Parks and Recreation Agenda, April 1, 2003

PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION
MEETING OF TUESDAY, APRIL 1, 2003
CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE - 7:00 PM
AGENDA

  1. Roll Call

  2. Flag Salute

  3. Approval of Minutes: March 4, 2003

  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

  6. Matters for Commission Consideration

    1. MOU between Los Angeles County Department of Parks & Recreation and the Signatory Cities of Los Angeles County (PDF File)

      Recommendation: To approve the request from Los Angeles County to sign the MOU and participate in the promotion of common recreational goals shared by Los Angeles County cities.

    2. Staff Report(s)

      February 2003 Activity Report (PDF File)

    3. Commissioner's Reports

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

    Council Agenda Items:

    March 11, 2003

    Recommendation for approval of "Aloha Days" Longboard Surf Contest and Hawaiian Festival.
    Action: To approve request to hold the annual surf competition and "Aloha Days" Hawaiian Festival Saturday and Sunday, August 9-10, 2003; consider requests for fee waivers and funding; and approve event contract.

    March 25, 2003

    Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission Meeting of March 4, 2003.
    Action: To receive and file.

    Recommendation to approve purchase of workstation modules and appurtenances for Community Resources Department, office B, from Jules Seltzer in the amount of $7,552.95.
    Action: To approve purchase 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