PRC MIN 1975-03-11 - Laserfiche WebLink

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- 66 ¡ MINUTES Mr. Weeks stated that he would be requesting the resurfacing of the old tennis courts in that plans and specifications are immediately available as prepared for the Mezes Courts. Additionally, consideration will be given to transfer any balance to Phase III and thereby initiate design drawing for Rhase III. The motion carried by unanimous voice vote. MOTION: Commissioner Schenck moved to utilize funds available from Phase II construction of Red Morton Community Park for the construction of the covering of the bocci ball courts, seconded by Commissioner Rollins. The bocci ball representatives responded by thanking the Commission for their consideration. A five minute recess was taken. AGENDA ITEM 2 - Review Proposed ~arin~ Ordinance Mr. Weeks indicated that staff and the Operational Policies Committee met sometime ago with regard to the ordinance. Tom Ferrando referred to the copy of the sample' ordinance which included amendments and additions. Mr. Ferrando explained the reasons for drafting a new ordinance related to some operational problems dealing with payment for berths (delinquent accounts) and the methods of handling same. The existing ordinances contained very general language regarding this matter which made it difficul t to take immediate action for delinquent accounts. The intent of the new ordinance is to vest in the Commission the authority to pro- mulgate future rules and regulations for the operation of the Marina and allow for more comprehensive review. Mr. Ferrando briefly reviewed the draft of the proposed ordinance with the Commission, and enforcernentof the rules was discussed. It was pointed out that upon approval of the amended ordinance by the Council, proposed rules and regulations will be prepared for public distribution. The Commission requested that a meeting be set up to tour the Seqouia Yacht Club facility in order to ascertain the possibilities of public use in cooperation with the yacht club. Mr. Weeks indicated he contact the yacht club relative to this request. MOTION: Commissioner Rollins moved to accept the proposed ordinance with amend- ments and additions as included in the packet, seconded by Commissioner Knecht. The motion carried unanimously by voice vote. REPORT ITEM 2 - Monthly R~e~rts A. ~artmental Monthly R~rts Mr. Weeks added that the Department is meeting with the Mobil Oil representatives March 12 to discuss the details of the proposed restroom near the private beach at Redwood Shores. ,', ,-'- " ,', ..,