HomeMy WebLinkAboutPRC Min 1974-05-07
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SEAL BEACH RECREATION AND PARKS COMMISSION
The Seal Beach Recreation and Parks Commission met in regular session on Tuesday.
May 7. 197~, in the City Council Chambers, Administration Building. The meeting
was Called to order by Chairman Harding at 7:~0 p.m. and the Pledge of Allegiance
was given.
ROLL CALL
Present:
Absent:
Case, Harding. Parmelee, Torem
Payne
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APPROVAL OF MINUTES
It was moved, seconded. and unanimously approved to accept the minutes of April l6,
197~. as corrected.
ORAL COMMUNICATIONS
Rough Water Swim. Parmelee moved. Torem second to recommend to City Council that
request for July 28 Rough Water Swim be approved.
AYES:
NOES:
Case, Harding. Parmelee, Torem
None
Motion carried.
Torem moved, Case second, to recommend to City Council that the Rocking Horse Guild
be granted use of North Seal Beach Community Center on November l5 and 16, 197~,
with waiving of rental fees upon evidence of IRS number.
AYES:
NOES:
Case. Harding. Parmelee, Torem
None
Motion carried.
WRITTEN COMMUNICATIONS
The May Recreation Commission Workshop at Camp Hawthorn was discussed. Harding
to check on possible attendance by Commissioner Payne.
OLD BUSINESS
Youth Commission. Discussion was held regarding selection of and guidelines for
the Youth Conunissioners. Rough draft to be prepared for next meeting.
New Priorities Plan was reviewed with respect to 197~-75 budget. Implementation
schedUle for next fiscal year to be prepared for next commission meeting.
New Policy Regarding Future Development and/or Plan Changes. Commissioner Torem
to meet with staff on wording to be used in recommendation.
NEW BUSINESS
Moto Cross. Torem moved,
and to conduct a program.
Case second, to construct a moto cross at Edison Park
It was unanimously approved.
Jogging Track. General information relative to progress of track construction was
passed on to commissioners.
Next Meeting. The June ~ meeting date being Election Day was changed to Wednesday.
June 5, to be posted and publicized.
ADJOURNMENT
Case moved, Torem second to adjourn the meeting at 9:50 p.m.
AYES:
NOES:
Case. Harding. Parmelee, Torem
None
Motion carried.
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