PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MEETING OF TUESDAY, AUGUST 7, 2001
CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE – 7:00 PM
AGENDA
- Roll Call – Introduction of New
Commissioners
- Flag Salute
-
Approval of Minutes: June 5,
2001
- 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
-
Presentation of the
TyCom Transpacific Fiber Optic
Cable Project
Recommendation:
To receive and file the attached Notice of Preparation for
the TyCom Submarine Fiber Optic Cable Project (DPD #01-10)
and provide specific feedback the Commission may have on
this project.
-
Picnic Committee
Request for Approval of "Picnic in
the Outfield"
Hermosa Beach Community Picnic
Recommendation:
To approve and forward the request to City Council for
final approval to hold the Community Picnic from 11:00am to
4:00pm on September 22, 2001 at Clark Field and to
appropriate funds from the donation by Mervyn’s
California for the specific purpose of a community
picnic.
-
Lease Renewal Agreement
between the City of Hermosa Beach and the Association
for Retarded Citizens, Easter Seals Society, and the City
of Redondo Beach South Bay Youth Project
Recommendation:
To approve the attached lease renewal agreements
between the City of Hermosa and the Association for Retarded
Citizens, Easter Seals Society, and the City of Redondo Beach
South Bay Youth Project.
-
Lease Renewal Agreement and Fee Waiver between the
City of Hermosa Beach and the
Community Center Foundation for
Room 6C
in the Community Center
Recommendation:
To approve the attached lease agreement and fee waiver
between the City and the Community Center Foundation for
the use of Room 6C in the Community Center.
-
Assign a Commissioner to be the liaison between the
Parks, Recreation and Community Resources Advisory
Commission and the Community Center Foundation
subcommittee and assign a Commissioner to participate in
the Clark Field subcommittee with Commissioner Bell.
Recommendation:
To approve the assignment of a Commissioner to
participate in the Community Center Foundation subcommittee
and the assignment of a Commissioner to participate in the
Clark Field subcommittee.
VII. Staff Report(s)
- May & June 2001 Activity Report
- Third Street Parkette
- Roller Hocker Rink, South Park
- Community Center Update
- Aloha Days / Port Call
Commissioner’s Reports
- Community Center Foundation Report
- Valley Park Subcommittee Report – Francis
- Clark Field Subcommittee Report – Bell
- Museum Subcommittee Report –
Fishman/Hirsch
- Community Picnic Subcommittee – Francis
Council Agenda Items:
June 12, 2001
Recommendation to approve the color selection for
painting the Community Center building.
Action:
To approve the color selection of dark beige for the first
story and light beige for the second story.
Recommendation to accept donation of $361.00 from
Hawthorne Savings to be used for Community Resources Dog
Parade supplies.
Action:
To accept donation.
Recommendation to accept donation of $324.00 from Downey
Vendors to be used for the Community Resources Hockey
Program.
Action:
To accept donation.
Recommendation to receive and file action minutes from
the Parks, Recreation and Community Resources Advisory
Commission meeting of June 5, 2001.
Action:
Receive and file.
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
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