AGENDA

REGULAR MEETING PARKS AND RECREATION COMMISSION
Tuesday, September 6, 2005 – Council Chambers, City Hall
1315 Valley Drive – 7:00 p.m.

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

  1. Call to Order

  2. Pledge of Allegiance

  3. Roll Call

  4. Approval of Minutes: July 5, 2005

  5. Public Comment

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

    A. Presentation: Hermosa Beach Centennial Celebration Art and Logo Contest

  6. Correspondence

    1. Letter from Lisa Lynn to Richard and Beatrice Collis thanking them for their donation of a big screen television, VCR and DVD recorders, to the Department.

      Recommendation: Receive and file.

    2. League of California Cities, “Recreation, Parks and Community Services Newsletter”, Summer 2005.

      Recommendation: Receive and file.

  7. Matters for Commission Consideration

    1. Multi-year agreement with AVP

      Recommendation: To approve the request for a multi-year agreement with AVP.

      Staff Report(s)

      June 2005 Activity Report
      July 2005 Activity Report

      Commissioner’s Reports

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