HomeMy WebLinkAboutPRC Min 1980-05-07
SEAL BEACH RECREATION AND PARKS COMMISSION
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The Seal Beach Recreation and Parks Commission met in regular session on Wednesday,
May 7. 1980 in the Council Chambers. The meeting was called to order by Chairman
Torem at 7:35 p.m. and the Pledge of Allegiance was given.
ROLL CALL
Present:
Absent:
Harding, Moarbeek. Torem
Ehler (arrived 7:50 p.m.), Flint (arrived 8:00 p.m.)
APPROVAL OF MINUTES
Harding moved, Torem second, to approve the minutes of June 12, 1979. Past Commis-,
sioners Parmelee and Payne submitted their approval in writing. Commissioner Flint
indicated his approv~l in person. May 6, 1980; Recreation Office.
AYES: Harding, Torem
NOES: None
ABSTAIN: Ehler, Moerbeek (not present at June 12 meeting)
Motion Carried.
Harding moved, moerbeek-second. to table minutes of April' 8. 1980. It was unanimously
approved.
ORAL COMMUNICATIONS
There were no oral communications.
WRITTEN COMMUNICATIONS
A. Letter from Bob Griffith, Chairman. Seal Beach Rough Water Swim Committee.
Harding moved. Moerbeek second, to recommend City Council grant permission to conduct
.. ..-the Rough Water-Swim on-Sunday. July 20,1980, as'requested. It was unanimously
approved.
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Agenda was amended to discuss minutes of April 8. 1980 again. l~oOcrbcek moved, lIard'ing
second, to approve the minutes as corrected. It was unanimously approved.
OLD BUSINESS
A. Los Alamitos Retarding Basin. After considerable discu$sion. Harding moved, Flint
second, to recommend City Council require the developers of the Hellman property
conduct feasibility study to evaluate alternative uses for basin; study to be
completed w'ithin one year. with Conmission re-evaluating status ~fter one yeal'. lt
was unanimously approved.
B.
City/Sc.hoo'l O'jstrict Maintenance Agreement. Commiss'ioners requested:
1. Cost breakdown of estimate for maintenance provided by City Engineer.
2. Osteen revise agreement proposal and mail to Commis::;ioners by May 16.
3. Special Meeting with School Board Monday, May 19. at 8:00 p.m. in City Manager'~
Conference Room, with Commissioners to meet at 7:30 p.m.
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Commissioner Ehler requested Slo-Pitch League breakdown of revenues and expenditure5.'.
C. Tour of Facilities. 'Tabled until next regular meeting.
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---NEW BUSINESS
There was no new business.
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ADJOURNMENT
. Ehler moved, Flint second. to adjourn at 9:45 p.m.
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It was unanimously approved.
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,.../"JaCk Osteen, Secretary
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