City of Hermosa Beach --- 10-05-99

PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MEETING OF TUESDAY, OCTOBER 5, 1999

CITY HALL COUNCIL CHAMBERS

1315 VALLEY DRIVE – 7:00 PM

 

AGENDA

 

  1. Roll Call
  2. Flag Salute
  3. Approval of Minutes: September 7, 1999
  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
  1. Saint Patrick’s Day Parade and Festival: Saturday, March 18, and Sunday, March 19, 2000.

Recommendation: "The Commission approve the request from the South Bay St. Patrick’s Day Weekend Committee (SBSPDC) to hold their annual event according to conditions set forth in the item and forward fee waiver and request for additional day to Council for consideration."

  1. Staff Report(s)
  1. August 1999 Activity Report
  2. Noble Park Bicycle Concerns (Chapter 12.28 of the HBMC enclosed) – Mary Rooney
  3. Skate Track Operations Up-Date: (A) Petition. (B) Sponsorship Packets. (C) Proposed User Fees. (D) Proposed Session Skating. (E) Rentals.
  4. Public Works Superintendent Report – Mike Flaherty

Commissioner’s Reports

  1. Community Center Foundation Report
  2. Clark Field Subcommittee Report – Letter from Alan Dettelbach Regarding Clark Field Improvements.

 

Council Agenda Items:

September 14, 1999

Recommendation to accept and appropriate the following donations given to the Community Resources Department and to the Police Department for the following purposes:

Action: 1999 Sunset Concerts on the Beach – Hill and Knowlton - $10,000

Roller Hockey jerseys – Hermosa Kiwanis Foundation - $500

Chevron Surf Camp – Chevron $6,000 and Surfrider Foundation $1,000

D.A.R.E. Program - $360

Recommendation to approve lease agreements between the City and the Association for Retarded Citizens, Easter Seals Society and South Bay Center for Counseling for space in the Community Center.

Action: Approve staff recommendation.

Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of August 3, 1999.

Action: Approve staff recommendation.

Recommendation to approve request from Great Autos of Yesteryear Classic Car Club, a non-profit organization, to conduct a Car Club display on the Plaza on March 4, 2000 from 10 AM to 3 PM with requirements and waivers as listed in the staff report dated September 8, 1999.

Action: Approve staff recommendation.

Lighted marquee at theater entry for Hermosa Beach Playhouse.

Action: Approve the original design and authorize the purchase of a marquee for the theater entry; appropriate $17,000 from CIP Account #99-627 (Community Center Improvements) to purchase the marquee; and, authorize the entry name of "Hermosa Beach Playhouse" for the civic theater.

  1. Items Requested by Commissioners
  2. Other Matters
  3. Public Comment: Anyone wishing to address the Commission on other items pertaining to parks and recreation may do so at this time.
  4. Adjournment

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