PRC MIN 1969-03-05 - Laserfiche WebLink

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.2,54 -- Commissioner Mabie-moved to recommend that two junior members be appointed to the commission on an advisory basis, a boy and a girl re~iding in the_city limits, for a period of one year from April to March, and that the IIPlacentia Plan" idea be ~mended to read that recommendations for appointment be made by staff and appointments be made by the Commission, seconded by Commissioner Morgan; and passed. - . AGENDA 3 - PI,A )!"GROlJNP-_GE~MCQ fo-¥t_EA ::"- _Pro~z:es.s~ ~~~ort I 1\rt11e ~ee Mo~3a~. ~h~~rm~n. (This item handled before item 2 to accommo- date 14r. . Royer) - commissioner MOrgan said she had been in contact with the fam- ily who owns the lot on Hancock street and that they were in- terested to know if city considering purchase or lease of !:iroperty. Secretary advised that matter had been referred to the City Manager. \ Mr. Dennis Royer, representing the R.C. Junior Chamber of COlTImerCe, said he had talked to Mr. Ullrich who told him that funds would be welcome; that~the JC'â had proposed putting up a park, probably an instant park, on land either owned by or temporarily leased to the city¡that various other JC groups had built such parks so outlines are available: that his group had available funds of $3Sq and a possible additional $2507 that cluD could contribute manpower for construction and grading. -- . commdssioner Knecht suggested possibility of working on instant par]t idea with other service clubs by halping on grading and -Use of equipment. commissioner Whitmore moved that we thank Mr. Royer and the Jr. Chamber of Commerce for their interest and offer and rëcommend that we take advantage of their offer and contact Mr. Royee as soon as lot is available, seconded by commissioner MOrgan, and passed. (Mr. Royer left meeting) AGENDA 4 - NOl1I~TI~~ ~C..q~~EL~ _RE~_~~~ - ~B~o~ LWhi_tmorre, ~r . Commissioner Whitmore presented the nominating c~mmittee rec- ommendations as follows: Chairman, Doris Thompson; Vice-ch~ir- - -. . . man', James Knecht: Secretary, Art1e ~ee Morgan. Comm1SS10ner Thompson declined the nomination for Chairman as she had to' the Nominating Committee. commissioner MOrgan recommenqed Mrs. Thompson continue as secretary. Commissioner Whitmore presented an alternate slate: James Knecht, Chairman; Vice-Chairman- (open), Secretary, Doris Thompson./ Commissioner Whitmore was nominated for office of Vice-chairman. commissioner Coffis moved to accept the amended report of the Nominating Committee and the additional nomination, seconded by Commissioner MOrgan, and passed. " . .