City of Hermosa Beach --- 12-05-00

PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MEETING OF TUESDAY, DECEMBER 5, 2000

CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE – 7:00 PM

AGENDA

 

  1. Roll Call
  2. Flag Salute
  3. Approval of Minutes: November 7, 2000
  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. Parks Tour Comments
  2. Recommendation: To discuss any items related to the Commission’s Annual Parks Tour conducted on December 2, 2000 (7 AM-11 AM) and provide direction for further study.

  3. Commissioners Annual Project

Recommendation: To identify a project for 2001 to be implemented by the Commissioners.

Staff Report(s)

  1. October 2000 Activity Report
  2. Commissioner’s Reports
  3. Community Center Foundation Report – Hirsch
  4. Valley Park Subcommittee Report - Francis
  5. Clark Field Subcommittee Report – Gonzales/Bell
  6. Museum Subcommittee Report – Fishman/Bell

 

Council Agenda Items:

October 10, 2000

Recommendation to approve the plans, specifications, estimates, order the work and call for bids for CIP 99-529, Clark Field Improvements – Ballfield Backstop, and instruct the City Clerk to post notice inviting sealed bids for said project.

Action: To approve staff recommendation.

October 24, 2000

Recommendation to accept donations from the Woman’s Club of Hermosa Beach for $250 for Halloween Howl activity materials and $500 for the purchase of a digital camera for Police Accident scene investigation.

Action: To approve staff recommendation.

Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of September 5, 2000.

Action: Receive and file.

Recommendation to approve this request and subsequent others from the United States Surfing Federation to conduct amateur surfing contests on the beach south of the Hermosa Beach Pier on November 4 th and November 11 th from 6:00 AM to 6:00 PM; waive participant/spectator fee; and, approve the event contract.

Action: To approve staff recommendation.

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

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