HomeMy WebLinkAboutPRC Min 1973-04-03
SEAL BEACH PARK AND RECREATION COMMISSION
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The Seal Beach Park and Recreation Commission met in regular session on Tuesday,
April 3, 1973, in the Council Chambers, City Administration Building. The meeting
Wdto called to order by Chairman TOI'em at 7:40 p.m. and the Pledge of Allegiance
was given.
ROLL CALL
Presen t :
Absent:
Harding, Payne, TOI'em
Case, Dreyer
APPROVAL OF MINUTES
The minutes of March 1 and March 6, 1973 were approved as written.
ORAL COMMUNICATIONS
There were no oral communications.
WRITTEN COMMUNICATIONS
It was moved, seconded, and approved that approval be given to the l'equest by the
Seal Bedch Swim Club to conduct Fifth Annual Rough Water Swim as per letter of
March 27, 1973.
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OLD BUSINESS
A. Ordinance Review.
Section 2 of proposed
Harding moved, Payne second to delete first paragraph of
ordinance. It was unanimously approved.
It was moved, seconded, and approved to change Section 2, Paragraph 2, by deleting
the second and third sentences, of the proposed ordinance.
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B. By-Laws. Harding moved, Payne second to delete "Sec. l6-2 of the Municipal Code
of the City of Seal Beach" following the paragraph regarding ELECTIONS AND OFFICERS
and following the paragraph regarding ABSENCE OF MEMBERS.
AYES:
NOES:
ABSTAIN:
Harding, Payne
None
Torem
Motion carried.
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It was moved, seconded and approved to add "in the same office" to the second sentence
of ELECTIONS AND OFFICERS.
It was mOlTed, seconded, and approved to add to DELINEATION OF DUTIES AND RESPONSIBIL-
ITIES, "Number lO" regarding appeals board.
-NEW BUSINESS
It was moved, seconded, and approved to recommend to City Co~'cil that the 1972-73
Capital Projects be implemented in the following order: restrooms, handball courts,
weight room, storage facility, landscaping.
Discussion followed regarding retarding basin and First Street Beach. Further
discussion was tabled until next meeting.
Commission requested staff recommendations regarding priorities, areas of concern,
ideas and information.
f.' ADJOURNMENT
. It WdS moved, seconded and approved to adjourn at 9:l5 p.m.
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