HomeMy WebLinkAboutPRC Min 1978-07-18
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SEAL BEACH RECREATION AND PARKS COMMISSION
The Seal Beach Recreation and Parks Commission met in regular session on Tuesday,
July 18, 1978 in the Council Chambers. The meeting was called to order by Chairman
Harding at 7:30 p.m. and the 'Pledge of Allegiance was given. .
ROLL CALL
. Present: Harding.
Absent: Torem
Parmelee. Payne
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-- APPROVAL OF MINUTES
The minutes of April 4, 1978 were approved as written
at the April 4 meeting. '
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by majority of those present. -
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ELECTION OF OFFICERS'
Nominations for new o!ficers were opened by Chairman Harding.
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Parmelee nominated Payne for Chairman. Harding moved to close nominations. Payne
was elected-by a unanimous vote. '
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Harding nomin~ted Parmelee for Vice Chairman.
Parmelee was elected by a unanimous vote.
Payne moved to close nominations.
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ORAL COMMUNICATIONS
There were no oral communications.
, -WRITTEr~ COMI~UNICA'r"fONS .. .'..
;-,.: ", ' Osteen presented. Commission and City Council, list as-requested ,by ,Parmelee"" Discus-, -,
~i~':;.-i- ':':'''''sion followed-'-, A'Resolution'honorinQ'former' Commissioner.Case--and-a,'-letter from', -: .':
-- -- Mr. Richard Yeo'on the'lOth Annual. Rough Water' Swim were read. Disc.ussion fol10'.~e(1.
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, OLD BUSINESS
There was no old'business.
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MEI'1 BUSINESS. --, ,- "
A. Commission Appointments. Ostet'n reported on' re..appointment of Harding and dis-
cussion followed on possible change 'of meeting night to- allow, the. appointment (l'f iIo
District I representative who cannot make TiJesday meetings'; CoulIlrlssion.agreed in
total to change lIleeting night to Wednesday if, this would a:;..'is.t the Counc1'lman frtmt
District I 'in making a new appointmi!!nt. ' .'
B. Compensation to Commission. Osteen reported on Council's decision to e"liminate
compensation to the Commission. Discussion followed.. ,
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C. Proposition 13. The effects of Proposition 13 on the Recreation Department'were
discussed in detail. ' " ..\-',;':.~' , .',
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- :'; D. Cal.ifornia .Association of Park -and Recreation Commissioners. lJiscus~ion wa~ i-iad- '
- '.- with respect.to continued' membership in the CAPRC: Iiarding moved. second by Parmelee
not to continue membership. ~otion was unanimously approved. "., _ 'J' ~. ._:
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E. Commission requested that the old Priorities for Development list be included,.
, for review at the next meeting. -, :,~.:-'
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'.ADJDURNMENT - 'oO, '
It was moved. seconded and unanimously approved to adjourn the meeting at 8:15 p.m.
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~ac seen. ecretary ,
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