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Community & Library Services Commission

January 10, 2024 ·6:00 PM Final

Civic Center, Lower Level, Council Chambers

Agenda — 19 items

  1. 1 CALL TO ORDER
  2. 2 PLEDGE OF ALLEGIANCE
  3. 3 ROLL CALL
  4. 4 SUPPLEMENTAL COMMUNICATIONS
  5. 5 PUBLIC COMMENTS
  6. 7 APPROVAL OF MINUTES
  7. 8 Request approval of the September 13, 2023; October 11, 2023; and November 8, 2023, meeting minutes. 24-018
  8. 9 PRESENTATIONS
  9. 11 ADMINISTRATIVE ITEMS
  10. 13 INFORMATIONAL ITEMS
  11. 14 1. CIP Review & Project Updates: a. Carr Park Conceptual Master Plan Study b. LeBard Construction c. Exterior Improvements at the City Gym & Pool and Central Library
  12. 15 2. Calendar of Events - 2024 Jubilees Celebrations: a. Boy Scout Cabin (100 yrs) b. Community & Library Services Dept. & Commission (75 yrs) c. Huntington Central Park (50 yrs) d. Edison Park (50 yrs.)
  13. 16 COMMITTEE REPORTS
  14. 18 STAFF ITEMS - Not Agendized
  15. 19 COMMENTS - Not Agendized
  16. 20 ADJOURNMENT
  17. 22 The next regularly scheduled meeting of the Huntington Beach Community & Library Services Commission is Wednesday, February 14, 2024, at 6:00 PM in City Council Chambers at City Hall, 2000 Main Street, Huntington Beach, CA 92648.
  18. 23 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/.
  19. 24 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.