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HomeMy WebLinkAboutPRC Min 1986-08-13 SEAL BEACH RECREATION AND PARKS COMMISSION . The Seal Beach Recreation and Parks Commission met in regular session on Wednesday, August 13, 1986, in the City Manager's meeting room, City RaIl. The meeting was called to order at 7:40 p.m. by Chairman Weiler and the Pledge of Allegiance was given. ROLL CALL Present: Absent: Peterson, Procter, Weiler Reilly, Thomas ' (Commissioner Reilly arrived at 8:15 p.m.) APPROVAL OF MINUTES The minutes of June 11, 1986 were tableddue to lack of a quorum. (Reilly and Thomas absent. Peterson ~as not on Commission as of JUne 11. Minutes will be approved at September 10 meeting.) ORAL COMMUNICATIONS Chairman Weiler requested a review of Ordinance No. 909 and ResolutiGn No. 82-1 which govern the Parks and Recreation Commission. This will be an agenda item for the September 10 meeting. WRITTEN COMMUNICATION There were no written communications. '. ELECTION OF OFFICERS Commissioner Weiler was re-elected Chairman of the Commission and Commissioner Procter was elected Vice-Chairman. OLD BUSINESS Chairman Weiler reported on the Edison Park fishing proglem. Discussion followed. No Commission action was taken. The A.F.R.C. Park development was discussed. Commissioner Peterson requested information on a possible bike ramp next to the stairs at the Heather entrance and if more trees are to be planted. Methods for securing additional trees were also discussed. The Senior Nutrition program was discussed. No action was taken. The Swim Team Coach position was discussed. No action was taken. NEW BUSINESS The lack of City liability insurance and the affect on Recreation programs was discussed. No action was taken. ADJOURNAMENT Commissioner Procter moved, second by Commissioner Peterson to adjourn the meeting at 8:34 p.m. .~~~ ~c Osteen, Secretary Recreation and Parks Commission