PARKS, RECREATION AND COMMUNITY RESOURCES
ADVISORY COMMISSION
MEETING OF TUESDAY, SEPTEMBER 5, 2000
CITY HALL COUNCIL CHAMBERS
1315 VALLEY DRIVE – 7:00 PM
AGENDA
- Roll Call
- Flag Salute
- Approval of Minutes: August 1, 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
A.
2000 Fall Classic Hermosa Beach Car Show
Recommendation:
To approve the request from Project Touch, a Hermosa Beach
based non-profit organization, to conduct a Classic Car Show
on Clark Field, Sunday, October 22, 2000 from 10 AM – 4
PM (open-to-public) with the requirements/waivers listed on
the first page of the item.
B.
Lease Renewal Agreement Between the City of Hermosa Beach
and the Association for Retarded Citizens, Easter Seals
Society, and South Bay Center for Counseling for Space in the
Community Center
Recommendation:
To approve the attached lease agreements between the City
and the Association for Retarded Citizens, Easter Seals
Society, and South Bay Center for Counseling for space in the
Community Center.
C.
Lease Agreement between the City of Hermosa Beach and
South Bay Youth Project for Room 6A in the Community
Center
Recommendation:
To approve the attached lease agreement between the City
and
South Bay Youth Project for the use of Room 6A in the
Community Center.
D.
Lease 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 of Hermosa Beach and the Community Center
Foundation for the use of Room 6C in the Community
Center.
Staff Report(s)
- July 2000 Activity Report
- Port Call Hermosa Beach
Commissioner’s Reports
- Community Center Foundation Report – Geoff
Hirsch
- Valley Park Subcommittee Report - Francis
- Clark Field Subcommittee Report –
Gonzales/Bell
- Museum Subcommittee Report – Fishman/Bell
Commissioner’s Items
Council Agenda Items:
May 23, 2000
Recommendation to accept donations received by the City
from Intrepid Marketing Group for $10,000 to be used for
Summer Concert Series and Ashley’s Beach Market for
$100 to be used for roller hockey program materials.
Action:
To accept the donations (noting that $2,500 of the $10,000
would be appropriated to FY 200-01)
Recommendation to approve lease renewal agreement between
the City and Beach Cities Health District for Room 6A in the
Community Center.
Action:
To approve the lease renewal agreement.
Recommendation to approve lease renewal agreement between
the City and the Los Angeles County Bar Association Dispute
Resolution Services for Room 6B in the Community Center.
Action:
To approve the lease renewal agreement.
Recommendation to approve lease renewal agreement between
the City and Project Touch for Room 3 in the Community
Center.
Action:
To approve the lease renewal agreement.
Recommendation to approve the lease renewal agreement
between the City and the Community Center Foundation for Room
C in the Community Center.
Action:
To approve the lease renewal agreement.
June 13, 2000
Recommendation to accept donations received by the City
from the Hermosa Beach Kiwanis Club for $500 to be used for
roller hockey rink maintenance and skate track public drawing
for $100 to be used for skate track staffing.
Action:
To accept the donations.
Recommendation to approve professional services agreement
between City and David Evans and Associates for $10,700 for
landscape architectural services for CIP 99-627, Community
Center Improvements – Fencing, and CIP 99-530, Various
Park Improvements – South Par Roller Hockey perimeter
fencing & rink plans.
Action:
1. To approve the agreement. 2. Authorize the Director of
Public Works to make changes to the contract amount
not-to-exceed $1,070.
Recommendation to approve action minutes from the Parks,
Recreation and Community Resources Advisory Commission
meeting of May 2, 2000.
Action:
Approved
June 27, 2000
Recommendation to approve action minutes from the Parks,
Recreation and Community Resources Advisory Commission
Meeting of June 6, 2000.
Action:
Approved
Recommendation to approve up to five one-day promotions
per year on the Pier Plaza to raise up to $50,000 to help
defray costs for selected community events.
Action:
Approved.
Amendment to Section 3.12.090 of the City’s
Municipal Code to exempt "computers and peripheral equipment"
from the formal bidding process.
Action:
Amended.
July 11, 2000
Mayor Reviczky announced that Assemblyman George Nakano
had secured $250,000 of State of California money in this
year’s budget to assist with the renovation of the
Hermosa Beach Community Center and expressed gratitude to
Assemblyman Nakano for his efforts on behalf of the City.
Recommendation to accept donations received by the City
from the Surfrider Foundation – South Bay Chapter for
$750.00 to be used for surf camp instructors and from
Anheuser Busch, Inc. for $10,000 to be used for the Summer
Sunset Concert Series.
Action:
To accept the donations.
July 25, 2000
Recommendation to receive and file action minutes from the
Parks, Recreation and Community Resources Advisory Commission
meeting of July 6, 2000.
Action:
Receive and file.
Presentation by RCN Telecom Services of California, Inc.
regarding their application for a telecommunications line
agreement and cable television franchise in Hermosa Beach.
Action:
Receive and file.
- 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
