City of Hermosa Beach --- 09-07-99


PARKS, RECREATION AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MEETING OF TUESDAY, SEPTEMBER 7, 1999

CITY HALL COUNCIL CHAMBERS

1315 VALLEY DRIVE – 7:00 PM

 

AGENDA

 

  1. Roll Call
  2. Flag Salute
  3. Approval of  Minutes: August 3, 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. Letter from James A. Blackman, III (Civic Light Opera). Request to install a Community Center Theatre marquee and rename the building "The Hermosa Beach Playhouse" (see attached marquee design).

  7. Matters for Commission Consideration
  1. 1999 Project Touch Fall Classic Car Show
  2. Recommendation: Staff recommends the Commission approve the request from Project Touch, a Hermosa Beach based non-profit organization, to conduct a Classic Car Show on Clark Field, Sunday, October 17, 1999 from 10 AM – 6 PM.

  3. Lease Agreement Between the City of Hermosa Beach and Resources for Independence for Room 11 in the Community Center
  4. Recommendation: Staff recommends the Commission approve the lease agreement between the City and Resources for Independence for Room 11 in the Community Center.

  5. Civic Theater Fee Waiver for Sandpipers
  6. Recommendation: Staff recommends the Commission waive performance fees, clean-up fees, and damage deposits as requested by the Sandpipers for the use of the Hermosa Civic Theater for their four (4) general membership meetings starting in January, 2000 and continuing through May, 2000.

  7. Clark Field Master Plan

Recommendation: Staff recommends the Commission: 1. Develop a preliminary list of improvements for Clark Field. 2. Schedule a meeting with the Subcommittee (Gonzales/Kuh), staff and field users to discuss improvements and field layouts. 3. Schedule a final hearing for the Commission on this issue.

 

  1. Staff Report(s)
  1. July 1999 Activity Report
  2. Public Works Superintendent Report – Mike Flaherty
  3. Clark Field Subcommittee Report – Gonzales/Kuh
  4. Project No. CIP 95-507 Valley Park Improvements Status Report - Harold Williams

Commissioner’s Reports

  1. Community Center Foundation Report – Kuh

Council Agenda Items:

August 24, 1999

City Council summer cessation.

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

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