HomeMy WebLinkAboutPRC Min 1976-09-07
SEAL BEACH RECREATION AND PARKS COMMISSION
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The Seal Beach Recreation and Parks Commission met in regular session on Tuesday,
September 7, 1976, in the Council Chambers, City Administration Building. The meeting
was called to order by Chairman Payne at 7:40 p.m. and the Pledge of Allegiance
was given.
ROLL CALL
Present: Case, Harding, Parmelee, PaYQe, Torem
Absent: None
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APPROVAL OF MINUTES
The minutes of June 1, 1976 were approved as written.
ORAL COMMUNICATIONS
There were no oral communications.
WRITTEN COMMUNICATIONS
The invitation to attend the Los Angeles Basin Commissioners' Meeting was discussed
and it was determined that the meeting would not cover items of importance to
Seal Beach. .
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OLD BUSINESS
A. Heather Park Tennis Court lighting. The new Heather Park Tennis Court lights
were discussed and a motion was made by Torem, seconded by Case, to change the
shut off time from 10:30 p.m. to 10:00 p.m. with the stipulation that the time
, be changed back to 10:30 p.m. if there were complaints from the community.
It was also agreed that a memorandum should be sent to the Engineering Depart-
ment thanking them for the fine work they performed on the lighting system.
B. Budget - Capital Projects. Discussion was held.
C. Extension of Gum Grove Park was explained by Osteen and discussion followed.
NEI~ BUSINESS
A. Brochure - Fall Schedule was discussed.
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B. A new Priorities of Development list was discussed and it was determined that
a review of the last priorities list would be conducted at the next regular
meeting.
C. Aster/Candleberry Parksite. The proposed Aster/Candleberry parksite was
discus~ed with resnect to the citizens' corrunitt.ee which has he!'!n st.udvina the
site. -The chairman of the committee will be in attendance at the next commission
meeting to report on the results of the committee's work.
D. An attendance and revenue report for the past calendar year was presented to
the commission for their review. The commision was pleased with attendance
figures for the self-supporting programs and special events and requested that
a similar report be prepared covering sports programs. /
E. The election of new officers was conducted with the following results: Harding
was elected Chairman and Payne was elected Vice-Chairman, both by a unanimous
vote.
ADJOURNMENT
It was moved, seconded and unanimously
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~ack Os een, ecretary -
approved to adjourn the meeting at 9:05 p.m.
THESE ARE TENTATIVE MINUTES ONLY
SUBJECT TO THE APPROVAL OF THE
RECREATION ADN PARKS COMMISSION.