CITY OF HERMOSA BEACH
PARKS AND RECREATION ADVISORY COMMISSION
Regular Meeting Agenda

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Council Chambers
1315 Valley Drive
Hermosa Beach, CA 90254

COMMISSIONERS
Barbara Ellman, Chairperson
Traci Horowitz, Vice Chairperson
E. Thomas Moroney, Commissioner
Elka Worner, Commissioner
Todd Tullis, Commissioner

 

Lisa Nichols, Parks and Recreation Director

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

 

 

AMERICANS WITH DISABILITIES ACT OF 1990 

To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices (ALD) are available for check out at the meeting. If you require special assistance to participate in this meeting, you must call or submit your request in writing to the Office of the City Clerk at (310) 318-0204 or at [email protected] at least 48 hours before the meeting. 

 

PARTICIPATION AND VIEWING OPTIONS  

Hermosa Beach Parks, Recreation, and Community Resources Advisory Commission meetings are open to the public and are being held in person in the City Hall Council Chambers located at 1315 Valley Drive, Hermosa Beach, CA 90254. Public comment is only guaranteed to be taken in person at City Hall during the meeting or prior to the meeting by submitting an eComment for an item on the agenda. As a courtesy only, the public may view and participate on action items listed on the agenda via the following: 

 

  • Zoom: https://us02web.zoom.us/j/88092253779?pwd=MWYzTXUzUno0QjhzeVhxU2hLZEdMZz09
  • Phone: Toll Free: (833) 548 0282; Meeting ID: 880 9225 3779, then #; Passcode: 630057 
  • eComment: Submit an eComment no later than three (3) hours before the meeting start time.  
  • Supplemental Email: Supplemental emails are available for agenda items only and must be sent to [email protected]. Supplemental emails should indicate the agenda item and meeting date in the subject line and must be received no later than three (3) hours before the meeting start time. Emails received after the deadline but before the meeting ends will be posted to the agenda the next business day. Emails received after the deadline but before the meeting ends will be posted to the agenda the next business day. Writings distributed to all, or majority of all, of the Commission after the agenda has been posted shall be available for inspection at the Parks and Recreation Department located at 710 Pier Avenue, Hermosa Beach, CA 90254 during regular business hours.

 

Please be advised that while the City will endeavor to ensure these remote participation methods are available, the City does not guarantee that they will be technically feasible or work all the time. Further, the City reserves the right to terminate these remote participation methods (subject to Brown Act restrictions) at any time and for whatever reason. Please attend in person or by submitting an eComment to ensure your public participation.  

 

Similarly, as a courtesy, the City will also plan to broadcast the meeting via the following listed mediums. However, these are done as a courtesy only and not guaranteed to be technically feasible. Thus, in order to guarantee live time viewing and/or public participation, members of the public shall attend in Council Chambers. 

 

If you experience technical difficulties while viewing a meeting on any of our digital platforms, please try another viewing option. View staff reports and attachments at www.hermosabeach.gov/agenda. 

1.
CALL TO ORDER

  

2.
PLEDGE OF ALLEGIANCE

  

3.
ROLL CALL

  

4.
ANNOUNCEMENTS—UPCOMING CITY EVENTS

This item has attachments.  

5.
PRESENTATIONS

  

6.
PUBLIC COMMENT

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This is the time for members of the public to address the Parks and Recreation Commission on any items within the Commission's jurisdiction and on items where public comment will not be taken (Parks and Recreation Director Reports, Commissioner Comments, Consent Calendar items not pulled for separate consideration, and Future Agenda Items).

The public is invited to attend and provide public comment. Public comments are limited to three minutes per speaker from those present in the Council Chambers and via the remote participation option(s) listed on the agenda. This time allotment may be modified due to time constraints at the discretion of the Chairperson or Parks and Recreation Commission. Another period is also reserved for general comment later in the meeting for those who could not be heard at this time.

No action will be taken on matters raised in oral and written communications, except that the Commission may take action to schedule issues raised in oral and written communications for a future agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager. Members of the audience will have a future opportunity to speak on items pulled from the Consent Calendar for separate discussion, Public Hearings, and Municipal Matters when those items are heard.

7.
COMMISSIONER COMMENTS

  

Commissioners may briefly respond to public comments, may ask a question for clarification or make a brief announcement or report on his or her own liaison or subcommittee roles, activities or meetings attended.

8.
CONSENT CALENDAR

  

The following matters will be acted upon collectively with a single motion and vote to approve with the majority consent of the Parks and Recreation Commission. Commissioners may orally register a negative vote on any Consent Calendar item without pulling the item for separate consideration before the vote on the Consent Calendar. Items removed for separate discussion will be considered separately, with public comment permitted at that time.

  • Recommended Action:

    To approve the Consent Calendar. 

9.
PUBLIC HEARINGS

  

10.
MATTERS FOR COMMISSION CONSIDERATION

  

10.a
FEASIBILITY REPORT ON DESIGNATION OF A LOCATION WITHIN HERMOSA BEACH FOR A DOG PARK - 26-PR-008

This item has attachments.  

(Senior Recreation Supervisor Brian Sousa)

  • Recommended Action:

    Staff requests the Parks and Recreation Advisory Commission review and consider a recommendation to City Council regarding the feasibility of designating a location within Hermosa Beach for an off-leash dog park.

11.
FUTURE AGENDA ITEMS

This item has attachments.  

Requests from Commissioners for possible future agenda items. No discussion or debate of these requests shall be undertaken; the sole action is whether to schedule the item for consideration on a future agenda. No public comment will be taken. Commissioners should consider the city’s work plan when considering new items.

12.
PARKS AND RECREATION DIRECTOR REPORT

This item has attachments.  

13.
ADJOURNMENT

  
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