HomeMy WebLinkAboutPRC Min 1979-02-06
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SEAL BEACH RECREATION AND PARKS COMMISSION
The Seal Beach Recreation and Parks COrmlission met in regular session on Tuesday,
February 6, 1979 in the Council Chambers. The meeting was called to order by
Chairman Payne at 7:30 pm ana was irmlediate1y adjourned to the City Manager's
conference room to allow for another meeting to be conducted. The Recreation and
Parks COrmlission meeting was reconvened in the City Manager's conference room by,'
Chairman Payn~,at .7,:50 p.m. ,
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ROLL CALL
Present:'
Absent:
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The minutes of November'14,"
Flint, Harding, Parmelee, Payne
Torem
APPROVAL OF MINUTES
The minutes of July 18. 1978 were approved as written.
1978 Were approved as corrected.
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ORAL COMMUNICATIONS '
Discussion was had regarding increased human service activities by the Recreation
Department. Harding moved. Flint second. to recommend that consideration be made
to change (as many other cities have done) the name of the Recreation Department to
Parks, Recreation and Human Services. The motion was unanimously approved.
,WRITTEN COMMUNICATIONS
There were no written communications.
OLD BUSINESS' .. :
The'Chairman amended,the agenda to discuss COrmlission Compensation. Harding moved.
Flint second. to rescind'prior. action on memorandum due to passage of time. The
moti~~ was unan~m~us1J approved.
NEW BUSINESS .' ,,__'
Senate Bill T74 was iliscussed." "Harding moved, Flint second to rer:ormlend that S8 174
funds be spent for improvements on the Zoeter softball diamond. The motion was
unanimously approved. /
ADJOURNMENT
"It "''as moved. seconded and unanimously appl"ovf:d to adjourn the mel'!-ting at 9:40 p.m.
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