PRC MIN 1970-07-01 - Laserfiche WebLink

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--- . -..--. - -~---------~'--'----- 60 m~ES of ilie Regular ~eting of ~e 3rd were approved as corrected on motion of Commissioner stuart, seconded by Commissioner Guida, and. passed, ~e correction being the addition to Agenda items 4 and 10 of the statement-- IIChairman Whitmore--declined to let the matter . . drop and Commi~sioner Kneqht was asked to explqre the matter further." Commissioners Whitmore and Morgan were noted absent. <. ~q~RE~$j>_Q~~Cj; ~ 1 - Recreation Department, Monthly Calendar - ~July, reed. at meeting; 2 - Park Department1 Monthly Report - June, reed. at meeting; 3 - Copy of Departmental Activity Budget Summary, 1970, reed. by seety.7/l; - 4 - Copy of Preliminary Budg~t, 1970, reed. by Secty.,6/8; 5 - Xerox copy of Report to Council by. City Manager Ullrich under ~ - date of June 29, re Mini Parks Palm Neighborhood, and attaching copy of let~er.to Commissioner stuart from Planning Director Schroeter dated 6/26 in which were listed 5 pieces of property and ~heir locations, which might be considered, reed. "by Seety. . -..' - , at meeting7 - 6 - Xerox copy bf Report to Council by Çity Manager Ullrich under date of June 12, re Commission recommendations concerning - R.C. Kiwanis offer of $1,000 towards Brizee property (Commissioner Knecht advised that Mr. Ullrich had called him and said that the Kiwanis offer was to -be implemented right away); city owned property Middlefield arid Pine; offer of property - Highlands of Emerald . -- . . " Lake; 1970 '.Fiest~7 eliminatio~ of traffic in Community park7 - summer- recreational program; and purchase of property for park " purposes; 7 - Notice re July 27th quarterly mee~ing of Bay Area Park. and Recreation Commissioners Council at Ravenswood - (This meeting date was later changed to Tuesday, July 28th-DCT) 7 8 - Copy of letter by Ralph Shaw, Dir. Parks and Recreation San Mateo County, to County Engineer, Don S. Wilson, dated June 10 re possible city interest in Emerald Lake property - Lakeview and Vernal Way - from Park Department. At our June meeting, Commission recommended acquiring property; . 9 - S.E. Recreation and Park District, dated June 5, re CPRS Commis- sioners and Board Members Commission dues and mailing addresses of board members, reed. Secty. June 10th; 10 - Info re 44th Annual Nat. Public Parks Tennis Championships, Aug. 17/23 in Detroit, Michigan, recd. Secty. 6/13 - referred to staff~ 11 - Recreation Department - Municipal Marina Report to 5/24, reed. Secty. 6/10; 12 - 1969 Annual Report of National Recreati9n and Park Association brochure, recd. Secty 6/16/707 13 - Secretary noted that Council on June 15th had passed resolution authorizing purchase of three lots in the vicinity of Canyon Lane; also, that Council had voted that Park Department not enter 1970 Fiesta. PERSONAL, APPEARANCES - none. - ~18IIIL 1. - ~II~'" . ~ .. ... .. .... ~ - -,. - .. 'I -I'« - -