City of Hermosa Beach --- 04-04-00

PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MEETING OF TUESDAY, APRIL 4, 2000

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

 

AGENDA

 

  1. Roll Call
  2. Flag Salute
  3. Approval of Minutes: March 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. Aloha Days Committee: Request for Approval of "Aloha Days" Longboard Surf Contest & Hawaiian Festival

Recommendation: Staff recommends that the Commission: 1) Approve the request from the Aloha Days Committee to hold their annual surf competition and "Aloha Days" Hawaiian Festival beginning on Saturday, August 12, 2000; 2) Forward requests for (a) fee waivers, (b) funding, and (c) an additional event day to Council for consideration; and 3) Approve the event contract (Attachment A) and forward it to City Council for final approval.

Note: Complete application and event information are available for public review at:

  1. Hermosa Beach Police Station
  2. Hermosa Beach City Manager’s Office
  3. Hermosa Beach City Clerk’s Office

Recommendation: Staff recommends that the Commission approve a two (2) year lease rate increase schedule with $.05 per sq. ft. each year as follows: A. FY 2000-2001 @ $1.08 per square foot; and B. FY 2001-2002 @ $1.13 per square foot.

  1. Staff Report(s)
  1. February 2000 Activity Report
  2. Public Works Superintendent Report – Mike Flaherty

Commissioner’s Reports

  1. Community Center Foundation Report
  2. Valley Park Subcommittee Report - Francis
  3. Clark Field Subcommittee Report – Gonzales

Council Agenda Items:

March 28, 2000

2000 Commercial Event Applications

Action: To approve staff recommendation for the following special event contracts:
1. Beach Bash 2000 – IMG on June 8-11;
2. Southern California Rugby Football – Makai Events on July 29-30; and
3. 9th Annual Hermosa Beach Triathlon – MESP on October 8.

Department of Community Resources Activity Report for February 2000

Action: Receive and file.

Changing the Weekly Jazz Concerts on the Plaza from Wednesday to Thursday and Waiving Insurance Requirement

Action: Approved

Parks, Recreation and Community Resources Advisory Commission Minutes of the March 7, 2000 Meeting

Action: Receive and file.

  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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