Call to Order

Pledge of Allegiance

Roll Call

Approval of Minutes: November 1, 2005

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

1. Hermosa Arts Foundation Digital Projector Proposal

   Recommendation: To approve the proposal from the Hermosa Arts Foundation (HAF) to provide a digital projector for use by playhouse rental groups and allocate fees collected for its use toward a maintenance account.

2. Hermosa Arts Foundation 2nd Story Theatre Proposal

   Recommendation: To approve the proposal from the Hermosa Arts Foundation (HAF) to renovate 2nd Story Theatre, Community Center Room 7, in coordination with City Staff.

3. 2006 Calendar of Events

   Attachment

   Recommendation:To review proposed calendar of special events, select events for approval, and assess appropriateness of requested fee waivers.

   Commercial Events

   1. EVP Tour Pro Am Beach Volleyball Tournament
   2. Hermosa Beach Triathlon (MESP)

   Non Profit Events

   1. Watershed Expo 2006
   2. Great Autos of Yesteryear Car Show
   3. Hermosa Beach Art Walk
   4. Amateur Athletic Union (AAU) Youth Volleyball Tournament
   5. So Cal Foundation for Children Beach Volleyball Tournament
   6. Friends of the Parks – Movie in the Park
   7. Volcom Sea Slug Youth Surf Contest

Staff Report(s)

October 2005 Activity Report
November 2005 Activity Report

Commissioner’s Reports

Centennial Celebration – Hollander/Francis
Friends of the Parks – Hollander/Bell
Hermosa Arts Foundation Report – Hollander/Bell
Historical Society/Museum – Francis/Cannella
Jazz Memorial – Bell/Sigler
Surfers Walk of Fame Report – Sigler/Cannella

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