City of Hermosa Beach -- 12-07-99

PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MEETING OF TUESDAY, DECEMBER 7, 1999

CITY HALL COUNCIL CHAMBERS

1315 VALLEY DRIVE – 7:00 PM

Note:  All available staff items have been linked

AGENDA

 

  1. Roll Call
  2. Flag Salute
  3. Approval of Minutes: October 5, 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
  7. Staff Report(s)
  1. September & October 1999 Activity Reports
  2. Valley Park Update – Mary Rooney
  3. Skate Track Programming Update – Mary Rooney
  4. Strand Mile Markers – Mary Rooney
  5. Parks and Recreation Commission Vacancy – Mary Rooney
  6. Hermosa Beach 2000 Celebration – Mary Rooney
  7. Public Works Superintendent Report – Mike Flaherty

Commissioner’s Reports

  1. Community Center Foundation Report
  2. Clark Field Subcommittee Report – Kuh/Gonzales

Council Agenda Items:

September 28, 1999

Activity Report for July 1999.

Action: Receive and file.

Recommendation to approve the request from Project Touch to conduct a classic car show on Clark Field, Sunday, October 17, 1999 from 10 AM to 4 PM and waive the Clark Field rental fee, the participant/spectator fee, and the banner permit fee.

Action: Approve staff recommendation.

Recommendation to approve lease agreement between the City and Resources for Independence for Room 11 in the Community Center.

Action: Approve staff recommendation.

Recommendation to approve the request of the United States Surfing Federation to conduct an amateur surfing contest on the beach south of the Pier on Sunday, November7, 1999, from 6 AM to 6 PM, and Saturday, November 27, 1999, from 6 AM to 6 PM; waive the per participant/spectator fees; and reduce the requirement of $2 million combined single limit general liability coverage to $1 million.

Action: Approve staff recommendation.

Request by Councilmember Edgerton to start a senior citizens social event on the Plaza and invite the businesses to participate.

Action: To refer the matter to the Parks, Recreation and Community Resources Advisory Commission for review and recommendations.

October 12, 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: To approve staff recommendation to accept and appropriate donation to the Community Resources Department: 1. Round Table Pizza - $250.

Ordinances and a Resolution authorizing the transfer of the cable television franchise from Century Communications Corporation to Adelphia Communications Corporation.

Action: To approve staff recommendation to waive full reading and adopt Urgency Ordinance No. 99-1195-U, entitled, "An Ordinance of the City of Hermosa Beach, California, amending Ordinance No. 94-1117, which granted a non-exclusive franchise for the operation of a cable television system within the City, and declaring the urgency thereof".

Certification of results of signature verification of an initiative petition proposing to establish restrictions and requirements for use of the beach for temporary events and commercial advertising.

Action: To approve staff alternative (c.), to order a report pursuant to Section 9212, to be presented at the meeting of November 9, 1999, that would include: 1. Legality of the various section to be returned by the City Attorney; and, 2. Financial impact on the City and/or any organization wishing to hold an event in Hermosa Beach.

October 26, 1999

Recommendation to accept and appropriate a $100 donation from Rollerblade given to the Community Resources Department for roller hockey program supplies.

Action: To accept donation.

Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission Meeting of October 5, 1999.

Action: Receive and file.

Recommendation to approve lease renewal between the City and Resources for Independence for the use of Room 6C in the Community Center.

Action: Approve staff recommendation.

  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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