City of Hermosa Beach --- 09-10-98


PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MINUTES OF AUGUST 19, 1998 MEETING


Roll Call


Present: Chairperson Dunbabin, Commissioners Abrams, Kuh, Gonzales


Staff: Rooney, Flaherty


Approval of July 15,1998 Minutes


Motion: "To approve as submitted."


Kuh/Gonzales - All Ayes


Matters for Commission Consideration


  1. 1998 Project Touch Fall Classic Car Show
    Earl Feys addressed the Commission on behalf of Project Touch.
    Motion: "To approve staff recommendation for Project Touch, a Hermosa Beach based non-profit organization, to conduct a Classic Car Show on Clark Field, Sunday, October 18, 1998 from 10 AM - 6 PM, and forward to City Council for final review and approval."

  3. Gonzales/Abrams - All Ayes
  4. Operation and Programming: Skateboard Track
    Mark Warshaw addressed the Commission on behalf of some residents and a business owner who submitted a proposed ordinance for Commission consideration (included in agenda packet). Their main concerns focused on: (a) noise, (b) potential conflicts with tennis players, and (c) potential impact on an adjacent restaurant.
    Motion: "To approve staff recommendation with the addition of: (a) a zero tolerance graffiti policy, and (b) posting a requirement for youngsters under 14 years old to be accompanied by an adult (only if this does not adversely impact the City's liability exposure), and forward to City Council on September 22, 1998 for final review and approval."

  5. Gonzales/Abrams - All Ayes
  6. Lease Renewal Agreement Between the City of Hermosa Beach and the Association for Retarded Citizens, Easter Seals Society, and the South Bay Center for Counseling for Space in the Community Center
  7. Motion: "To recommend approval of a one year lease agreement between the City of Hermosa Beach and the Association for Retarded Citizens, Easter Seals Society, and the South Bay Center for Counseling, and to forward the leases to City Council for final review and approval."
  8. Abrams/Kuh - All Ayes

  10. Re-consideration of Volleyball Courts - 17th & 18th Streets


Motion: "To receive and file."


Abrams/Kuh - All Ayes


Note to Staff: Activity Report - Report at the September 16, 1998 Parks and Recreation meeting why facility usage hours for Clark Field and the Roller Hockey Rink were lower in 1998 than in 1997.


Motion to adjourn: Dunbabin/Abrams - All Ayes


Adjournment: 8:30 PM


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