AGENDA
REGULAR MEETING PARKS AND RECREATION COMMISSION
Tuesday, January 3, 2006 – 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
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Call to Order
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Pledge of Allegiance
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Roll Call
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Approval of Minutes: November 1, 2005
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Public Comment
Anyone wishing to address the Commission on other items pertaining to parks and recreation may do so at this time.
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Correspondence
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Matters for Commission Consideration
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Hermosa Arts Foundation Digital Projector Proposal
Recommendation: To approve the proposal from the Hermosa Arts Foundation (HAF) to provide a digital projector for use by playhouse rental groups and allocate fees collected for its use toward a maintenance account.
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Hermosa Arts Foundation 2nd Story Theatre Proposal
Recommendation: To approve the proposal from the Hermosa Arts Foundation (HAF) to renovate 2nd Story Theatre, Community Center Room 7, in coordination with City Staff.
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2006 Calendar of Events
Attachment
Recommendation:To review proposed calendar of special events, select events for approval, and assess appropriateness of requested fee waivers.
Commercial Events
- EVP Tour Pro Am Beach Volleyball Tournament
- Hermosa Beach Triathlon (MESP)
Non Profit Events
- Watershed Expo 2006
- Great Autos of Yesteryear Car Show
- Hermosa Beach Art Walk
- Amateur Athletic Union (AAU) Youth Volleyball Tournament
- So Cal Foundation for Children Beach Volleyball Tournament
- Friends of the Parks – Movie in the Park
- Volcom Sea Slug Youth Surf Contest
Staff Report(s)
October 2005 Activity Report
November 2005 Activity Report
Commissioner’s Reports
Centennial Celebration – Hollander/Francis
Friends of the Parks – Hollander/Bell
Hermosa Arts Foundation Report – Hollander/Bell
Historical Society/Museum – Francis/Cannella
Jazz Memorial – Bell/Sigler
Surfers Walk of Fame Report – Sigler/Cannella
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Items Requested by Commissioners
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Other Matters
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Public Comment:
Anyone wishing to address the Commission on other items pertaining to parks and recreation may do so at this time.
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Adjournment