City of Hermosa Beach -- 04-16-97


PARKS, RECREATION AND COMMUNITY RESOURCESADVISORY COMMISSION

MEETING OF

WEDNESDAY, APRIL 16, 1997

CITY HALL COUNCIL CHAMBERS

1315 VALLEY DRIVE - 7:00 P.M.


A G E N D A




I. Roll Call


II. Flag Salute


III. Approval of Minutes of March 19, 1997


IV. Public Comment: Anyone wishing to address the Commission on other items

pertaining to parks and recreation may do so at this time.


V. Correspondence


VI. Matters for Commission Consideration


A. 1997 Project Touch Fall Classic Car Show : Clark Field


RECOMMENDATION: TO APPROVE THE REQUEST FROM

PROJECT TOUCH TO CONDUCT A CLASSIC CAR SHOW ON

CLARK FIELD, SUNDAY, OCTOBER 19, 1997 FROM 10:00 A.M.

TO 6:00 P.M. WITH THE STATED REQUIREMENTS AND WAIVERS.


B. Sister Cities: Hermosa Beach's 90th Birthday Celebration with Sister CityLoreto, Mexico


RECOMMENDATION: TO APPROVE THE REQUEST FROM SISTER

CITY ASSOCIATION TO CONDUCT A COMMUNITY CELEBRATION

ON THE COMMUNITY CENTER PARKING LOT ON JULY 26, 1997

FROM 7:00 P.M. TO 11:00 P.M. WITH THE STATED REQUIREMENTS

AND WAIVERS.


C. Greenbelt Improvements


RECOMMENDATION: TO REVIEW THE PROPOSED GREENBELT

IMPROVEMENT ALTERNATIVES GIVEN BY HEIMBERGER,

HIRSCH & ASSOCIATES AND DIRECT STAFF TO PROCEED

WITH THE SELECTED ALTERNATIVE.


D. Park Improvements: Hermosa Valley Park - Council Input


RECOMMENDATION: TO DISCUSS THE ITEMS SUBMITTED BY

CITY COUNCIL FOR CONSIDERATION; AMEND THE PLAN

ACCORDINGLY; AND FORWARD THE AMENDED PLAN TO

CITY COUNCIL FOR FINAL APPROVAL.


CONSENT ITEMS:


The following more routine matters will be acted upon by one vote to

approve with the majority consent of the Commission.


E. Lease Renewal for Project Touch for Room 3 in the Community Center


RECOMMENDATION: TO APPROVE RENEWAL OF THE LEASE

AGREEMENT FOR ONE YEAR BETWEEN THE CITY AND PROJECT

TOUCH FOR ROOM 3 IN THE COMMUNITY CENTER.


VII. Staff Report


  • March Activity Report
  • Playground Equipment - Valley Park
  • Vetter Windmill - Greenwood Park
  • Public Works Superintendent Report


Commissioner's Reports:


  • a. Pier Subcommittee Report - Mitchell
  • b. Community Center Foundation Report - Abrams
  • c. Skateboard Subcommittee - Aronoff, Abrams
  • d. Film Festival - Aronoff


Council Agenda Items:


March 25, 1997


Park Improvements: Hermosa Valley Park: Direct staff to take the following

comments back to the Commission: 1) No 10' - 12" walkways, 2) do not

remove basketball court and 3) pursue alternative area to accommodate

current uses of the concrete pad.


Film Festival: Use of Pier and Beach for Free Movie Preview: Approved.


April 8, 1997


Youth Skateboard Track Proposal: Joint Project with Redondo Beach -

Triton Oil Site: Write a letter to Redondo Beach encouraging joint project

and to form a subcommittee of Council Members Benz and Oaks and

Commissioners Aronoff and Abrams.


VIII. Items Requested by Commissioners


IX. Other Matters


X. Public Comment: Anyone wishing to address the Commission on other items

pertaining to parks and recreation may do so at this time.


XI. Adjournment