HomeMy WebLinkAboutPRC Min 1980-09-09
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SEAL BEACH RECREATION AND PARKS COMMISSION
The Seal Beach Recreation and Parks Commission met in regular session on Tuesday,
September 9, 1980 in the Council Chambers. The meeting was called to order by
Jack Osteen, Secretary to the Commission, at 7:30 p.m., and th~ Pledge of
Allegiance was,given.
ROLL CALL
Present: Ehler, Harding, Moerbeek, Torem
Absent: Flint (arrived 7:40 p.m.)
AGENDA AMENDED
It was moved, seconded, and unanimously approved to amend the Agenda in order to
conduct the Election of Officers.
It was moved, seconded, and unanimously approved to eject Harding as Chairman. '
It was moved, seconded, and unanimously approved to elect Ehler as Vice-Chairman.
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APPROVAL OF MINUTES
Ehler moved, Moerbeek second, to approve the minutes of May 7, 1980. It was
unanimously approved. .-
Ehler moved, Harding second, to approve the minutes of May'19, 1980. It was
unanimously approved.
ORAL COMMUNICATIONS
There were no oral communications.
WRITTEN COMMUNICATIONS
There were no written communications.
OLD BUSINESS
A. City/School District Facility Use Agreement. Osteen gave a report on the agree-
ment. Ehler moved, Moerbeek second, to recommend to City Council to initiate a
lease agreement with option to buy. It was unanimously approved. (Zoeter field)
B. Tour of Facilities. It was decided that a tour would be taken on Sunday,
September 14, and they would meet at the Jolly Roger at 9 a.m. :
NEW BUSINESS
Ehler reported that the Seal Beach Tennis Club had donated some money to the
Seal Beach School District.
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ADJOURNMENT
It was moved, seconded, and unanimously approved to adjourn the meeting at 8:15 p.m.
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Jack Osteen, Secretary
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