTEE REPORTS - See Administrative Item 24-562 MEMBER COMMENTS - Not Agendized ADJOURNMENT The next regularly scheduled meeting of the Huntington Beach Community & Library Services Commission is Wednesday, September 11, 2024, 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 2 of 2