PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MEETING OF TUESDAY, JUNE 6, 2000
CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE – 7:00 PM
AGENDA
- Roll Call
- Flag Salute
-
Approval of Minutes: May 2, 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
-
Staff Report(s)
Commissioner’s Reports
- Community Center Foundation Report – Geoff
Hirsch
- Valley Park Subcommittee Report - Francis
- Clark Field Subcommittee Report –
Gonzales/Bell
Council Agenda Items:
April 11, 2000
Recommendation to accept donations of $8,000 from Chevron
to be used for Summer 2000 surf camp and $380 from Skate Park
raffles to be used for the replacement of worn Skate Park
program equipment.
Action:
To accept donations.
Recommendation to approve the use of the Community Center
lawn by the Kiwanis Club to operate a holiday tree lot for
the 2000 season.
Action:
Approved
April 25, 2000
Recommendation to accept donations for $1,000 to be used
for Skate Park staffing and $250 to be used for Spring
Eggstravaganza event entertainment received from the Hermosa
Kiwanis Foundation.
Action:
To accept donations.
Recommendation to approve a Community Center lease rate
increase of $.05 per sq. ft. each year for the next two
fiscal years: FY 2000-2001 at $1.08 per sq. ft.; and FY
2001-2002 at $1.13 per sq. ft.
Action:
Approved
Recommendation to approve free concerts on the south side
of the Pier from 4 PM to 6:30 PM, June 9-10, and 5 PM to 7
PM, June 11, in conjunction with the IMG Beach Bash.
Action:
Approved
Aloha Days Committee: Request for approval of "Aloha Days"
Longboard Surf Contest and Hawaiian Festival.
Action:
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. Approve the requests for fee waivers, City funding of
$5,000 from the Downtown Enhancement Fund, and an
additional event day on Sunday, August 13, 2000, amended to
allow the two day event to accommodate the athletic
competitions, with the booths to be allowed for only one
day (either Saturday or Sunday); and 3. Approve the event
contract as amended above.
Uncle Ben’s Rice Promotion in Exchange for
Contributing $10,000 to Sunset Concerts on the Beach.
Action:
To approve the request from Intrepid Marketing to bring an
Uncle Ben’s Rice Bowl sampling promotion to the Pier
Plaza on Saturday, May 6, 2000, from 10 AM to 3 PM in
exchange for a $10,000 donation to Sunset Concerts on the
Beach, as recommended by staff.
- 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
Agendas / Minutes Menu
