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<br />166 <br /> <br />~ Mrs. Terrill moved that the proposed draft as amended with the deletion <br />of the words '~or the loss which 81 of Section .,41.6 - Page 4 be referred <br />to.the Planning Commission for their review and recommendations. Fol- <br />lowing their approval, the Draft be returned to the Park & Recreation <br />Commission; seconded by Mr. Guida and carried. <br /> <br />Mr. Westphal mentioned that the Planning Commission meets, twice a month <br />and there was a possibility of receiving the Draft back for our April <br />meeting. <br /> <br />3. BUDGET SUB-COMMITTEE PRIORITIES PROGRESS REPORT: <br /> <br />~~ I ~ L" ~118rlI -. - ~ ~ '1""""'- 1 ...... - -....- ~ ~ ~ J"'" Þ- ~ ~.JD,.... ~ - .. WI .b4-", - _'817 .b. ... ..... IT <br /> <br />Larry Schenck, Chairman <br />Mr. Schenck stated that he had not been advised about the status <br />of our budget and had nothing to report. <br /> <br />4. MINI-PARK: " " <br /> <br />- "JI IIiIK.b.- 110.- 'f V'l...lY <br /> <br />James Knecht, Chairman <br />He stated that he too is waiting to be advised about the ~udget. <br /> <br />5. <br /> <br />COMMUNITY PARK: <br /> <br />.. ...."' h. .NI b..- 1-V1..- A- .&tJI ~ ..... ~ <br /> <br />a. CABOOSE REPORT ON ADDITIONAL ROLLING STOCK: . <br /> <br />.rmT;:' 11 lI1I. h.-b.- ~..&....-.. ..b.-... - ~ h... - ---- ~ - ~....,.. ~ ~."" ~ ~ 'f ./:'>.. ~ _~ll <br /> <br />Frank Guida, Chairman <br />No report. <br />b. RED MOR~TON MEMORIAL SUB-COMMITTEE: <br /> <br />~ t>.. JIIi:I - ~ ...d1 "'- UIIl7 -'- ..... ""-' ~ """ IJ!o,.... ~ - '- I).. - r L..t:... 1 ~ "'i:II. L <br /> <br />Jame s Knecht, Chairman <br />Mr. Knecht reported that ~300.00 had been collected and display- <br />ed the drawings received by the sub-committee. It was decided <br />that March 15,1972, would be the deadline for entering th~ <br />cont~st. Mr. Paulson stated that he had not received much <br />enthusiasm from the various high schools. Mr. Rnecht continued <br />that the Tribune would release an extensive article soon. <br /> <br />6. <br /> <br />NOMINATING COMMITTEE REPORT, <br /> <br />...........'111 _r - 1.. ~¿ ... - JI¡I---' ~~ Jl bo.-"""", h IJ. -.orb.- U..... . -- <br /> <br />Dorothea Terrill, Chairman <br />Mrs. Terrill-reported that the nominating <br />following slate: <br />Chairman -.Larry Schenck <br />Vice Chairman - Frank Guida <br />Secretary - Reuben Haynes <br /> <br />committee submitted the <br /> <br />Mr-. Knecht moved to accept the reconunendations of the nominating <br />committee, seconded by Mr. Haynes and carried. Mr. Welsh being <br />noted absent. The slate was then elected for.the.year.. <br /> <br />7. 49ER LEASE AGREEMENT WITH CITY: ~ <br /> <br />-..... ... to. ~~1'" ~ ~ .M 1:1 ~ ~ - M. - II Ib- 1IrI---.¡ " ~-,.,.......... ....~n <br /> <br />Chairman Thompson stated that this was the first time that the <br />Commission had ever seen the Lease Agreement and Amendment between <br />the City and the San Francisco 4gers. <br /> <br />Mr. Balzarini reported the Park Department spends $5,300.00 a year <br />~ ~ on maintenance. <br /> <br /> <br /> <br /> <br />. , _.~~ <br />