PRC MIN 1970-10-02 - Laserfiche WebLink

Browse Search

18 the Commission on Aging, which noted a conference' being held on september 24th at the Veterans Memorial Building -lipre-White House Conferences on Agingll. Secretary Thompson apologized for mis-laying this correspondence which had arrived while she was on-vacation; 2 - Resignation from her Commission secretarial duties from Mrs. Lee Massman under date of Sept. 4th due to anticipated increased work load as secretary in the Building Department: noting the pleasure of serving our Commission: and the offer to serve as substitute as needed. ~~s. Thompson complimented Mrs. Massman for her assistance and thanked her for assisting tonight as no replacement had been found: 3 - Correspondence from CAP&RCmsrs. and Board Members Council (2) -no action as our Commission had retained membership in CPRS: 4 - Additional correspondence from above-no action, as noted above; 5 - Letter from City Manager Ullrich dated Sept. 2nd, and rec'd. by secretary on Sept. 9th replying to Commission request for information on -Assignment of Veterans Memorial Buil~ing to Commission Control: Dedication Ceremonies - Marlin Park: Interim Use of State College Site as Park7 Acquisition Lot 11, Block 307, Estate of L.-Cederberg; Canyon Road Project: Land Acquisition; Traffic Problems-Community Park: Municipal Marina: and Charley Brown Restaurant Facility. (Xerox copies sent to Commissioners); 6 - Xerox copy of IIproposed Park Acquisition City of Redwood" noting boundaries of presently acquired Canyon Road Park property (and poison oak growth) -from Park Dept., recd. by secty. on Sept. 16th. Copies to be sent to Commissioners-DCT: 7 - Municipal Marina report to 8/23/70, recd. secty. on 9/23; 8 - Copy of Mînute Order #70-181, from City Clerk, re request of Commission to attend League of California Cities Conference in San Diego, Oct. 25-28, 1970, and Council action of approving request, with funding from Council Budget, (for 2), under date of Sept. 22nd, recd. by secty. on 9/24: 9 - Letter from City Manager Ullrich under date of Sept. 29 urging Commission delegates to immediatel~l make their reservations for the League conference. (Secty. ~had contacted Commissioners involved and provided forms for advance of funds from City): 10 - Re trailer parked in Canyon Lane -offer of sale from Mr. and Mrs. Hugh Greeve r ;' II - Bay Area Park & RECR. CMSRS. COUNCIL meeting change to Oct. 21st and to Spenger's Restaurant; 12 - CPRS DIST. IV Institute at Foothill College on Oct. 3rd - referred to staff: 13 - CPRS DIST. IV Annual report for 1969: 14 - CPRS DIST. IV Golf Day - Oct. 9th at San Jose Muni Golf Course; 15 - CPRS DIST. IV Commissioners Barbecue. Cmsrs. Whitmore, Thompson, Stuart, Knecht, and Guida indicated interest in attending as did Alfred Morton and Pasco Balzarini. þ~. Morton will make reservations to include wives/husbands as requested-at personal expense of cmsr. or staff member: 16 - Copy of Communique-new from NR&PAssn; 17 - Clipping from October issue of Sunset Magazine entitled IICommunity Action: Students in San Jose build a park in a monthll -copies will be sent Cmsrs: