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HomeMy WebLinkAboutPRC Min 1970-12-03 'G- . . . SEAL BEACH PARK .ASD RECREATION Cm~nSSION . The Senl Beach Park and Recreation Commission rr.et in regular session or. Thursday, December 3, 1970, in Conference Room #28 in the City Admini.stration nuilcing. The meeting was called to order at 7:50 P.II. lly Jack Osteen, Director of Recreation. R'JLI. CALL Prese::'\t: Commissioners Dreyer, Herrera, Iseda, Kredell, Torem Absent: None APPROVAL OF mNUTES Kredell moved, second hy Iseda, to approve the minutes as written. AYES: Dreyer, Herrera, Iseda, Kredell, Torem NOES: None !,lotion carried. ORGMIIZATION OF cmr..IISSIO~f Osteen opened the nominations for Chairman of COJl1l1\ission. Torem nominated commis- sioner Dreyer. Kredell moved, second by Herrera, nominations be closed. AYES: Dreyer, Herrera, Iseda, Kredell, Torem NOES: None ~fotion carried. By unanimous vote Commissioner Dreyer was elected Chairman. Osteen opened the nominations for Vice-Chaiman of Commission. Herrera nominated Kredell. Torem moved, second by Iseda, nominations be closed. AYES: Dreyer, Herrera, Iseda, Kredell, Torem NOES: None 1.lotion carried. Commissioner Kredell I~as elected by unanimous vote. '. Chairman Dreyer requested Osteen to chair the remainder of this meeting. Lots were drawn for length of service on Commission. Dreyer drew three years; Herrera, three years; Iseda, two years; Kredell, two years; Torem, one year. ORAL Cmr.'lUNICATIONS There were no oral communications. WRITIF.N Cml:'lllNICATIONS There were no written communications. NElt BUSINESS . It Nas decided that regular Commission Meetings would be held the first Tuesday of each month in Council Chambers. at 7:30 P.M. Discussion followed concerning the proposed plans for developJ:!ent of Bullet Hill ,'" Pnrk, First Street Beach, and Bluebell Park. Director of Recreation Nas requested to secure from City Council all information pertaining to the purchase or lease of land for the development of these facilities. Osteen was also requested to obtain fron City Council all information regarding freeNay ramps which might affect the ~roposed Bluehell Park. Commissioner Torem suggested that minutes should be sent to Los Alamitos School District, which also enrolls Seal Beach residents. Tour of existine recreation facilities was re-scheduled for Sunday, December 6. C . Commissioners to meet at City Hall at 1:00 P.~!. If I~eather prohibits, tour Ifill he Sundny, lIecember 13 at 1:00 P.',!. Ordinances and related information from other Park,and Recreation Commissions I~ere discussed. Recreation staff Nill condense and suhmit relevant material to Commission. ADJOURNMENT Kredell moved, second by Torem, to adjourn the meeting at 10:00 P.M. AYRS: Dreyer, Herrera, Iseda, Kred('ll, Torem NOES: None r!otion carried. ~~~~ ~o tIe omm1ssion t.