PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MINUTES OF THE SEPTEMBER 4, 2001 MEETING

 

Roll Call:
Present : Chairperson Francis, and Commissioners Bell, Fishman, Hollander, and Yoon
Staff: Rooney

Approval of June 5, 2001 Minutes

Motion: "To approve as submitted." Fishman/Yoon
Ayes – Francis, Bell, Fishman, and Yoon
Abstain - Hollander

Correspondence

N/A

Public Comment

    Elisa Nicholas, Myrtle Avenue requested that the City consider purchasing sand wheelchairs to improve handicap access to the beach. Staff informed Ms. Nicholas that we have three such wheelchairs.

Matters for Commission Consideration

A. Community Center Lease Rates

Motion: "To add lease rates to the City’s Master Fee Resolution and tie them to the CPI on an annual basis (Fiscal Year). To renew lease agreements administratively."   Fishman/Hollander – All Ayes

B. South Bay Center for Counseling

Motion: "To approve the month-to-month lease agreement between the City of Hermosa Beach and the South Bay Center for Counseling."   Hollander/Yoon – All Ayes

C. Committee Assignments

Motion: "To select Commissioner Yoon as the Community Center Foundation Liaison; add Commissioner Fishman to the Clark Field Subcommittee; and add Commissioner Hollander to the Museum and Picnic Subcommittees."   Fishman/Hollander – All Ayes

Commissioners Items

N/A

Staff Notes

• Schedule a tour of city parks in October.
• Publicize the "sand wheelchairs" and non-profit lease space in the next recreation brochure.
• Revamp facility usage section in the Activity Report.

Motion: "To Adjourn"   Hollander/Yoon – All Ayes

Adjournment: 8:15 PM

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