Parks and Recreation Agenda, June 1, 2004

PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MEETING OF TUESDAY, JUNE 1, 2004
CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE - 7:00 PM
AGENDA

  1. Roll Call

  2. Flag Salute

  3. Approval of Minutes: May 4, 2004

  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

    Election of Officers

    Recommendation: To elect a Chairperson and Vice-Chairperson to serve for a period of one year.

  7. Staff Report(s)

    April 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:

    May 11, 2004

    Recommendation to accept donation of $250 from the Hermosa Beach Kiwanis Foundation and $650 from Hawthorne Savings to be used for the Eggstravaganza Event and a $50 donation from the Employees Community Fund of Boeing Southern California (Christopher R. Ashley) to be used for Parks and Recreation Programs.
    Action: To accept donation.

    May 25, 2004

    Recommendation to receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of May 4, 2004.
    Action: To receive and file.

    Recommendation to award the bid of dance floor including attached specifications to Hoover Floor Covering for the amount of $10,495 and authorize staff to issue the appropriate purchase documents as required.
    Action: To award bid.

  8. Items Requested by Commissioners

  9. Other Matters

  10. 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.

  11. Adjournment