City of Hermosa Beach -- 11-28-00

PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MINUTES OF THE NOVEMBER 7, 2000 MEETING

 

Roll Call

  • Present: Commissioners Bell, Fishman, Francis, and Hirsch
  • Absent: Chairperson Gonzales
  • Staff: Rooney

Approval of September 5, 2000 Minutes

Motion: "Approved"

Hirsch/Fishman – All Ayes

 

Correspondence

N/A

Matters for Commission Consideration

  1. Lease Agreement between the City of Hermosa Beach and Project Touch for Room 17 in the Community Center

Motion: "To approve the lease agreement between the City of

Hermosa Beach and Project Touch for Room 17 in the Community Center."

Fishman/Bell – All Ayes

 

Commissioners Items

Motion: "To draft a memo to the City Council requesting that they consider giving the Lawnbowling Club a historical designation and plaque."

Fishman/Hirsch

Francis/Fishman/Hirsch – Ayes

Bell - No

 

Staff Notes

  1. Little League may wish to request a change order at the time of award of bid for the Clark Field fencing project to add pitching warm-up areas on the 1st and 3rd baselines.
  2. Staff to contact Commissioners to schedule the annual parks tour with Mike Flaherty on a weekend in early December.
  3. Commissioner Fishman requested that staff be directed to create a Commissioners handbook similar to ones distributed to new Commissioners in Manhattan Beach and Torrance. He will draft a memo making the request of the City Clerk’s Office.

 

Adjournment: 8:39PM

Hirsch/Fishman - All Ayes

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