PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MINUTES OF JULY 15, 1998 MEETING

Roll Call

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

Staff: Rooney, Flaherty

Approval of June 17,1998 Minutes

Motion: "To approve as submitted."

Abrams/Gonzales - All Ayes

Matters for Commission Consideration

Public Comment

1. Don Franken, producer of the Hermosa Beach Film Festival requested that the Commission consider The Foundation's request to use the pier and beach (north of the pier) for a beach screening on Thursday, September 10, 1998 as an emergency agenda item.
   
2. Motion: "To consider this request as an emergency item."
3. 
   Aronoff/Kuh - All Ayes
   
4. Correspondence
   
5. Letter from Susan K. Christensen requesting to remove volleyball court located at 3108 The Strand. Motion: "To receive and file."
   Aronoff/Kuh - All Ayes
   
6. Tennis Court Backboard: Kelly Courts
   Motion: "To construct a cinderblock wall as a rebound board on the Kelly Tennis Courts if it is feasible."
7. Aronoff/Abrams - All Ayes
   
8. Volleyball Court Configuration - 17th & 18th Streets
   Motion: "To approve staff recommendation: 1. Approve the new north/south configuration of the two courts. 2. Do not approve the 45-degree angle configuration for the 17th and 18th Street courts. 3. In addition, staff must post the new court and review this issue again at the next Parks and Recreation Meeting to be held on August 19, 1998."
9. Kuh/Aronoff - All Ayes
   
10. Bay Cities Surf Club: Request for Approval of "Aloha Days" Hawaiian & Longboard Surf Contest
    Motion: "To approve staff recommendation: 1. Approve the request from Bay Cities Surf Club to hold a surf competition and "Aloha Days" celebration on Saturday, September 26, 1998; and 2. Approve the event contract; and 3. Forward fee waiver, funding requests and the event contract to City Council for approval."
    
11. Abrams/Aronoff - All Ayes
12. Film Festival: Use of the Pier and Beach (north of the pier) for a Beach Screening

Motion: "To approve the Foundation's request to use the Pier and beach (north of the Pier) for a free beach screening with a recommendation to approve fee waiver requests."

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

No: Dunbabin

Motion to adjourn: Kuh/Gonzales - All Ayes

Adjournment: 8:30 PM

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