HomeMy WebLinkAboutPRC Min 1973-02-06
SEAL BEACH PARK AND RECREATION COMMISSION
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The Seal Beach Park and Recreation Commission met in regular session on Tuesday,
February 6, 1973, in the Council Chambers, City Administration Building. The
meeting was called to order by Vice-Chairman Harding at 7:40 p.m. and the Pledge
of Allegiance was given. '
ROLL CALL
Present:
Absent:
Case, Harding, Payne
Dreyer, Torem
APPROVAL OF MINUTES
The minutes of January 2 and 16, 1973 were approved as written.
ORAL COMMUNICATIONS
There were 110 oral communications.
WRITTEN COMMUNICATIONS
There were no written communications.
OLD BUSINESS
1. Commission By-Laws. Case moved, Payne second, to table discussion of by-laws
until all members are present.
AYES: Case, Harding, Payne
NOES: None Motion carried.
2.. Ordinance Review. Case moved, Payne second, to table discussion of ordinance
until all members are present.
AYES: Case, Harding, Payne
NOES: None Motion carried.
.
3. Shapell Park Equipment Relocation. Case moved,
estimate for tree expenditure from $4,000 to $2,000
AYES: Case. Harding. Payne
NOES: None
Payne second to lower the
and delete chain link fence.
Motion carried.
Harding moved. Payne second, to submit to City Council the list of names for
Shapell Park that had been approved by Commission.
AYES: Case. Harding, Payne
NOES: None Motion carried.
4. Fees and Charges - Community Center Buildings. Commissioners discussed
Ordinance 1697, Sections 1. 2. and 3. It was decided to table furthel' discussion
until staff could prepare a sample revision.
NEW BUSINESS
There was no new business.
,
ADJOURNMENT
Payne moved, Harding lIecond to adjourn the meeting at 9:05 p.m. It was unanimously
approved.
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