PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION

MINUTES OF THE APRIL 4, 2000 MEETING

 

Roll Call

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

Announcement

The meeting was adjourned in memory of Alice Ehlers, a longtime resident and member of the Hermosa Beach Lawnbowling and Garden Clubs.

Approval of March 7, 2000 Minutes

Motion: "To approve as submitted."

Francis/Bell – All Ayes

Matters for Commission Consideration

1. Aloha Days Committee: Request for Approval of "Aloha Days" Longboard Surf Contest & Hawaiian Festival

2. Mr. Abel Ybarra (Redondo Beach) of the Aloha Days Committee addressed the Commission on behalf of the event.

   Motion: "To approve: 1. The request from the Aloha Days Committee to hold their annual surf competition and "Aloha Days" Hawaiian Festival beginning on Saturday, August 12, 2000; and 2. Forward requests for (a) fee waivers, (b) funding, and (c) an additional day to Council for consideration; and 3. Approve the event contract (Attachment A) and forward it to City council for final approval.

   Fishman/Francis – All Ayes

3. Community Center Lease Rates

Motion: "To approve a lease rate increase of $.05 per sq. ft. each year for the next two

Fiscal Years as follows: 1. FY 2000-2001 @ $1.08 per square foot, and 2. FY

2001-2002 @ $1.13 per square foot.

Francis/Fishman – All Ayes

 

Items Requested by Commissioners

1. Subcommittee Assignments

Motion: "To add Robert Bell to the Clark Field Subcommittee".

Francis/Fishman – All Ayes

 

Motion: "To assign Geoff Hirsch as the Community Center Foundation Liaison".

Francis/Bell – All Ayes

Staff Notes:

1. Next meeting will be held at 6:00 PM, May 2, 2000 in order to accommodate a special City Council Meeting.
2. Discuss playground sand sanitizing and restroom maintenance cycles with Superintendent Flaherty.

 

Adjournment: 8:30 PM

Francis/Hirsch – All Ayes

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