HomeMy WebLinkAboutPRC Min 1997-03-19
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Seal Beach Parks and Recreation Commission Meeting Minutes
For March 19,1997
Call to Order
The meeting was called to order by Commission Chair Johnson at 7:05p.m.
Flaa Salute
There was no flag present.
RollCall
Chairperson Johnson, Commissioners Chattier, Sustarsic, Aaron and Watson
present.
Staff present - Director Nancy Beard,
ADDroval of Aaenda
The agenda was approved as presented, MSC Aaron / Chattier/ All
ADDroval of Minutes
The minutes of February 26, 1997 were approved as submitted, MSC Aaron!
Chattier/Ail
Oral Communications
None.
Commission Information Items
A. Gum Grove Park: Mario Voce presented information to the Commission
regarding the activities of the Tree Advisory Committee and the Gum Grove Park
group. Mr, Voce highlighted the history and location of the Gum Grove Park
Eucalyptus grove.
B, Review of Park & Recreation Facility Policy: Review will continue to the
April meeting,
C. Vice Chair vote: Commissioner Watson was nominated as Commission Vice
Chair, MSC Chattler/SustarsiclAII
Directors ReDort
D. Director Beard updated the Commissioners on future special events,
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Commission Concerns
Discussion was held in regards to a request to begin the Commission meetings
at an earlier time. A motion was made to begin the Park and Recreation
Commission Meetings at 7p,m. replacing the 7:30 start time, MSC
Watson/Chattier/Ail
A request was made to the Director to list the year's meetings for the
Commission at the April meeting,
At 8: 15 pm the Commission adjourned to a brief goals and objectives discussion
which adjourned at 8:45pm, MSC Watson/Aaron