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<br />178 ' <br /> <br />. . .. . .. <br />Comm1ss1oner stuart quest10ned act1ng.on non-agenda items under <br />"Personal Appearances" as had been done on the McCarthy-Royer <br />"acess" matter at the January meeting. Secretary Thompson read <br />from "Rules and Regulations governing conduct of the R.C. Park <br />& Recreation Commission" under Meetinq§,,: IINo items shall be con- <br />sidered by the. Commission which are not on the Agenda except those <br />of an emergency nature which in the opinion of the Chairman re- <br />quire immediate action by the Commission..... II and stated that <br />Chairman Whitmore had acted under this rule and action taken was <br />a clarification of discussion on the subject at the December meet- <br />ing. .Mr. stuart expressed a pre'ference for the item to be hand- <br />led under Correspondence rather than Personal Appearances (7*' <br />above). See next page under IICorrespondencelt. <br /> <br />CORRESPONDENCE: Item #7 - Letter from Elmer J. Griffin (re City <br />purchase of Redwood Swim and Tennis Club) - Commissioners had all <br />received copies of the letter by~ mail from Mr.- Griffin. <br /> <br />City Manager Ullrich, at request of Council, presented for Comm- <br />ission consideration the proposal by Mr. Griffin, information <br />which included: <br /> <br />)' <br /> <br />That City appraisers reported actual worth in vicinity of $500,000 <br />but closer to $450,000: property and facilities included 3.05 acres <br />of land, five tennis courts, clubhouse, dining area, kithhen, etc. <br />two- new tennis courts and some parking being on Hetch-Hetchy R/W <br />property of approximately 1.28 acres: that asking price was <br />$275,000 but perhaps could be- negotiated to around $250,000: an <br />acquisition program could be arranged on an extended time basis <br />of approx. 5 years, with an option type purchase agreement which <br />would acquire about 29% down payment: that operation expenses had <br />been estimated at about $36,000 a year, 85% of which was estimated <br />for salaries: upper deck might be leased out for a- restaurant; <br />that any encumbrances on the property must be cleared before City <br />would take title: that facility could be oriented to a family <br />type social club operation: that facility could be a fine addi- <br />tion to the City system: that the option type purchase agreement <br />would be necessary as City not funded for such a purchase in this <br />year's budget; that other cities have made similar acquisitions <br />and one has made specific charges for specific activities because <br />of the quality of the "facility. <br /> <br />Commission discussion included: That proposal from Mr. Griffin <br />was a fair one: that the facilities were good and could be used <br />for recreation programs and for family participation: that pool <br />and facilities would complement each other; that some costs could <br />be re-couped by fees from users: that there might be a question <br />of operation and maintenance being a problem: that a survey of <br />pecppe who would possibly be using the facility would be a good <br /> <br /> <br />~--~--~_._-----._---_.,_._-_.__._,_.__...__.__.. .--.- ,,".. -..-,-. ",,-- - -- ..... -- ...... On... .....- "h- ....... .....~,.. .- .._-_....,..... .... - <br /> <br />'-.... ,....-- """"_n"'"--"~___n.__..--_-,~..,~._------, <br /> <br />"0 <br /> <br /> <br />