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HomeMy WebLinkAboutPRC Min 1994-03-23 . SEAL BEACH PARKS AND RECREATION COMMISSION Minutes of 3-23-94 The Seal Beach Parks and Recreation Commission met in regular session on Wednesday, March 23, 1994. The meeting was called to order by Chairman Dick Davies at 7:35 PM. ROLL CALL Present - Davies, Finch, Thomas, Watson and Whyte APPROVAL OF MINUTES - The minutes were approved as read. OLD BUSINESS - . Dorothy Whyte inquired if the word "Easter" had been dropped from the title and promotional material for the spring parade as had been suggested by two of her constituents. It was agreed that the title "Easter Parade" had been changed to a spring celebration idea. The Director presented a draft of the policy covering the reservation and use of city parks and athletic facilities. Several recommendations were agreed upon by the commission and were to be incorporated. The Director stated that the final draft would be available for the May meeting at which time the Commission could take final action on the matter. ORAL COMMUNICATION Lori Craig made a presentation to the Commission re the proposed fence for the south boundary of Marina Park. She reported that wrought iron and slump stone were the intended materials and that funding was available - $5000 from the Seal Beach Junior Women's Club and the remaining $2000+ from the City. Lori Craig additionally reported that she had obtained funding from the local MacDonald's owner for a three month trial period of providing a portable restroom for Marina Park. . A motion was made to commend Lori Craig for her interest in improving Marina Park, and to express the Commission's appreciation of the Seal Beach Junior Women's Club's donation. Davies/Watson. Approved. NEW BUSINESS . A motion was made to accept the report regarding the progress made by the Founders Day Committee in the matter of realignment and assignment of specific responsibilities. Whyte/Johnson. Approved. DIRECTOR'S REPORT The Director addressed the Community Development Block Grant program which will provide "scholarships" for recreation programs and for pre-SChool day care. He distributed a report covering the fall recreation classes - their enrollment and revenues and he presented a report showing the 92-93 project income for the Recreation Department to be an estimated $288,000. Respectfully Submitted, Andy Seymour Director of Parks and Recreation . .