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HomeMy WebLinkAboutPRC Min 1977-03-01 ~ ~ 'r ,.. ce (e <t. SEAL BEACH RECREATION AND PARKS COM/lISSION The Seal Beach Recreation and Parks Commission met in regular session in the Council Chambers on Tuesday, ~nrch 1, 1977. The meeting was called to order by Chairman Harding at 7:30 p.m. and the Pledge of Allegiance was given. ROLL CALL Present: Absent: Case, Harding, Parmelee, Payne Torem (arrived 7:45 p.m.) APPP.OVAL OF MINUTES It was moved and seconded to approve the minutes of February 8, 1977 as written. AVES: Case, Harding, Parmelee NOES: None ABSTAIN: Payne ABSENT: Torem Motion carried. ORAL COMI1UNICATIONS (A!1enda ammended as follows) Mr. Larry Johnson, Director of Old Ranch Town Homes Association, requested the Commission recommend to City Council a waiver from the Aster Park Parkway Main- tenance Provision as stated in the CCR's and the City of Seal Beach accept the responsibility of maintenance of the parkway area directly in front of Aster Park. Case moved, Parmelee second, to submit the request to the City Attorney for his interpretation of the CCR's and recommendation. It was unanimously approved. ~~r. Norm 1.li 1 kerson, from the City EnQineerin!1 Department expl ained the proposed subdivision of the old city yard property and the possible affects this might have on Schooner and Marina Parks. Discussion followed. \ . Torem moved, Case second, to recommend to City Council that consideration be given to the acceptance of fees in lieu of the dedication of land for any proposed sub- division of the old city yard property. It was further moved and seconded that these park dedication fees along with future subdivision fees be used for the purchase of land adjacent to Marina Park and for the improvement of this land for park purposes. It was unanimously approved. Osteen briefly reported on the request from the American Vouth Soccer Organization for use of facilities in order to organize a league within the City of Seal Beach. Further discussion was tabled until next meeting, when an official representative of the A.V.S.O. was expected to be in attendance. WRITTEN COMMUNICATIONS Written communications from the Old Ranch Town Homes Association to city staff were received and filed. OLD BUSINESS Tour o~cl1ities: Sunday, March 13, 1977, 8:30 a.m., meeting place: Tiny Naylor's. Wildlife Refuge Tour. Thursday, February 24, 1977 a tour of the Wildlife Refuge was taken. Case moved, Harding second, to recommend to City Council that the Wildlife Refuge be maintained as a passive area with no public access, viewing station, or bicycle trails. It was unanimously approved. It was moved, seconded, and approved to send a thank you letter to Capt. Anderson for his cooperation in arranging the tour. .. -' - "i' f (e NEW BUSINESS Revenue and attendance figures for 1975 and 1976 were submitted to the Commission for review. Disscussion followed. AOJOURNMENT It was moved, seconded and unanimously approved to adjourn the meeting at 9:05 p.m. ~ ~~ .."" ,/ p' " ' . <.---:;, ~ - 'E'" :...? ~"-l ~ ac Osteen, Secretary . / (~