PARKS, RECREATON AND COMMUNITY RESOURCES

ADVISORY COMMISSION

MEETING OF WEDNESDAY, SEPTEMBER 16, 1998

CITY HALL COUNCIL CHAMBERS

1315 VALLEY DRIVE - 7:00 PM

AGENDA

1. Roll Call

1. Flag Salute

1. Approval of Minutes of August 19, 1998

1. Public Comment: Anyone wishing to address the Commission on other items pertaining to parks and recreation may do so at this time.

1. Correspondence

• Letter from the HB Sister City Association Requesting Approval to Serve Beer and Wine at their September 17, 1998 "Mixer", to be Held at Loreto Plaza in Hermosa Beach from 5:30 to 7 PM.

Recommendation: To approve the request to serve beer and wine at their September 17, 1998 "Mixer", to be held at Loreto Plaza in Hermosa Beach from 5:30 to 7 PM.

1. Matters for Commission Consideration
2. Staff Report

a. August 1998 Activity Report

1. Public Works Superintendent Report
2. Request to Replace Drinking Fountain in the Clark Building (Verbal)
3. 1997 and 1998 Hourly Differences for the Roller Hockey Rink and Clark Field Reported in the July 1998 Activity Report (Verbal)

Commissioner's Reports

1. Community Center Foundation Report - Abrams (Foundation Board)
2. Skateboard Subcommittee Report - Kuh
3. Community Center Master Plan - Subcommittee Report - Abrams

Council Agenda Items:

August 11, 1998

Conceptual Approval for City Holiday Decoration Program

SE/JO motion to direct staff to return with three plans for Council review, ranging from high-end ($40,000 as presented), mid-range ($20,000), and low-end ($5,000). Vote: 4-1 (RB - No)

Parks, Recreation and Community Resources Advisory Commission Minutes of July 15, 1998: Approved

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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