HomeMy WebLinkAboutPRC Min 1978-04-04
SEAL BEACH RECREATION AND PARKS COMMISSION
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The Seal Beach Recreation and Parks Commission met in regular session on Tuesday,
April 4, 1978 in the Council Chambers. The meeting was called to order by Chairman
Harding at 7:30 p.m. and the Pledge of Allegiance was given. The meeting l'Ias
adjourned to the City Manager's Conference Room and called to order again at 7:35 p.m.
ROLL CALL
Present: Case, Harding, Parmelee, Payne
ABsent: Torem (arrived 7:55 p.m.)
APPROVAL OF MINUTES
The minutes of January 10, 1978 were approved as written by majority of those
present at January 10 meetin9.
The minutes of February 7, 1978 were approved as written by majority of those
present at February 7 meeting.
ORAL COMMUNICATIONS
There were no oral communciations.
WRITTEN COMMUNICATIONS
Harding presented Commissioners with information from County EMA office which listed
incorrect information on park acreage in Seal Beach. Osteen reported that the County
had been contacted with regard to their error and that they would make the necessary
corrections.
OLD BUSINESS
~ A. Senior Citizen's Center - Usage Resolution was approved by City Council.
B. Exxon Property - Possible Uses. Osteen reported the City is continuing lease
negotiations. Commissioners unanimously agreed that consideration should be given
to the development at the Marina Palace site before making recommendations to
City Council regarding suggestions for development.
C. M.O.R.E. Nutrition Program. Osteen reported on the status of present grant
proposal.
D. Tennis Courts at Edison Park. Commission reauested Osteen contact Edison Co.
(Bill Compton) regarding feasibility of two courts. Commission also requested these
be added to priority list for u9coming budget.
~EW BUSINESS
There was no new business.
ADJOURNMENT
It was moved, seconded and unanimously approved to adjourn the meeting at 8:40 p.m.
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