HomeMy WebLinkAboutPRC Min 1974-06-05
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SEAL BEACH RECREATION AND PARKS COMMISSION
The Seal Beach Recreation and Parks Commission met in regular session on Wednesday,
June 5, 197~, in Room 28, City Administration Building. The meeting was called to
order by Chairman Harding at 7:~5 p.m.
ROLL CALL
Present
Absent:
Case, Harding, Parmelee. Payne
Torem <Arrived at 7:50 p.m.)
APPROVAL OF MINUTES
It was moved. seconded, and unanimoUSly approved to accept the minutes of May 7, 197~,
as written.
ORAL COMMUNICATIONS
Osteen informed the Commission that the Seal Beach Volleyball Association had
requested the City sponsor its tournament this year and provide liability insurance.
Discussion followed. It was agreed that, since the tournament primarily involved
non-residents, the City should not sponsor or provide insurance, but would furnish the
facilities as was done last year.
WRITTEN COMMUNICATIONS
Letter from Rocking Horse Guild was received and filed.
Invitation to Huntington Beach Park Dedication was received and filed.
OLD BUSINESS
A. Rough draft of Youth Commission selection and guidelines was discussed at length
and several additions and deletions made. Draft to be retyped for final approval at
next meeting.
B. New Priorities Plan. Osteen reported that most of the capital projects slated
for implementation this year would have to be cut from the budget. Discussion followed.
Harding moved, Torem second to recommend to City ,Council that consideration be given
to the Recreation and Parks Commission's recommendation to relocate the Edison Park
entrance due to the severe hazard the existing entry presents. The motion was
unanimOUSly approved.
C. New Policy re: Future Development and/or Plan Changes. Several views 'were
presented and it was determined that no further action would be taken on this matter
at the present time.
NEW BUSINESS
A. Brochure.
being made.
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Alternate means of distribution were discussed with no final decision
B. Osteen reported the City Manager had requested the Commission recommend to City
Council a name for the Heather/Lampson development. Commissioners agreed on Heather
Park and Torem moved, Payne second to contact Mrs. Thomas and the College Park
Homeowner's Association regarding additional suggestions to be sent to City Council
for approva1. It was unanimOUSly approved.
C. Next meeting. It was decided to hold the next regular meeting on July 9, 197~,
at 7:30 p.m. in the Council Chambers.
ADJOURNMENT
It was movea, seconded and unanimOUSly approved to adjourn the meeting at lO:30 p.m.
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