HomeMy WebLinkAboutPRC Min 1987-04-29
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SEAL BEACH RECREATIO~ AND PARKS COMMISSION
The Seal Beach Recreation and Parks Commission met in special session on Wednesday,
April 29, 1987, in the Council Chambers, 211 Eighth Street, Seal Beach, CA. 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:
Procter, Reilly, Thomas, Weiler
Petersen
Also Present: Mr. ~d Knight, Director of Development Services
The Notice of Special Meeting was provided for the record as follows:
SEAL BEACH, CALIFORKIA
April 24, 1987
Gar)" Petersen 4312 Fir Avenue Seal Beach. 90740
- Howard Procter 1080 Brookline Road, /l2l3-A Seal Beach, 90740
Marilyn Reilly 3431 - 13th Street Seal Beach, 90740
Gale Thomas 1400 Crestview Avenue Seal Beach, 90740
Greg Weiler 233 Stanford Lane Seal Beach, 90740
You and each of you will please take notice that Jack Osteen as Secretary of the
Seal Beach Park and Recreation Commission, hereby calls and gives notice of a
Special Meeting of the Seal Beach Park and Recreation Commission to be held and
convened at the hour of 7:30 p.m., Wednesday, April 29, 1987, in the Council
Chambers, 211 Eighth Street, Seal Beach, CA, to transact the following business,
and to take any measures or actions that may be deemed necessary relating to
these matters.
1. To discuss the Preparation of a Draft Environmental
Impact Report for the Amendment of the Hellman Specific
Plan.
2. To discuss the possible use of a portion of Department
of Water and Power property for park purposes.
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Dated this 24th day of April, 1987.
ATTEST:
Signed April 24, 1987
Jack Osteen, Secretary
~aft'_RAB~~ Oa.b a_A DA~__8.~__ ~___.__.__
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APPROVAL OF MINUTES
There were no Special Meeting minutes.
ORAL COKKUNICATIONS
See Business below.
WRITTEN COKKUNlCATlONS
See Business below.
BUSINESS
1. Preparation of a Draft Environmental Impact Report for the Amendment
of the Heliman Specific Plan -
Background information on this item was presented by Mr. Knight,
Director of Development Services. Discussion followed and input
from the audience was taken. The Commission requested that they
be kept informed on this issue and that they be invited to partici-
pate in any and all future meetings which might affect parkland or
in lieu fee dedication. No other Commission action was taken.
2.
Possible use of a portion of Department of Water and Power property
for park purposes -
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Background information on this item was presented by Mr. Knight.
Discussion followed and input from the audience was taken. The
Commission requested more information on the possible or proposed
uses of this property and the potential costs for development and
maintenance. Chairman Weiler also requested that information be
made available to the Commission on funds remaining in the Park
and Recreation Fund. No other Commission action was taken.
ADJOt'IU>"KENT
Commissioner
at 9:02 p.m.
Thomas moved, second by Commissioner Procter to adjourn the meeting
It was unanimously approved.