I. Roll Call

II. Flag Salute

III. Approval of Minutes - October 15, 1997

IV. Public Comment: Anyone wishing to address the Commission on other items

pertaining to parks and recreation may do so at this time.

V. Correspondence

Matters for Commission Consideration

Resources for Independence - New Lease

RECOMMENDATION: TO APPROVE A ONE-YEAR LEASE BETWEEN

THE CITY AND RESOURCES FOR INDEPENDENCE FOR SPACE IN

THE COMMUNITY CENTER.

Tennis Court Backboard: Kelly Courts

RECOMMENDATION: APPROVE THE REPLACEMENT OF THE

WOODEN BACKBOARD WITH A CONCRETE BACKBOARD TO

BE CONSTRUCTED WHEN THE KELLY COURTS ARE RESURFACED.

Hermosa Beach Community Center Foundation Report

RECOMMENDATION: REVIEW COMMUNITY CENTER FOUNDATION REPORT AND DIRECT STAFF AS APPROPRIATE.

VII. Staff Report

October Activity Report

October 25, 1997 Parks Tour List

Public Works Superintendent Report

Commissioner's Reports:

Community Center Foundation Report - Abrams

Skateboard Subcommittee Report - Aronoff

c. Valley Park Subcommittee Report - Dunbabin

City Council actions from the meeting of October 16, 1997

1. Receive and file the Parks, Recreation and Community Resources Advisory Commission minutes of 9/17/9.

City Council actions from the meeting of October 28, 1997

1. HB Youth Basketball League requests to share cost of new scoreboard: Approved staff recommendation to approve request to share in the cost of a new scoreboard in the amount up to $1,500.
2. USSF to conduct amateur surfing contest: Approved staff recommendation to waive per/participant spectator fees; approve contract; and with understanding that if the event organizers wished to include a surf band with the event that the request would receive favorable reception from the Council.
3. Skateboard Track: Community Center: To direct staff to return with cost estimates and a design that would use tennis court five (the easterly of the northern courts) as a skateboard track of approx. 8,000 sq. ft.; replace tennis court five in the area next to the southerly portion of the existing courts; and replace the parking through re-striping and the development of the vacant lot.
4. Receive and file the Parks, Recreation and Community Resources Advisory Commission minutes of 10/15/97.
5. Approve the LA County Office of Education lease renewal:
6. Approve the Voice Request to hold a Green Holiday Gift Fair on Sunday, Dec. 7, 1997:

VIII. Items Requested by Commissioners

IX. Other Matters

X. Public Comment: Anyone wishing to address the Commission on other items

pertaining to parks and recreation may do so at this time.

XI. Adjournment