PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MINUTES OF MAY 20, 1998 MEETING

Roll Call

Present: Chairperson Dunbabin, Commissioners Abrams, Aronoff, Kuh, Gonzales

Staff: Rooney, Flaherty

Approval of April 15, 1998 Minutes

Motion: "To approve as submitted."

Abrams/Kuh - All Ayes

Correspondence

1. Letters from Dee Cannella, Cameron B. Noble, and Coleen Ensek, requesting bleachers to be installed for the roller hockey rink at South Park.

Motion: "To direct staff to place bleachers adjacent to the hockey rink at South Park."

Gonzales/Kuh - All Ayes

2. Letter from Paul Gregory Polo requesting the practice wall at the Kelly Courts (on Valley Drive) is replaced.

Motion: "Place on a future agenda."

Aronoff/Gonzales - All Ayes

3. Letter from Deborah Bohandy requesting that South Park is opened at 10:00 AM instead of 9:00 AM on Sundays.

Motion: "To receive and file."

Abrams/Kuh - All Ayes

Matters for Commission Consideration

Community Center Skate Track Approval of Preliminary Design Development

Loren Pluth of Lawrence Moss and Associates presented the conceptual design for the skate track.

Skateboard professional, Rodney Mullen, addressed the Commission in support of the design and suggested some minor modifications.

Motion: "To approve the preliminary design development plan for the Community Center Skate Track Project (with modifications as suggested by Rodney Mullen), and, direct Lawrence Moss and Associates to proceed with development of construction documents for the Community Center Skate Track Project."

Aronoff/Gonzales - All Ayes

Lease Renewal Agreement between the City of Hermosa Beach and Beach Cities Health District for Rooms 5 and 6A in the Community Center

Peggy Trobam addressed the Commission on their behalf.

Motion: "To approve staff recommendation to renew lease between the City of Hermosa Beach and Beach Cities Health District for Rooms 5 and 6A in the Community Center."

Aronoff/Gonzales - All Ayes

Lease Renewal Agreement between the City of Hermosa Beach and the Los Angeles County Bar Association Dispute Resolution Services, Inc. for Room 6B in the Community Center

Lance Widman addressed the Commission on their behalf.

Motion: "To approve staff recommendation to renew lease between the City of Hermosa Beach and the Los Angeles County Bar Association Dispute Resolution Services, Inc. for Room 6B in the Community Center."

Aronoff/Kuh - All Ayes

Lease Renewal Agreement and Fee Waiver Between the City of Hermosa Beach and the Community Center Foundation for Room C in the Community Center

Motion: "To approve staff recommendation to renew lease (and waive fees) between the City of Hermosa Beach and the Community Center Foundation for Room C in the Community Center."

Aronoff/Kuh - All Ayes

Kiwanis Holiday Tree Lot at the Community Center

Gerry Compton addressed the Commission on their behalf.

Motion: "To approve the operation of the Kiwanis Tree Lot with the exception to allow 10% of their proceeds to whomever they feel is appropriate."

Aronoff/Gonzales - Ayes: Aronoff, Gonzales, Kuh

Noes: Dunbabin, Abrams

Clark Building: Private Parties

Motion: "To amend the policy to reduce hours to 10:00 PM, increase non-resident fees, permit no alcohol at privates parties, and forward to City Council for final review and approval."

Gonzales/Abrams - Ayes: Gonzales, Kuh, Dunbabin, Aronoff

No: Abrams

Civic Center Theater Fee Waiver for Sandpipers

Sybil Hill addressed the Commission on their behalf.

Motion: "To approve staff recommendation to waive performance fees, clean-up fees, and damage deposits as requested by the Sandpipers for the use of the Hermosa Civic Theater for their five (5) general meetings starting in October, 1998 and continuing through June, 1999."

Aronoff/Abrams - Ayes: Aronoff, Abrams, Gonzales, Kuh

Abstain: Dunbabin

Adjournment: 9.45 PM

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