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<br />\96 <br /> <br />ON ROLL CALL, the following were noted present: <br /> <br />COMMŒSSIONERS: Chairman Thompson, Frank Guida, Reuben Haynes, <br />James Knecht, Larry Schenck, and Dottie Terrill. <br />STAFF: Director of Recreation, Alfred Morton; Asst. Director of <br />Recreation, Bill Paulson: Recreation Supervisor, <br />Bill Wooten (part); Park Superintendent, Pasco Balzarini; <br />Elena Gonzalez, stenographer. <br />OTHERS: Ken Schroeter, City Manager pro tempore; Planning <br />Commissioner, William Floyd (part); Alan Ribera, Ribera <br />& Sue; Mr. and Mrs. Howard E. Durham; Dr. and Mrs. E. P. <br />Jay: Mr. and Mrs. Alan Wintraub. <br /> <br />MINUTES of the Regular Meeting of May 5th and the Adjourned Regular <br />Meeting of May 12th were approved as corrected on motion of Commissioner <br />Terrill, seconded by Commissioner Knecht, and passed. The corrections <br />are as follows: <br /> <br />May 5 - RO~ CALL should inc1ude~the following; <br />STAFF: Elena Gonzalez, stenographer <br />O~~R: Ralph S. Wa11u1is: Jim Kamler: Jack Swenson; Tom Herman; <br />Pat Logue, Peggy Harke; Marie Fox; John T. Brook, Jr., Asst. Director, <br />Parks ana Recreation Department, S.M. County; Ed Davenport, S.M. County <br />Parks & Recreation Department; Frank Parcell: Diane Marston; Tom Soto; <br />McKay Wood;.Debbie Southard; Vince Spanier; Cornel Harper; Kris Iverson; <br />Sister Denise; Dean B. Parkinson; Monica Parkinson. <br />OTHER CORRECTIONS: <br /> <br />t... L L - 1. - 1 <br /> <br />CORRESPONDENCE: #6 - IIMr. Leslie OIMerri1l" be corrected to read: Mr. <br /> <br />- L L J L <br /> <br />Leslie O. Merrill; #10 -corrected to read: CPRS barbecue announcement <br />for Thursday, May 20, at Huddart Park. Mr. Morton and Mr~. Pa~ls.qn were <br />taking reservations of the commissioners. <br />pacr.e 4., - subsection IIdll. MIDDLEFIELD & THEATRE - be corrected to read: <br />IICommissioner Knecht moved that the Commission accept the concept, sub- <br />ject to possible refinement at a later date, and recommend approval to <br />Council with the request that the matter be included in the Council <br />agenda of May 17th, seconded by Commissioner Stuart, and passed on <br />unaminous vote." <br />PAGE 6 - VII - CANYON ROAD - Delete last sentence. (Chairman Thompson <br />had appointed sub-committee in April 7th under item 17.) <br />PAGE 7 - Paragraph 2, sentence 5, should read: IIIt-was recommended that <br />the Commission write Southern Pacific noting that we are actively inter- <br />ested in getting a caboose. II Paragraph 3, 1st sentence should read: <br />IIChairman Thompson appointed as an Ad Hoc Railroad Subcommittee - Jack <br />A.- Stuart, chairman, and Commissioner Guida, to meet with staff and <br />propose a site for location of the caboose. II <br /> <br /> <br /> <br /> <br /> <br />'-0N ROLL CALL, the following Commissioners were noted present: <br />Chairman Doris C. Thompson; Frank Guida, Reuben Haynes: James Knecht <br />(7:36) Larry Schenck; and Jack A. Stuart. Absent: Commissioner <br />Dottie Terrill. Mr&. Terrill had pre-advised of intended absence. II <br />IIOTHERS: William Floyd, Planning Commissioner (part); Mrs. Frank Guida. II <br />