PRC MIN 1973-11-14 - Laserfiche WebLink

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238 It was pointed out that the intent was to avoid political influence as a Commissioner, not as a private citizen. Page 21, Paragraph 3 - It was suggested that the word "ready" be changed to to "willing: and the' words "at any time" be deleted. , Page 21, Paragraph 5 - This was briefly discussed and the Commissioners felt it needed to be clarified, the intent being not to bypass or "end run" the Administrator. Commissioner Weintraub felt the Code of Ethics would be good, especially for new Com- missioners. Chairman Schenck remarked that it gives guidelines and directions and coull' be used by new Commissioners who are vague as to their duties and expectations. Com- missioner Guida expressed a desire that the Code of Ethics be called "Guidelines" and also inserted into the Commissioners Manual. The Commission Relations Committee will meet again to evaluate these suggestions and submit the matter again to the Com- mission at a later date. ITEM 4 - Monthly Reports A. ~artmental Report - Mr. Weeks added that he and the Public Works Director met with Singer and Hodges, Consultant for the neighborhood parks design. A contract is being prepared for Council approval. Preliminary sketches will be prepared and refer- red to the Commission Commissioner Knecht moved to accept the Department Monthly Reports, seconded by Commissioner Weintraub. Ayes: Commissioners Knecht, Rollins, Schenck and Weintraub Nays: None Note: Commissioner Guida out of the room. Motion carried. B. Waterfront Committee - A brief report was given by Commissioner Knecht who mentioned that it was the consensus of the Waterfront Committee to construct a golf course as a buffer between the wildlife area on Bair Island and the area designated for residential use. ITEM 3 - Presentation of Recreation Philos°ehr Training Aide The movie on leisure time use was shown at this time. It was thought that the movie might be used as an aide in developing goals, philosophy, and services rendered by the Parks ~ Recreation Department. The movie delt with the leisure ethic emphasizing that many people need to learn to use their leisure time constructively and enjoyably. ROUND TABLE Commissioner Rollins raised the question of the possibility of obtaining the Armory located in Community Park for Parks ~ Recreation Department use. He suggested there may be a possibility of trading some land at the Marina for A~ory use. He suggested that perhaps working through Assemblyman Dixon Arnett this exchange could be made. Mr. Weeks explained that the possibility of acquiring the A~ory property had been discussed off and on in the past and that it was the consensus that the City WÐuld have a difficult time justifying the need for this property until such time as the total park was developed. Mr. Weeks suggested, however, that he would discuss the matter further with the City Manager and report back to the Commission at a later date.