HomeMy WebLinkAboutPRC Min 1978-02-07
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SEAL BEACH RECREATION AND PARKS COMMISSION
The Seal Beach Recreation and Parks Commission met in regular session on Tuesday,
Febl'uary 7, 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.
ROLL CALL
Present: Harding, Parmelee, Torem
Absent: Case, Payne
APPROVAL OF MINUTES
The minutes of .January 10, 1978 were held over until next meeting due to lack of a
quorum of those present at January 10 meeting.
ORAL COMMUNICATIONS
A. Harding reported on Handicapped Meeting. She also requested that consideration
be given to building tennis courts at Edison Park.
B. Fee Increase. Staff recommendation on need to increase Damage and Cleaning Fee
Deposit from $20.00 to $50.00 was discussed. Parmelee moved, Torem second, to
approve staff's recommendation. It was unanimously approved.
C. Limits of liability on fire insurance. Torem requested information on limits
of liability on groups using City buildings.
WRITTEN COMMUNICATIONS
There were no ~ritten communications.
OLD BUSINESS
A. Senior Citizen's Center - Usage. Proposed resolution was discussed with a few
changes being made. Torem moved, Parmelee second, to send proposed resolution
to City Council for consideration. It was unanimously approved.
B. Exxon Property - Possible Uses. Discussion was tabled until further study can
be made regarding need for additional tennis courts.
C. M.O.R.E. Nutrition Program. Osteen reported that State Department on Aging was
attempting to change the boundaries of service for Cal State Long Beach. More
information will be available in near future.
NEW BUSINESS
There was no new business.
ADJOURNMENT
It was moved, seconded, and unanimously approved to adjourn the meeting at 9:00 p.m.
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~Jac Osteen
~~ Secretary
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