PRC MIN 1973-07-11 - Laserfiche WebLink

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216 ITEM 1 - Committee Reco~endations .. 9bjectives and Priorities'J Jisca1Ye~r 1973",74 - """"í , - . .-'. All new committees have met at least once except for the Program Committee. Each Com- mittee gave a verbal report and it was requested in the future, in the interest of time, that' each report be written and given to the Director in rough draft. The report will then be edited, typed and mailed out to the Commissioners. A report does not neces- sarily have to be made every time a committee meets. Des~n and Dev~lop~ent Committee - Chairman Weintraub gave the report. This com- mittee met twice. First meeting was for organization and the setting of prior- ities as follows: a. Canyon Park b. Redesign of existing parks c. Union Cemetery -Hetch-Hetchy is now underway and will be considered with Canyon Park. Bicycle paths and the Easter bowl were discussed. The committee made a decision to have a tour of the area along with viewing adjoining county land. The second meeting was for discussing a scope of work for Canyon Park. The com- mittee used past proposals and Stulsaft Park as a guide. A meeting was scheduled for July 17. A review of the consultant firms that were used for Stulsaft and some others will be made. Consideration will be given to use the same consultants for Hetch-Hetchy as well as for Canyon Park. A fourth meeting will be scheduled to tour existing parks and survey renovation and redesign needs. - Qperational.~,P.o~licies Conunittee - 'R'eport--given by- Chairman, Haynes. This committee met once and priorities were set as follows: a. Review and establish park use rules and regulations. Chairman Haynes indicated present policies would be reviewed. The staff willI make a collection of various ,ordinances for the committee's review. The committee has a large continuous job ahead. b. Street tree study. A scope of work will be established. c. Evaluation of rules and operational policies of the Marina. Community Relat~ons C~mmittee - Chairman Pound gave the report. Several subjects were combined to arrive at priorities as follows: a. Develop a code of ethics and operating rules. Review priorities of Commission ordinance. b. Commission relations with other commissions. c. Community relations. d. Involvement in the county, state. This committee and staff discussed preparing a manual for the commission. ¡ t( '"1- ,; '.