Parks and Recreation Agenda, February 1, 2005

AGENDA

REGULAR MEETING PARKS AND RECREATION COMMISSION
Tuesday, February 1, 2005 – Council Chambers,City Hall
1315 Valley Drive – 7:00 p.m.

Parks, Recreation and Community Resources Advisory Commission
Christine Hollander, Chairperson
Howard Fishman
Stephen Francis
Bill Sigler
Robert Bell

  1. Call to Order

  2. Pledge of Allegiance

  3. Roll Call

  4. Approval of Minutes: January 4, 2005

  5. Public Comment

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

  6. Correspondence

  7. Matters for Commission Consideration

    1. 2005 Calendar of Events
    2. Recommendation : To review proposed calendar of special events, select events for approval, and assess appropriateness of requested fee waivers.

      Commercial Events
      1. EVP Tour Pro Am Beach Volleyball Tournament

      2. AVP Hermosa Open Beach Volleyball Tournament
        *Due to the volume of material to be considered, this application request will be heard out of sequence, immediately following the Non-Pofit events.

      3. Hermosa Beach Triathlon (MESP)

      Non Profit Events

      1. Great Autos of Yester Year Car Show
      2. Hermosa Beach Art Walk
      3. Amateur Athletic Union (AAU) Youth Volleyball Tournament
      4. So Cal Foundation for Children Beach Volleyball Tournament
      5. HAF/Synesthesia Drive-In
      6. World Aids Day
      7. Volcom Sea Slug Youth Surf Contest

    Staff Report(s)

    December 2004 Activity Report
    Tentative 2005 Special Events Calendar

    Commissioner’s Reports

    Hermosa Arts Foundation Report – Hollander
    Friends of the Parks – Hollander
    Jazz Memorial – Bell
    Museum Subcommittee Report – Fishman
    Surfers Walk of Fame Report - Fishman

  8. Items Requested by Commissioners

  9. Other Matters

  10. Public Comment:

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

  11. Adjournment