City of Hermosa Beach --- 06-01-99


PARKS, RECREATON AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MEETING OF TUESDAY, JUNE 1, 1999

CITY HALL COUNCIL CHAMBERS

1315 VALLEY DRIVE - 7:00 PM


AGENDA



  1. Roll Call
  2. Flag Salute
  3. Approval of Minutes May 4, 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


  1. Community Center Conceptual Plan - Continued from the May 4, 1999 Parks and

Recreation Meeting


Recommendation: Staff recommends that the Commission: 1. Listen to a subcommittee report (Commissioner Abrams) about potential exterior improvements to the Center. 2. Take public input regarding user needs. 3. Generate a list of recommended improvements for the Community Center complex. (Conceptual plans available for review in the Community Resources Office.)


  1. Staff Report(s)


  1. April 1999 Activity Report
  2. Skate Track/Tennis Court Construction Progress Report
  3. The 1999 Parks Tour
  4. Public Works Superintendent Report - Mike Flaherty


Commissioner's Reports


  1. Community Center Foundation Report - Abrams


Council Agenda Items:


April 13, 1999


Letter from Roger Bacon requesting that City Council consider a plaque design and location for Surfers Walk of Fame.

Action: Mayor Benz directed, with unanimous Council consent, to refer the matter to the Parks, Recreation and Community Resources Commission to review the proposal, work out details, and provide input.


Recommendation to approve opening the South Park upper lot for 6-Hour parking from 9:00 AM - 7:00 PM Daily.

Action: To open the South Park upper lot for six-hour parking from 9:00 AM to 7:00 PM daily, as recommended by staff.


Recommendation to accept and appropriate donations of $500.00 from the Hermosa Kiwanis Foundation to the Police Department to be used for the Police Chaplain program and $4,500.00 from Peyton Cramer Ford to the Community Resources Department to sponsor the CBVA Tournament.

Action: To accept the donations.


  1. Items Requested by Commissioners


  1. Selection of New Foundation Liaison


  1. Other Matters
  2. Public Comment: Anyone wishing to address the Commission on other items pertaining to parks and recreation may do so at this time.
  3. Adjournment


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