docketcity.com

Community & Library Services Commission

April 9, 2025 ·6:00 PM Final ·Note: Alternate Meeting Location

Meeting Room B-8

Agenda — 21 items

  1. 1 CALL TO ORDER
  2. 2 PLEDGE OF ALLEGIANCE
  3. 3 ROLL CALL
  4. 4 Baker, Barnes, Edsell, McHardy, Nim-Husaini, Paris, Thienes
  5. 5 PRESENTATIONS
  6. 6 Community & Library Services Part-Time Employee of the Month Presentation - City Gym & Pool Supervisor, Amber Ruiz, will honor part-time Pool Manager, Isaac Vargas
  7. 7 PUBLIC COMMENTS
  8. 8 The City welcomes public comments on agendized or non-agendized items, however, please note that the Community & Library Services Commission can take no action on this date, unless the item is agendized. Each speaker may have up to 3 minutes unless the volume of speakers warrants reducing the time allowance and cannot donate time to others. Individuals wishing to speak may do so in one of two (2) ways: 1) In-Person: Fill out a Request to Speak form and deliver it to the Staff Liaison. Once the Chair opens Public Comments, in -person participants will be called to speak in the order in which they are received; 2) In Writing: Submit written comments via email to cgomez@surfcity-hb.org by 1:00 PM on the day of the meeting. All written communications will be forwarded to the Community & Library Services Commission and recorded as supplemental communication.
  9. 9 APPROVAL OF MINUTES
  10. 10 Request approval of the March 12, 2025, meeting minutes. 25-280
  11. 11 ADMINISTRATIVE ITEMS
  12. 12 Re-establish the Commission’s Special Interest Committee for the purpose of working with staff to develop an Adopt-A-Park program. RECOMMENDED ACTION: Staff is requesting the re-establishment of the Commission’s Special Interest Committee and the assignment of three (3) Commissioners, who will work with staff on the development of an Adopt-A-Park program. 25-281
  13. 13 Establish the Parks & Recreation Master Plan Project Liaisons RECOMMENDED ACTION: Establish a working liaison group consisting of three (3) Commissioners to assist staff with review of the Parks & Recreation Master Plan update prepared by RJM Design Group and assign the interested Commissioners accordingly. 25-282
  14. 14 INFORMATIONAL ITEMS
  15. 15 Calendar of Events 25-283
  16. 16 STAFF ITEMS
  17. 17 Update on HB SANDS Recreation Programs Scholarship 25-284
  18. 18 COMMITTEE REPORTS - None
  19. 19 MEMBER & STAFF COMMENTS - Not Agendized
  20. 20 ADJOURNMENT
  21. 21 The next regularly scheduled meeting of the Huntington Beach Community & Library Services Commission is set for Wednesday, May 14, 2025, at 6:00 PM in meeting rooms B-8 and/or B-7, lower level of City Hall, located at 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.