Call to Order

Pledge of Allegiance

Roll Call

Approval of Minutes: February 6, 2007

Public Comment

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

Correspondence

1. None

Matters for Commission Consideration

1. 2007 Special Event Application for Hermosa Beach Art Walk

   Recommendation: review special event application from Hermosa Arts Foundation to conduct fine art show on Pier Avenue and make recommendation to City Council.

2. 2007 Special Event Application for Movie on the Beach

   Recommendation: review special event application from Hermosa Shorts to produce Movie on the Beach and make recommendation to City Council.

3. Second Story Theatre Fee Schedule

   Recommendation: approve additional fee to cover costs of city staff on-duty during Second Story Theatre rentals at a commercial rate of $20 per hour and non-profit rate of $10 per hour.

4. Hermosa Beach Historical Museum

   Recommendation: nominate two Commissioners to assist staff and Historical Society with development of a Facility Use Policy for the newly renovated museum.

Staff Report(s)

1. January 2007 Activity Report

2. Centennial Budget Summary

Commissioner's Reports

Centennial Celebration – Hollander
Hermosa Arts Foundation Report – Bell
Friends of the Parks – Hollander/Bell
Surfer’s Walk of Fame – Canella/Sigler
Park Master Plan Committees – Francis/Hollander

Items Requested by Commissioners

1. Revised list of Committee/Liaison Positions

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