Roll Call

Flag Salute

Approval of Minutes: February 3, 2004

Public Comment:

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

Correspondence

Letter of Recognition for Community Resources Department part time staff members who received Distinguished Service Awards from the California Parks & Recreation Society professional organization.

Matters for Commission Consideration

1. Fee Schedule (PDF File)

   Recommendation: To review existing fee schedule and approve fee increases for utilization of recreation facilities.

2. Hermosa Beach Sister Cities Association (PDF File)

   Recommendation: To review request from Rick Koenig and advise staff to approve or disapprove fee waiver for use of the theater.

3. Hermosa Beach Lawn Bowling Green (PDF File)

   Recommendation: To review letter of request from Julian Katz for monetary support to accommodate renovations, per the Hermosa Beach Lawn Bowling Club, and direct staff accordingly.

4. AVP Hermosa Open (PDF File)

   Recommendation: To review and approve the AVP commercial event in accordance with staff recommendations.

Staff Report(s)

January 2004 Activity Report (PDF File)

Commissioner's Reports

Hermosa Arts Foundation Report - Hollander
Friends of the Parks Community Foundation Report-Hollander/Bell
Museum Subcommittee Report - Fishman/Hollander
Sunset Concert Subcommittee Report - Francis/Sigler
Surfers Walk of Fame Subcommittee Report - Sigler/Fishman

Council Agenda Items:

January 13, 2004

Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission Meeting of December 2, 2003.
Action:: To receive and file.

Recommendation that Council review and adopt the attached film permit policy and application.
Action:: Consensus to continue the item to the next meeting of January 27, 2004.

January 27, 2003

Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of January 12, 2004.
Action:: To receive and file

Consideration for approval of 2004 St. Patrick's Day Parade and Festival to be held Saturday, March 13, 2004 and Sunday, March 14, 2004.
Action:: To approve

Recommendation to review and adopt the proposed film permit policy guidelines, fee structure, and application.
Action:: To continue the item to the meeting of February 24, 2004

Items Requested by Commissioners

Other Matters

Public Comment:

Anyone wishing to address the Council and Commission on special events or other items pertaining to parks and recreation may do so at this time.

Adjournment