HomeMy WebLinkAboutPRC Min 1974-08-06
SEAL BEACH RECREATION AND PARKS COMMISS~ON
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The Seal Beach Recreation and Parks Commission met in regular session on Tuesday,
August 6, 197~ in the Council Chambers. City Administration Building. 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
APPROVAL OF MINUTES
Approval of minutes of July 9, 197~ was tabled for lack of a quorum of members
present last meeting.
ORAL COMMUNICATIONS
There were no oral communications.
WRITTEN COMMUNICATIONS
Letter from City Manager regarding Capital Projects was discussed.
OLD BUSINESS
A. PUblicity for Youth Commission. Commissioners requested staff to prepare a
news release with a photograph if possible. It was also suggested that a few posters
should be made. -
'ce
B. Push Car Race.
approved to postpone
preparation.
Staff recommended and it was moved, seconded and unanimously
the program until spring due to lack of sufficient time for
NEW BUSINESS
A. Nomination of Officers. Parmelee moved, Payne second to re-elect Chairman
Harding and Vice-Chairman Case for a second term. It was unanimously approved.
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B. Staff was directed to look into possible installation of pay phone in First
Street parking lot.
ADJOURNMENT
Payne moved, Case second to adjourn the meeting at 8:l5 p.m. It was unanimOUSly
approved.
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