HomeMy WebLinkAboutPRC Min 1973-05-01
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SEAL BEACH PARK AND RECREATION COMMISSION
The Seal Beach Park and Recreation Commission met in regula~ session on Tuesday,
May l, 1973, in the Council Chambers,' City Administration Building. The meeting
was called to o~der by Vice-Chai~man Ha~ding at 7:35 p.m. and the Pledge of
Allegiance was given.
ROLL CALL
Present:
Absent:
Case, Harding, Payne
Dreyer, Torem
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APPROVAL OF MINUTES
Payne moved, Harding second to approve the minutes of April 3, 1973 as corrected.
AYES:
NOES:
Case, Harding, Payne
None
Motion car~ied.
ORAL COMMUNICATIONS
Osteen reported that Mr. Grannis P. Parmelee had been appointed to fill the vacancy
c~eated by the expiration of Max D~eye~'s term.
WRITTEN COMMUNICATIONS
There we~e no written communications.
OLD BUSINESS
A. Ordinance
Section 2 of
one days".
AYES:
NOES:"
Review. Harding moved, Payne second to reinstate fi~st paragraph of
the proposed ordinance and to change "fifteen days" to read "twenty-
Case, Harding, Payne
None
Motion car~ied.
Payne moved, Case second to recommend to City Council that Ordinances 470 and 499
be repealed and that the proposed ordinance be adopted.
AYES: Case, Harding, Payne
NOES: None Motion carried.
B. By-Laws. Harding moved,
of the Municipal Code of the
change Article I, Section 5,
shall constitute a quorum."
AYES: Case, Harding, Payne
NOES: None
Payne second to delete "in acco~dance with Section
City of Seal Beach" from Article I. Section 1, and
Quorum, to read "a majority of regular membe~s (3)
16-1
to
Motion carried.
Payne moved, Case second to approve
to City Council for app~oval.
AYES: Case, Ha~ding, Payne
NOES: None
the Commission By-Laws as cor~ected and to submit
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Motion carried.
C. New Priorities Plan. It was decided to adjourn the meeting until Tuesday, May 8,
6:00 p.m. at which time the Commissioners could discuss prio~ities with the City
Engineer.
D. Rough Water Swim. Osteen reported that City Council approved the Seal Beach
Swim Club request to conduct Fifth Annual Rough Wate~ Swim as per lette~ of
March 27, 1973.
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NEW BUSINESS
Sanada reported on the results of the All-City Tract Meet and Orange County Finals.
ADJOURNMENT
It was moved, seconded and approved to adjourn at 8:55 p.m. until May 8, 1973,
6:00 p.m., in the Council Chambers.
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