PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MINUTES OF THE AUGUST 3, 1999 MEETING

Roll Call

Present: Chairperson Gonzales, Vice-Chairperson Kuh, and Commissioners Dunbabin, Francis and Bell

Staff: Rooney/Flaherty

Approval of July 6, 1999 Minutes

Motion: "To approve as submitted."

Dunbabin/Francis/Gonzales/Kuh – Ayes

Bell - Abstain

Matters for Commission Consideration

1. Election of Officers

2. Motion: "To elect Gonzales as Chairperson, and Kuh as Vice-Chairperson for a one year period."

   Francis/Dunbabin – All Ayes

3. Appointment of Hermosa Beach Community Center Foundation Liaison

Motion: "To rotate the duties between Commissioners Gonzales, Kuh and Bell."

Kuh/Bell – All Ayes

Staff Notes:

1. Clark Field Subcommittee members are Gonzales and Kuh. The Commission will begin studying Clark Field at the September meeting. Francis will also provide input for the Master Plan.
2. Dunbabin and Francis will work with the Council Subcommittee (Oakes/Reviczky) to brief the architect hired to design Hermosa Valley Park improvements.

Adjournment: 7:30 PM

Bell/Francis - All Ayes

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