HomeMy WebLinkAboutPRC Min 1975-08-05
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SEAL BEACH RECREATION AND PARKS COMMISSION
The Seal Beach Recreation and Parks Commission met in regular session on Tuesd~,
August 5, 1975, in the Council Chambers, City Administration Building. The meeting
was called to order by Chairman Harding at 7:40 pm and adjourned to the City Manll8er's
Conference Room where the Pledge of Allegiance was given.
ROLL CALL
Present:
Absent:
Case, Harding, Payne
Parmelee, Torem
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APPROVAL OF MINUTES
The minutes of June 3, 1975 were approved as written.
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ORAL COMMUNICATIONS
Seal Bea ch residents Dennis Ferguson. Brian Tierney, and Mike Hoover presented a
conceptual plan for a skate board area for Edison Park. Osteen presented each
Commissioner with a copy of a news release relating to a similar request which was
recently made to the Fullerton Park and Recreation Commission. Discussion followed.
Staff was requested to check into insuranc'e, city liability, and programs being
conducted in other cities.
First Street Bike Path was also discussed.
WRITTEN COMMUNICATIONS.
Information was presented on two Commission Workshops which will be presented in
September and October.
OLD BUSINESS
A. Capital ProJects. The Commission was informed that money would not be available
for any new Recreation Capital Projects this fiscal year. The Commission will continue
to evaluate projected facilities for the next fiscal year.
B. Youth Commission. Case moved. Payne second to have staff' send proposed memorandum
to City Council regarding Youth Commission Evaluation.
NEW BUSINESS
A. Rossmoor Center Handball and Racquetball Courts. Plans for the new court complex
were shown to the Commission and it was explained that the City Manll8er and staff
felt the new courts would fill the city's needs for additional facilities.
B. Election of Officers. Harding nominated Payne for Chairman.
second to close nominations. It was unanimously approved.
Case moved, Harding
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It was moved, seconded and unanimously approved to elect Payne for Chairman.
Payne nominated Harding for Vice-Chairman. Case moved, Payne second to close nomin-
ations. It was unanimously approved.
It was moved, seconded and unanimously approved to elect Harding for Vice-Chairman.
ADJOURNMENT
Harding moved, Case second, to adjourn at 8:40 pm. It was unanimOUSly approved.
Jack Osteen, Secretary