HomeMy WebLinkAboutPRC Min 1974-04-16
~
.
(.
SEAL BEACH RECREATION AND PARK COMMISSION
The Seal Beach Recreation and Park Commission met in adjourned session on Tuesday,
April l6, 197~, in the Council Chambers, City Administration Building. The meeting
was called to order by Chairman Harding at 6:l5 p.m. and the Pledge of Allegiance
was given.
ROLL CALL
Present:
Absent:
Case, Harding, Parmelee, Torem
Payne (arrived at 6:35 p.m.)
APPROVAL OF MINUTES
Parmelee moved, Case second, to approve the minutes of February 5, 197~ as written.
AYES:
NOES:
Case, Harding. Parmelee, Torem
None
Motion carried.
ORAL COMMUNICATIONS
Ms. Nessa Bernstein, l76 Stanford, offered two suggestions to improve recreation
registration. 1) Indicate in brochure that each registrant may sign-up for his
family and only one other person. 2) Registrants be allowed to sign up for tennis
lessons only twice-a year.
Payne arrived at 6:35 p.m.
The Commissioners agreed to amend the agenda and hear the report from the Heather/
Lampson Equipment Committee at this time. Mrs. Thomas and Mr. Smith reported.
Torem moved, Payne second, that the wooden ship modified with swings and slide
recommended by the Citizens' Committee be purchased, with the approval of City
Council and that the second phase of development include gymnastic equipment.
AYES:
NOES:
Case, Harding, Payne, Parmelee, Torem
None
Motion carried.
WRITTEN COMMUNICATIONS
There were no written communications.
OLD BUSINESS
l. Youth Commission. Commissioners decided positions should be publicized in local
newspapers and applications accepted in the Recreation Office, to be !orwarded to
commissioners for screening.
Harding moved, Case second. that youth commissioners will serve no more than a one
year term.
AYES:
NOES:
Case, Harding, Payne. Parmelee. Torem
None
Motion carried.
Harding. Case, and Osteen were appointed as a committee to
of the youth commission and present ideas at next meeting.
date.
decide on further details
Osteen will set meeting
Torem asked to be excused at 7:30 p.m.
2. New Priorities Plan. Harding moved, Payne second. to table until next meeting.
C'
.
AYES:
NOES:
Case, Harding, Payne, Parmelee
None
Motion carried.
NEW BUSINESS
1. New Policy Regarding Future Development and/or Plan Changes.
"
. .
Payne moved. Harding second, to table.
AYES:
NOES:
Case, Harding, Payne, Parmelee
None
"
Motion carried. ,
2. New Entrance to Edison Park. Commissioners discussed. ",Details to be worked out
by Recreation Department and Depart of Water and Power for possible lease.
ADJOURNMENT
Case, moved, Payne second. to adjourn the meeting at 8:00 p.m.
AYES:
NOES:
Case, Harding, Payne, Parmelee
None
Motion carried.
.
,
'~/P~
~ck Osteen
Secretary
'.
.