HomeMy WebLinkAboutPRC Min 1989-11-01
SEAL BEACH RECREATION AND PARKS COMMISSION
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The Seal Beach Recreation and Parks Commission met in adjourned session on
Wednesday, November 1, 1989, in the City Manager's Conference Room. The
meeting was called to order at 7:32 p.m. by Chairman Weiler and the Pledge of
Allegiance was given.
ROLL CALL
Present:
Absent:
Petersen, Procter, Thomss, Weiler
Reilly
SPECIAL AGENDA ITEM - MOLA PROJECT
Chairman Weiler re-opened the adjourned meeting and asked if there was a staff
report. Secretary Osteen gave his report and Chairman Weiler then asked Mola
Development representative Kirk Evans for an updated cost analysis. Mr. Evans
indicated that proposed development costs had been reviewed and the park could
be built, as per the revised plan, provided landscape costs (trees, shrubs,
turf) could be kept at $l.25/sq.ft. (down from $2/sq.ft.) and the Community
Center construction costs could be kept at $50/sq.ft. (down from $lOO/sq.ft.).
Discussion followed and the Commission agreed to the lower construction and
landscape costs, provided ten (10) to twelve (12) full grown trees were
included for the picnic area. The cost for these trees was not to be reflected
in the total landscape costs. Mr. Evans indicated this would not be a problem.
Further discussion followed and on a motion by Commissioner Petersen, second by
Procter, the revised park plan (see Attachment "A" for the spproved list of
psrk amenities) was approved. Osteen was then directed to forward the plan to
City Council for their review.
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At this point, Chairman Weiler announced that he and his family were moving
from Seal Beach and that he was reluctantly resigning his position on the
Commission. Osteen presented Mr. Weiler with a plaque in recognition of his
five years of service to the citizens of Seal Beach and thanked him on behalf
of the City for his friendship and dedicated service and indicated that he
would be missed. Commissioner Procter requested that it be made a matter of
record that the Commission was deeply indebted to Mr. Weiler for his efforts on
the Commission (having served two (2) terms as Chairman) and extended his
personal thanks as did the other Commissioners.
ADJOURNMENT
On a motion by Commissioner Procter, second by Thomas, the meeting was
adjourned at 7:53 p.m.
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~c steen
~ Secretary
4IJ Recreation and Parks Commission