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
-
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
- 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.
- Staff to contact Commissioners to schedule the annual
parks tour with Mike Flaherty on a weekend in early
December.
- 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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