HomeMy WebLinkAboutPRC Min 1978-11-14
SEAL BEACH RECREATION AND PARKS COMMISSION
fii The Seal Beach Recreation and Parks Commission met in regular session on Tuesday,
',. r November 14,1978 in the Council Chambers. The meeting was_called to order by
-ra.",",--Chairman.F _-_~t 7:40 p.m. and the Pledge of Allegiance was given.
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ROLL CALL
Present: Flint, Harding, Parmelee, Torem
Absent: Payne
APPROVAL OF MINUTES
The minutes of July .18, 1978 were held for approval at next meeting
majority of those present at the July 18 meeting.
ORAL COMMUNICATIONS
There were no oral communications.
.' ~IRITTEN COMMUNICATIONS '
There were no written communications.
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OLD BUSINESS
Discussion was held regarding compensation to Commission. Torem moved. Harding
second, to prepare a memorandum at the next meeting to be sent to City Council
regarding removal of stipend. It was unanimously approved.
Torem requested information on the resurfacing of the Heather courts. Osteen indi-
cated a complaint had been filed with Consumer Affairs and further information woul~
be available at the next meeting.
NEW BUSINESS
A. D.W.P. Property - Study. Osteen reported City Manager requested Commission to
become involved in making recommendations reyarding possible uses and funding.
Discussion followed.
B. Fees for Use of School Facilities. Osteen reported 011 Counci"I's i'I~ireement t(t
pay requested fees.
C. Marina Tennis Court Lighting. Osteefl reported 071 p~o'gre~s 'j:j1 date.
D. Priorities for Development List. Discussion \~as held. Harding moved, Torem '
second. tennis and handball courts at Edison Park to be top priority for develo~tm(,n't.
It ~/as unanimously approved. , ,''-)~'':'
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Torem moved. Harding second, staff prepare',a priority list foY' COlllllission ::' ':-C ..:
approval at next. meeting. It was unanimously app,'oved. " ,: ':~ .',~"'-' .
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ADJOURNMENT ", . I . ~.~~.;.)::
It was moved. seconded and unanimously approved to adjourn the maet1ng at 8:55; P-:lI'I..,
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