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<br />295 <br /> <br /> <br />Conwissioner Whitmore ,moved to recommend that a joint venture <br />agreement be entered into, as quickly as possible, between all <br />agencies ~ City, County, Federal ~ to provide multi-use facil- <br />ities for the "Target Areall, seconded by Commissioner Stuart, <br />and passed, Commissioners Coffis, Morgan, and Scheack being <br />noted absent. <br /> <br />AGENDA 12 - R~~GRQ~~~qUIR~~~, Redwood Peninsula, Neighbor- <br />hood Park #1, ~ Commissioner Schenck, chairman: <br /> <br />In the absence of Commissioner Schenck, Commissioner Stuart <br />reported on progress to date and s'uggested the services of <br />Ribera & Sue be enlisted to help with the project. <br /> <br />ConuTlissioner Stuart moved to ask for help from Ribera and 'Sue <br />to work with the Commission Committee and staff in planning and <br />design of pl'ayground areas in Neighborhood Park #1, Redwood Pen- <br />insula, seconded by Commissioner Thompson, and passed, Commiss- <br />ioners Coffis., Morgan and Schenck being noted absent. <br /> <br />AGENDA 13 - ~~ST~QQ~ - Mezes and Spinas parks - progress report - <br />Pasco Balzarini: ~ <br /> <br />Commissioner .Whitmore moved to approve the site location plans <br />for restroom at Spinas playground as presented, adjacent to <br />tennis court and playground area, seconded by Commissioner Thomp- <br />son and passed, commissioners Coffis, Morgan and Schenck noted <br />absent. <br /> <br />AGENDA 14 - MONTHLY REPORTS - Park Dept/Rec. Dept: <br />(It was announced that Asst. Recreation Director Paulson <br />had become the proud father of a baby boy.) <br /> <br />Comraissioner Thompson moved to accept the monthly reports of <br />both the Park Dept. and the Recreation Dept. seconded by Comm- <br />issioner Stuart and passed, commissioners Coffis, Morgan and <br />Schenck being noted absent. <br /> <br /> <br /> <br />Mr. Balzarini advised that John Yoshida had placed first in a <br />test pertaining to the Park Supt. position in Burbank. <br /> <br />AGENDA 15 - ~~ßI ÇR~~~~Ç~, Feb. 1970, in Anaheim - Appoint <br />. delegates - Chairman Knecht: Chairman Knecht appointed himslf <br />and Commissioners Thompson and Stuart as delegates to the con- <br />ference, and Bob Whitmore, as alternate. <br /> <br />AGENDA 16 - ROUNDTABLE - Discussion on old or new business by <br /> <br />- III" ~l~~- ~ <br /> <br /> <br />Commissioners, Dir. of Recreation, Park Supt. <br /> <br />Chairman Knecht complimented Park Dept. on plans for Brizee <br /> <br />0.,.. .. ..,.-- - ,-.. ...----......'...,........-.-.-.-.-.-...----.---"""-'-""---,-..-...,..---..----...---- ..-..-- ..--.....,... ......... -'.'-".-'---'-------'-------- <br />