PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MINUTES OF SEPTEMBER 17, 1997 MEETING

Roll Call

Present:

Vice-Chairperson Aronoff,

Commissioners Abrams, Dunbabin, Gonzales, Kuh

Staff: Rooney, Flaherty

Approval of August 20, 1997 Minutes

Motion: "To approve as submitted."

Dunbabin/Aronoff Ayes: Abrams, Aronoff, Dunbabin

Abstain: Kuh, Gonzales

Correspondence

Letter from Cindy Smukler, from the South Bay Free Clinic requesting permission to place an HIV/AIDS memorial fountain on the Community Center lawn.

Motion: "Postpone to next agenda."

Dunbabin/Abrams All Ayes

Matters for Commission Consideration

Hermosa Beach Youth Basketball Scoreboard: Request for Matching Funds of $1,500 from the City.

Motion: "Approve the request for matching funds of $1,500 from the City and forward to City Council for final approval."

Abrams/Dunbabin All Ayes

USSF Surf Competition: Request for approval for surf event north of the Pier on November 27, 1997.

Kevin Dogon addressed the Commission on behalf of the USSF.

Motion: "Approve staff recommendation to approve the request, forward to City Council and waive per participant/spectator fees."

Gonzales/Kuh All Ayes

Community Center Foundation Report

Motion: "To include a discussion about the relationship of the City with the Foundation (subsidies, etc.) with the scheduled Foundation report at the November 19, 1997 meeting."

Aronoff/Gonzales All Ayes

Staff Notes:

1. Parks Tour set for Saturday, October 25, 1997.
2. Consider agendizing a memorial donation program for parks.

Motion to adjourn: Dunbabin/Gonzales All Ayes

Adjourned: 8:40 p.m.

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