HomeMy WebLinkAboutRPC Min 2016-03-09MINUTES OF A SPECIAL MEETING OF THE SEAL BEACH
RECREATION & PARKS COMMISSION HELD MARCH 9, 2016
CALL TO ORDER
The meeting of the Seal Beach Recreation & Parks Commission was called to
order at 6:00 p.m. by Chair Sosenko in the City Council Chambers, 211 8`h Street,
Seal Beach.
II. ROLL CALL
Present: Chair Sosenko
Commissioners Bennett, Hayes, Sustarsic, Bittner
Also present: Tim Kelsey, Recreation Manager
Cesar Rangel, Associate Engineer
III. APPROVAL OF AGENDA
With no objections, Chair Sosenko so ordered the approval of the agenda, as
presented.
IV. ORAL COMMUNICATIONS
Chair Sosenko opened oral communications.
Seeing nobody, oral communication was closed.
V. CONSENT CALENDAR
No items
VI. SCHEDULED MATTERS
1. Eisenhower Park Tot Lot Replacement
Cesar Rangel, City of Seal Beach Associate Engineer, presented an updated
park plan for Eisenhower Park that staff felt better addressed the commission's
concerns presented at the previous meeting. New features included in the
updated site design were:
• Shade over the seating areas
• A single bank of swings consisting of 2 swings
• A smaller play structure
Cesar Rangel reported that the changes to the plan presented would fit within the
City's approved budget and would not slow the construction schedule. He also
stated that the project would be bid publicly and awarded to the lowest qualified
bidder.
Commission Bennett made a motion to approve the Eisenhower Park Tot Lot Site
Design. Commissioner Hayes seconded and the motion passed 5 -0.
IX. ADJOURNMENT
The meeting was adjourned at 6:22 p.m. The Commission adjourned to a meeting
to be held on Wednesday, March 23, 2016 at 6:00 p.m.