Council Agenda Items:
January 25, 2000
Recommendation to accept a $10,000 donation received by
the City from International Merchandizing Corporation to be
used for Skate Park staffing (for Mervyn’s California
Beach Bash 2000).
Action:
To accept the $10,000 to be use for Skate Park
staffing.
Recommendation to approve the lease agreement between
the City of Hermosa Beach and Beach Cities Health District
for room 7 in the Community Center and authorize the Mayor
to execute the lease.
Action:
To approve the lease agreement for a term of one year,
commencing February 1, 2000 and ending January 31, 2001,
for a rate of $1.03 per square foot ($1.03 X 1,100 sq. ft.
= $1,133) per month.
Recommendation to approve expenditures of up to $16,000
from CIP 99-529 for the purchase of a new backstop for the
major league field and two dugouts for the farm field at
Clark Stadium.
Action:
To approve expenditures of up to $16,000 from CIP 99-529
for the purchase of a new backstop for the Major League
Field and two dugouts for the Farm Field.
Recommendation to approve consulting engineering
agreement between the City and David Evans and Associates
in the amount of $67,210 for Project No. CIP 95-507 –
Valley park Improvements.
Action:
To approve staff recommendation.
Recommendation to award construction contract for the
Clark Field Building Demolition to Viking Equipment
Corporation in the amount of $8,300.
Action:
To approve staff recommendation.
Appointment to Parks, Recreation and Community Resources
Advisory Commission to fill an unexpired term due to
unscheduled vacancy.
Action:
To appoint Geoffrey Hirsch to the unexpired term expiring
June 30, 2001.
February 8, 2000
Recommendation to accept a $400 donation from Hawthorne
Savings to be used for supplies for the Spring
Eggstravaganza event arranged by the Community Resources
Department.
Action:
To accept the $400 donation.
Recommendation to approve extending the agreement with
West Coast Lighting to keep Pier Plaza trees lighted year
round at an annual cost of $8,800.
Action:
To approve extending the agreement year round.
Scheduling applicant interviews for unscheduled vacancy
of unexpired term on Parks, Recreation and Community
Resources Advisory commission.
Action:
To schedule a meeting at 6:30 PM prior to the regular
meeting of February 22, 2000 for the purpose of
interviewing applicants, with appointment to be made later
that evening during the regular Council meeting.
February 22, 2000
Appointment to Parks, Recreation and Community Resources
Advisory Commission to fill and unexpired term due to
unscheduled vacancy.
Action:
To appoint Howard Fishman to the Parks, Recreation and
Community Resources Advisory Commission to fill an
unexpired term ending June 30, 2001.
