PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MEETING OF TUESDAY, SEPTEMBER 4, 2001
CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE – 7:00 PM
AGENDA
- Roll Call
- Flag Salute
-
Approval of Minutes: August 7,
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
A.
Community Center Lease Rates
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 2002-2003 @ $1.18 per square
foot, and B. FY 2003-2004 @ $1.23 per square foot.
B.
Month-to-Month Lease Renewal
Agreement between the City of Hermosa Beach and the South
Bay Center for Counseling
Recommendation:
To approve the attached month-to-month lease renewal
agreement between the City of Hermosa and the South Bay
Center for Counseling.
C.
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)
- July 2001 Activity Report
- Roller Hockey Rink, South Park
- Recreation Brochure
Commissioner’s Reports
- Community Center Foundation Report
- Valley Park Subcommittee Report – Francis
- Clark Field Subcommittee Report – Bell
- Museum Subcommittee Report – Fishman
- Community Picnic Subcommittee –
Francis/Hollander
Council Agenda Items:
July 24, 2001
Recommendation to approve the plans, specifications,
estimates, order the work and call for bids for Community
Center improvements – courtyard and painting.
Action
:
Approve staff recommendation.
Recommendation to declare Athletica, Inc. as sole source
provider for the installation of Pro 3000F rink system and
award Athletica, Inc. the contract for the South Park
Roller Hockey Rink upgrade.
Action
:
Approve staff recommendation.
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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