City of Hermosa Beach --- 12-01-98


PARKS, RECREATON AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MEETING OF TUESDAY, DECEMBER 1, 1998

CITY HALL COUNCIL CHAMBERS

1315 VALLEY DRIVE - 7:00 PM


AGENDA



  1. Roll Call


  1. Flag Salute


  1. Approval of Minutes of November 3, 1998


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


  1. Correspondence


  1. Matters for Commission Consideration


  1. Review of Public Works Park - Related Projects


Recommendation : Staff recommends that the Commission: 1. Discuss the status of park and recreation Capital Improvement Projects with Public Works Director, Harold Williams. 2. Review park maintenance items from December 1997 list; and 3. Schedule a 1998-99 Commission park facility tour.

  1. Staff Report


  1. October 1998 Activity Report
  2. Public Works Superintendent Report


Commissioner's Reports


  1. Community Center Foundation Report - Abrams (Foundation Board)
  2. Skateboard Subcommittee Report - Kuh
  3. Community Center Master Plan - Subcommittee Report - Abrams


Council Agenda Items:


October 27, 1998


Recommendation to appropriate $100 donation from the Woman's Club of Hermosa Beach to the Community Resources Department to be used for the purchase of supplies for the annual Halloween Howl.

Action : Approved


Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of September 16, 1998.

Action: To Receive and File


Recommendation to appropriate $5,000 from the Park and Recreation Facility Tax Fund to Park and Beach Improvements (CIP #506) to be allocated to the Youth Basketball League and up to $20,000, as required, from the Downtown Enhancement Fund to City Council Special Events Budget (#4319) for a New Year's Eve celebration.

Action: Approved


  1. Items Requested by Commissioners


  1. Other Matters


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


  1. Adjournment


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