PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MEETING OF TUESDAY, FEBRUARY 1, 2000
CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE – 7:00 PM
AGENDA
- Roll Call
- Flag Salute
- Approval of Minutes:
January 4, 2000
- Public Comment: Anyone wishing to address the Commission
on other items pertaining to parks and recreation may do so
at this time.
- Correspondence
- Matters for Commission Consideration
Recommendation:
Staff recommends that the Commission approve the
events as listed, and forward the contracts to City Council
for final review and approval.
EVENT DATE FEES (estimated)
1. Beach Bash 2000-IMG June 8-11 $ 36,806.00
2. Southern California Rugby Football-Makai Events July
28-30 $ 6,621.80
Note: Complete applications and event information are
available for public review at:
- Hermosa Beach Library
- Hermosa Beach Police Station
- Hermosa Beach City Manager’s Office
- Hermosa Beach City Clerk’s Office
- Staff Report(s)
- December 1999 Activity Report
- Public Works Superintendent Report – Mike
Flaherty
Commissioner’s Reports
- Community Center Foundation Report
- Clark Field Subcommittee Report –
Gonzales/Kuh
Council Agenda Items:
December 14, 1999
Letter from Mariellen Kelseaux and Will Hartman of Our
Town Productions requesting film permit fee waivers.
Action:
To approve the requested film permit fee waiver with the
condition that the proceeds go to a Hermosa Beach
Charity.
Recommendation to approve the consulting engineering
agreement between the City and David Evans and Associates
in the amount of $67,210.00 for Project No. CIP 95-507
– Valley Park Improvements.
Action:
To continue the item to the next meeting of January 11,
2000, with the direction to staff to investigate the Valley
Park storm water issue and the scope of work.
January 11, 2000
Recommendation to accept donations received by the City
to be used as follows: The Woman’s Club of Hermosa
Beach - $150 to be used for the 1999 Sand Snowman Contest.
Skate Park Raffle - $235 to be used for staffing the Skate
Park. Beach Cities Health District - $1,000 to be used for
Fire reserve staffing at the City New Years Eve party.
Action:
Approve staff recommendation.
Recommendation to receive and file report regarding
Adelphia Communications Public access Equipment Audit.
Action:
Receive and file.
Scheduling applicant interviews for unscheduled vacancy
of unexpired term on Parks, Recreation and Community
Resources Advisory Commission.
Action:
Set meeting for Tuesday, January 25, 2000 at 6:00 PM for
the purpose in interviewing applicants.
November 1999 Parks and Recreation Activity Report.
Action:
Receive and file.
- 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
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