City of Hermosa Beach --- 02-23-99


REVISED 1/19/99


PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MINUTES OF DECEMBER 1, 1998, MEETING



Roll Call


Present: Chairperson Dunbabin, Commissioners Francis, Gonzales

Absent: Commissioners Abrams, Kuh


Staff: Rooney, Williams, Flaherty


Approval of November 3, 1998 Minutes


Motion: "To approve as submitted."


Francis/Gonzales - All Ayes


Matters for Commission Consideration


1. Review of Public Works Park - Related Projects.

Motion: "To receive and file."


Francis/Gonzales - All Ayes


Staff Notes: 1. Commissioners requested that Superintendent Flaherty report on the

building at the northwest corner of Clark Field at the next Commission meeting.


2. Commissioner Francis suggested re-prioritizing Clark Field Master Planning (to be considered prior to the design of Valley Park) since the Valley Park renovation could face delays due to the storm drain and water retention components which will require significant coordination and substantial County funding.


Motion to adjourn: Gonzales/Francis - All Ayes


Adjournment: 7:50 PM


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