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<br /> <br /> <br />¡' <br />i <br />I <br />f <br />I <br />ì <br />, <br />r <br /> <br /> <br />43 <br /> <br />/ <br />,', <br />" .. <br /> <br />of staff budget requests fot: 1970-~1, and recommended,that they <br />be presented to the City Manager for Council approval, seconded <br />by Commissioner Whitmore, and passed. (Commissioner Morgan was <br />absent. ) <br /> <br />(*) Sub-Committee items - "Vera Avenuell¡ IIStipulation re all new <br />Shores Plans"¡ "Canyon Road Project-surface rights"; "Cervenka <br />offer"}. and "2505 Jefferson": were not included in the above action. <br />rhese matters were recommended to the Commission agenda of Apr.l. <br /> <br />It was suggested that, prior to discussion of budget requests <br />between City Manager and the Commission, that the Budget Sub- <br />Committee hold another meeting, and with staff, come up with a set <br />of priorities pertaining to the budget requests and recommendations. <br /> <br />Commissioner Coffis moved that commission designate the Chairman <br />to keep it apprised of monies in the budget and that commission <br />approval be sought on any expenditures of-capital outlay park <br />and recreation funds, seconded by Commissioner Thompson, and <br />passed.' (Commissioner Morgan was 'absent.) <br /> <br />Agenda: <br />II ~ NOMINATING COMMITTEE REPORT - Jim Coffis, chairman, and <br /> <br />1>.--1>.--- I>- ~ ....",-.J>,.JI -""'--- <br /> <br />Crnsrs. Morgan & Schennk. <br /> <br />Commissioner Coffis complimented Chairman Knecht for his fine work <br />as Chairman and on the manner in which he executed his job and <br />handled each meeting: and commended the secretary for her efforts. <br /> <br />Mr. Coffis presented the following nominations for offi"cers for <br />the coming year: <br /> <br />CHAIRMAN - Bob Whitmore <br />VICE-CHAIRMAN - Larry Schenck <br />SECRETARY - Doris C. Thompson <br /> <br />Commissioner stuart moved to accept the Nominating Committee <br />, Report, seconded by Commissioner Coffis, and passed. <br /> <br />Chairman Knecht declared the above named officers elected to <br />serve the commission for the coming year, beginning with the <br />May 6th meeting. <br /> <br />The secretary noted Council information re possible delay of <br />appmintments to various commissions and said that it had been the <br />policy of this commission that commissioners continue until <br />reappointments or replacements are made. <br /> <br />12 - ADJOURNMENT - Meeting adjourned at 10:20 p.m. <br /> <br />DORIS C. THOMPSON, SECRETARY, March 18, 1970 <br /> <br />-----'--'_n_..__..."--- --",_..~__m----- .. ....-" <br /> <br />- ..,.0_--__--- ____n____n..... - ----..-..--- <br /> <br />.. - --_..---- - ----- .. <br /> <br /> <br />- -_..--- n ---.- ,- --------.. <br /> <br />--- -..- - ----- ---- -- <br /> <br />--..- -------------~-------- <br /> <br />.. '- ' <br /> <br />.-- <br /> <br />-_oW <br />-, <br />--, <br />, ,- <br /> <br />- - <br />'" - - , <br />----- - < <br />.- ,- - -' <br />.'- .- - i~i.j~ <br />