Call to Order

Pledge of Allegiance

Roll Call

Approval of Minutes: June 5, 2007

Approval of Minutes: August 7, 2007

Public Comment

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

Correspondence

1. Letter of Appreciation – Mom’s Club of Hermosa Beach

Matters for Commission Consideration

1. Kiwanis Tree Lot Fundraiser

   Recommendation: that Commission approve the current request and others thereafter, from the Kiwanis Club of Hermosa Beach for use of Community Center lawn November 14, 2007 through January 4, 2008 and waive temporary power pole permit fee.

2. Fort Lots-O-Fun Park Nighttime Closure

   Recommendation: that Commission approve nighttime closure at Fort Lots-O-Fun Park and resultant change of park open hours to 8:00am-9:00pm.

3. 4th and Ardmore Park Area Woman’s Club Request

   Recommendation: that Commission review the proposal from the Hermosa Beach Woman’s Club to officially name the park area at 4th and Ardmore “Ardmore Park” and install a sign naming it as such.

4. Commission Subcommittee Assignments

   Recommendation: that the Parks, Recreation and Community Resources Advisory Commission update the Subcommittee appointment list to reflect the recent change of Commissioners.

Staff Report(s)

1. July 2007 Activity Report

2. August 2007 Activity Report

3. Capital Improvement Schedule

4. Upcoming Special Events

Commissioner's Reports

Friends of the Parks – Hollander
Park Master Plan Committees – Hollander
Historical Society – Cannella

Items Requested by Commissioners

Other Matters

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

Adjournment