HomeMy WebLinkAboutPRC Min 1972-12-05
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SEAL BEACH PARK AND RECREATION ~nSSION
The Seal Beach Park and Recreation Connnission met in regular session on Tuesday,
December 5, 1972, in the Council Chambers, City Administration Building. The
meeting was ealled to order by Vice-Chairman Harding and the Pledge of Allegiance
was given.
ROLL CALL
Present:
Absent:
Case, Dreyer, Harding, Payne
Torem
APPROVAL OF MINUTES
The minutes of November 7, 1972 were approved as written.
ORAL COMMUNICATIONS
There were no oral communications.
.mITTEN COMMUNICATIONS
There were no written communications.
OLD BUSINESS
1. Commission By-Laws. A brief report ~las given by Harding re~arding study. Full
report to be given at next meeting. It was decided that Payne and Hardin~ would
meet with Osteen Friday morning, December 15 for further discussion of possible
changes.
2. Shapell Park Equipment Relocation. Osteen reported that the 10-foot easement
along the southerly edge of Shapell Park belongs to the City. Area can be landscaped;
thero is a height restriction only. The plan for equipment relocation was discussed.
NEW BUSINESS
Osteen reported that the Golden Rain Foundation donated four pieces of playground
equipment.
Osteen reported the City Manager had requested the Commission review Resolution 1697,
regarding fees and charges of community center buildings.
Discussion followed regarding'Richard Flood's (School of Gymnastics) letter request-
ing a reduction in charges for use of North Seal Beach Community Center.
Dreyer moved, Harding second to study resolution and make recommendations next
meeting. ~
AYES:
NOES:
Case, Dreyer, Harding, Payne
None
~.otion Carried.
Payne requested Osteen to have Flood furnish a Certificate of Insurance.
Commission requested staff to conduct a survey to determine the percenta~e of
Seal Beaeh residents among the people usinr, North Seal Beach Community Center.
ADJOURNMENT
Case moved, Payne second to adjourn the meetin~ at 8:10 p.m. It was unanimously
approved.
.Jack Osteen
Secretary