HomeMy WebLinkAboutPRC Min 1977-11-01
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SEAL BEACH RECREATION AND PARKS COIf MISSION
The Seal Beach Recreation and Parks Commission met in regular session on Tuesday,
November 1, 1977 in the Council Ch~mbers. The meeting was called to order by
Vice-Chairman Torem at 7:35 p.m. and the Pledge of Allegiance was given.
ROLL CALL
Present: Case, Payne, Parmelee, Torem
Absent: Harding
APPROVAL OF I4INlJTES
The minutes of October 4, 1977 were approved as written.
ORAL COM~UNICATIONS
There were no ora~communications.
WRITTEN COMMUNICATIONS
The Los Angeles Basin Recreation Commission Meeting Notice was received and filed.
OLD BlISINESS
A. Skateboard Park. Osteen reported on the status of this proposal.
B. Senior Citizen Flu Clinics. Osteen reported 195 inoculations were given.
Commissioners requested certificates of appreciation be given to all volunteers from
the local women's clubs.
C. Proposed Re-development of Trailer Park. Osteen reported in lieu fees of $87,200
will be paid by developer.
Nnl BUSINESS
A. In LieUlPark & Recreation Fees for Sub-divisions. Memorandum from Planning
Director, Bob Neprud, was studied and discussed. Payne moved, Parmelee second to
recommend City Council adopt an ordinance increasing the sub-division land dedication
requirement from four acres to five acres per 1000 people, and to have the developer
pay in lieu fees based on the current appraised value of the land. It was unanimously
approved.
B. Senior Citizensf Center - Usage. Commissioners requested for next meeting a staff
report regarding criteria for usage, list of groups requesting use, a list of recrea-
tion sponsored activities using new facility and a floor plan. It was also decided
a walk-through before next meeting would be beneficial.
ADJOURNMENT
It was moved, seconded, and unanimously approved to adjourn the meeting at 9:00 p.m.
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. ~ack Osteen
, -~- Secretary
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