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<br />f" 24 2 <br /> <br />i~ <br />or" <br />>" <br />¡ <br /> <br />, <br /> <br /> <br />( <br /> <br />.' <br />~, <br />t <br />~' <br />~ <br />" <br />( <br /> <br />Commissioner- Mabie told that he had also talked to Mr. LeBlanc, <br />another one of -the property owners of this parce"l, a.nd that both <br />were interested in a park on the 75'xlOO' piece. <br /> <br />i <br />1, <br /> <br />.. <br /> <br />Discussion' included that it was thought that a satisfactory Ður- <br />face lease agreement could be worked out; that property is up <br />for salef that property was in a good location for a "temporary" <br />type park. <br /> <br /> <br />~A~ssJ~~~E JJ1o~FßP~~~~~~g that the Commission recommend to City <br />Manager Ullrich that a IItemporaryll park-playground be established <br />on property at 1326 Hancock street (approx. 751xlOO' in size, and <br />owned by Mrs. Barbara Handy, 204 Park Street, R.C., and her bro- <br />the; Mr. LeBlanc of Berkeley), under either a short term lease <br />agreement or lease-purchase option, with the further recommenda- <br />tion that the matter be referred to the Real-Estate Committee <br />as soon as possible, seconded by Commissioner Whitmore, and <br />passed unanimously. <br /> <br />AGENDA 3 - C.P.R.S. CONFERENCE-S.F. <br /> <br />ð.<II!'f~l~ ~ b- ~ ~ ~ II\.- -...... Þ. -.,.1 ~""I -",L I$>. .. J~ - b,...v- <br /> <br />Chairman Stuart encouraged attendance at the conference. Comm- <br />issioners Thompson, Knecht, MOrgan, and Stuart said they would <br />attend. <br /> <br />AGENDA 4 - 13~t.t~q~EtT~_C~Q~~~E1L:~ ~'p~r~i~~ C1. 1ho~m'p~s~,rt...~~h~~i~~~~al1 <br /> <br />Commissioner Thompson had provided copies of the Budget Sub- <br />committee report a nd recommendat~ons. <br /> <br />¥11I:Sl .~n~~_qmR.s.9.!l moved that the i tern be contin"ued to an ad journed <br />regular meeting on Thursday night, February 13th at 7:30 p.m. <br /> <br />. <br /> <br /> <br />at C.A.B., seconded by Commissioner Morgan, and passed. <br /> <br />AGENDA 5 - NOMINATING COMMITTEE APPOINTMENTS - Chairman Jack <br /> <br />. ~ -'. ~ --v I ~- ~..b- .... a..- ~ ~! "'-~ hi! - -b..- ~ ~ ~ ............ r......~ b..... ~ b..- ...-tII.- - ~ ~.. r ~ ~ 11Þ.--..1," <br /> <br />A. stuart: <br /> <br />~ 18h-....... .. ~ .Þ. ~ ~t <br /> <br />Chairman stuart appointed the Nominating Committee as follows: <br />Commissioner Whitmore, chairman: Commissioner Mabie, and himself. <br /> <br />Reports noted as received in Correspondence. <br />Þlr. Morton said the Fishing pier had been started last- week. <br /> <br /> <br />AGENDA 6 - MONTHLY REPORTS: PARK DEPARTMENT - RECREATION DEPT. <br /> <br />... Þ..--J:>. l. ----~ ~ II .. .' ~ ~~-'- - - - r .1 ---~ -~v---.--,. ...,...Jl~~ ~ 41>-- ~4t>.- ~ ~"""J_I""'r - ~ .... <br /> <br />AGENDA 7 - ~_Np~ ~Þl!K~_-- Ji~~~~~tJ~~t,- ~d~..!-~a~i~~~e~~~:t r~e.Rqr1l~ <br /> <br />Chairman stuart was authorized to ask City Manager Ullrich for a <br />detailed report on how we presently stand on the uLand Bankll, <br /> <br /> <br />~. - , <br /> <br />. ~ <br /> <br />. ~. ....i. <br /> <br />.. ~.. <br /> <br />-- .... - ' <br />