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HomeMy WebLinkAboutPRC Min 1997-02-26 ,-. . a ~_"I " .. . . . Seal Beach Parks and Recreation Commission Meeting Minutes For February 26,1997 Call to Order The meeting was called to order by Commissioner Watson at 6:30p,m, Flaa Salute RollCall Commissioners Chattier, Sustarsic, Aaron and Watson present. Chairperson Johnson was an excused absence. Staff present - Director Nancy Beard, ADDroval of Aaenda The agenda was approved as presented, MSC Aaron I Chattier ADDroval of Minutes The minutes of November 6, 1996 were approved as submitted, MSC Aaron! Chattier Oral Communications None, Commission Information Items A. Commissioner Chattier reported that she sent each of the Edison Park Committee members a copy of the request by Matt Rogers to light the basketball courts at Edison Park. The committee members were delighted with the idea of a coin operated light system which would include a timing device limiting the hours the lights may be accessed. The commission discussed the possibilities of lighting the Edison Park courts, Director Beard will present to the Commission bid-quotes for the project which may be presented to the City Council as part of the Capital Improvements Budget request. Commissioner Chattier also made note of how great Edison Park looked, B, The Commission workshop item will be held over for the March meeting, ~ '...- P".:............. . . . DIRECTOR REPORT C. A report of the City Council's comments regarding the change of Commission meeting dates was given. The Parks and Recreation Commission will meet every fourth Wednesday following the first Monday with the exceptions of the months of July, August and December, D, The Founders Day dates were updated on the curr~nt City calendar, E. The workshop will be postponed until the March meeting, F. The College Park East Neighborhood Association will be adopting Bluebell Park, Commissioner Sustarsic will be assisting Director Beard in working with the homeowners with this project. G. Information was distributed to the Commissioners regarding the judging of the photo contest on April 1 th, Commissioners will need to meet at City Hall April 17th after 6pm to chose the winners in each category. Commission Concerns Commissioner Watson requested that Director Beard investigate funding believed to be set aside for refurbishing the Marina Park Community Center. The meeting adjourned at 7:05 p,m, to March 19, 1997 at 7p.m. MSC Aaronl Chattier