Parks and Recreation Agenda, October 1, 2002

PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION
MEETING OF TUESDAY, OCTOBER 1, 2002
CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE - 7:00 PM
AGENDA

  1. Roll Call

  2. Flag Salute

  3. Approval of Minutes: September 3, 2002

  4. Public Comment: Anyone wishing to address the Commission on other items pertaining to parks and recreation may do so at this time.

  5. Correspondence

    Letter from Hermosa Beach Little League requesting that the Park and Recreation Commission consider a proposal to: 1) renovate the two existing dirt infields at Clark Stadium, 2) repair the grass area on the perimeter of the infields, and 3) upgrade the sprinkler heads throughout the entire grass area to ensure proper maintenance at a cost of approximately $20,000.
    Recommendation: To approve request and forward to City Council for review and final approval.

  6. Matters for Commission Consideration

    1. Municipal Swimming Pool (PDF File)

      Recommendation: To select one or more of the alternatives below:

      1. Receive and file the letter.
      2. Direct staff to examine potential City programs at existing public pools.
      3. Direct staff to prepare a cost analysis and a list of alternative locations for a municipal pool.
      4. Assign a Commission subcommittee to examine the potential for a municipal pool in Hermosa Beach.
    2. Consideration of Adding Aesthetic Lighting to Municipal Pier (PDF File)

      Recommendation: To approve the addition of lighting fixtures to the north and south side of the Pier.

    Staff Report(s)

    August 2002 Activity Report
    Valley Park Construction Report

    Commissioner's Reports

    Clark Field/Sports Field Subcommittee Report - Bell/Fishman
    Community Center Foundation Report - Hollander
    Museum Subcommittee Report - Fishman/Hollander
    Valley Park Subcommittee Report - Francis
    Community Picnic Subcommittee Wrap Up Report - Francis/Sigler
    City Tree Subcommittee Report - Sigler

    Council Agenda Items:

    September 10, 2002

    Recommendation to approve a requirement for the Master Fee Resolution that would make Community Center Lease rates "not subject to rounding" to the nearest dollar.
    Action: To approve the request.

    Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of August 6, 2002.
    Action: To receive and file.

    September 24, 2002

    Recommendation to purchase public trash and recycle containers for placement on streets, parks, Greenbelt and other public areas as a sole source item in the amount of $180,996 and appropriate funds from the AB239 Fund.
    Action: To approve request.

    Request from Mayor Pro Tem Keegan to consider the concept of a regional recreational facility on the 56 acre AES power plan site and the adjacent SCE property in Redondo Beach as part of a joint project with the City of Redondo Beach, Manhattan Beach and the Beach Cities Health District, and authorize the City Manager to devote staff time to explore this concept.
    Action: To approve request.

  7. Items Requested by Commissioners

  8. Other Matters

  9. Public Comment: Anyone wishing to address the Commission on other items pertaining to parks and recreation may do so at this time.

  10. Adjournment