|
City of Hermosa Beach -- 04-29-97
PARKS, RECREATION AND COMMUNITY RESOURCESADVISORY COMMISSIONMINUTES OF APRIL 16, 1997 MEETING
Roll Call
Present: Chairperson Mitchell, Commissioners Abrams, Aronoff, and Dunbabin Absent: Commissioner Koppel
Staff: Rooney, Flaherty, Amirani
Approval of Minutes March 19, 1997
Motion: "To approve as submitted." Aronoff/Abrams All Ayes
Public Comments:
Dick McCurdy - 451 - 25th Street
Addressed the Commission and provided written information about Edith Rodaway and her family (park on Prospect is named in her honor).
Matters for Commission Consideration
1997 Project Touch Fall Classic Car Show: Clark Field
Gloria Anderson and Mike Ludwig addressed the Commission on behalf of Project Touch.
Motion: "To approve staff recommendation for Project Touch to conduct a Classic Car Show on Clark Field, Sunday, October 19, 1997 from 10:00 a.m. to 6:00 p.m. with the stated requirements and waivers plus the additional waiver of $300 for event administration." Abrams/Aronoff All Ayes
Sister Cities: Hermosa Beach's 90th Birthday Celebration with Sister City Loreto, Mexico
Jean Lombardo and Dick McCurdy addressed the Commission on behalf of the Sister City Association. Motion: "To approve staff recommendation for the Sister City Association to conduct a community celebration on the Community Center parking lot on July 26, 1997 from 7:00 p.m. to 11:00 p.m. with the stated requirements and waivers." Dunbabin/Aronoff All Ayes
Greenbelt Improvements
Amy Amirani and Carl Heimberger provided a staff report for the Commission outlining alternatives for the Greenbelt renovation project.
Public Comments:
Terri Bindman - 523 - 21st Street
Laura Guneau - 527 - 25th Street
Motion: "To carry over this item to the next Commission meeting to allow Commissioners to study the issue further." Dunbabin/Aronoff All Ayes
Staff Note: Public Works staff is asked to address the issues discussed in this meeting with regards to the character of the Greenbelt, budget constraints and thorough justification for any tree removal suggested.
Park Improvements: Hermosa Valley Park - Council Input
Public Comments:
Laura Guneau - 527 - 25th Street
Dick McCurdy - 451 - 25th Street
Helene Sajobic (Rotary Club) 652 Gould Drive
Terri Bindman - 523 - 21st Street
Betty Martin - 257 - 27th Street
Motion: "A) To approve amendments as proposed by City Council and add the following elements to the items listed for Valley Park:
into the park improvements.
B) To recommend that Council authorize the use of a landscape architect to develop a landscape plan and conceptual design for the park improvements." Mitchell/Abrams All Ayes
Staff Direction: The park subcommittee (Dunbabin/Koppel) will provide general input during the development of the RFP.
Staff Notes: Public Works to discuss closing unauthorized vehicular access with the Police Department. Public Works to ask a licensed arborist about the trees in front of Kiwanis to see if they can be saved with root removal.
Consent Item
Lease Renewal for Project Touch for Room 3 in the Community Center
Motion: "To approve staff recommendation to renew the lease agreement for one year between the City and Project Touch for Room 3 in the Community Center." Mitchell/Abrams All Ayes
Motion to Adjourn: Abrams/Mitchell All Ayes
Adjourned: 10:20 p.m.
|
|