Parks and Recreation Minutes, June 4, 2002 - Hermosa Beach

PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MINUTES OF THE JUNE 4, 2002 MEETING

Roll Call:

Present: Chairperson Francis, and Commissioners Bell, Fishman, Hollander, and Sigler

Staff: Rooney, Flaherty

Approval of May 7, 2002 Minutes

Motion: "To approve as submitted."
Hollander/Fishman
All Ayes

Correspondence

Letter from Alan J. Carter regarding potential Dog Park.

Motion: "To receive and file"
Hollander/Fishman
All Ayes

Public Comment

N/A

Matters for Commission Consideration

Civic & 2nd Story Theaters Fee Waiver for Sandpipers (PDF File)

Motion: "To waive the performance/rental fees, clean up fees and damage deposit fees of the Civic and 2nd Story Theaters for their two general membership meetings and a fashion show between November 2002 and March 2003."

Hollander/Bell - All Ayes

South Park Parking (PDF File)

Motion: "1) To request improved parking enforcement coverage for South Park, and 2) to direct staff to obtain improved signage and disseminate program information to direct park users to alternate parking on 6th Street."

Fishman/Hollander - All Ayes

Municipal Pier Ordinance (PDF File)

Motion: "Pending compliance with the Storm Water Discharge program, to recommend Council pursue on a three month trial, allowing dog owners to walk dogs on lease on the Municipal Pier."

Bell/Fishman - All Ayes

Election of Officers (PDF File)

Motion: "To elect Robert Bell as the Commission Chair and Howard Fishman as the Vice Chair."

Hollander/Sigler - All Ayes

Commissioners Items

N/A

Staff Notes

N/A

Motion: "To Adjourn"

Hollander/Fishman - All Ayes

Adjournment: 9:15 PM