PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION
MINUTES OF THE OCTOBER 1, 2002 MEETING
Roll Call
Present: Chairperson Bell, and Commissioners Francis, Fishman, Hollander, and Sigler
Staff: Rooney
Motion: "To approve as submitted."
Francis/Hollander - All Ayes
Public Comment
Elaine Doerfling, President of the Women's Club, announced the upcoming pancake breakfast, October 20th, at the Clark Building (8:00 a.m. to noon).
Eleanor Lynn addressed the Commission to request additional activities for seniors.
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.
Jim Lissner addressed the Commission to request that conduits for cables be installed for the purpose of videotaping games at the main diamond.
Motion: "To approve the proposal for renovation, repair and upgrade of the two dirt infields and forward to City Council for review and final approval."
Fishman/Sigler - All Ayes
Matters for Commission Consideration
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Ashley-Michele Ommen addressed the Commission to support her proposal to build a municipal swimming pool in Hermosa Beach.
Jim Lissner addressed the Commission supporting the concept that there are ample funds in the City's budget for such a project.
Motion: "Staff recommends examining potential City programs at existing public pools and preparing a cost analysis and a list of alternative locations for a municipal pool."
Sigler/Bell
Ayes: Bell, Fishman, Hollander, Sigler
No: Francis
-
Motion: "Staff recommends approval of adding lighting fixtures to the north and south side of pier."
Hollander/Francis - All Ayes
Staff Notes
Staff will examine senior citizen activities and compare Hermosa Beach offerings to other local cities.
Staff will provide Commissioners with a budget overview as it relates to Parks and Recreation projects and programs.
Other Matters
Motion: "To Adjourn"
Francis/Hollander - All Ayes
Adjournment
8:35 PM