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<br />c. 8Ò <br /> <br />AGENDA ITEM 1 ~ ~ort of ~ominatiop Committee and E1ect~on of Officers <br /> <br />Chairwoman Weintraub requested the report from the Nominating Committee, <br />which was Chaired by Commissioner Wilson. Commissioner Wilson proposed <br />the following slate of officers for fiscal year 1975-76. Commissioner <br />Knecht--Chairman¡ Commissioner Pound--Vice Chairman; Commissioner Wilson-- <br />Secretary. Chairwoman Weintraub then called for nominations from the <br />floor. There were none. <br /> <br />MOTION: <br /> <br />Commissioner Rollins moved that the nominations be closed <br />and that the slate of officers for fiscal year 1975-76 be' <br />accepted by acclamation, seconded by Commissioner Weintraub. <br /> <br /> <br />The motion carried unanimously by voice vote. <br /> <br />Chairwoman Weintraub then turned the Chair over to -newly elected Chairman <br />Knecht. Chairman Knecht commended Past Chairwoman Weintraub on her out- <br />standing ability as Chairwoman for the Commission for the past year. <br /> <br />As representatives from Mobil Oil Estates (Redwood) limited were present, <br />Mr. Weeks suggested considering Agenda Item 3 prior ~o Item 2. <br /> <br />AGENDA ITEM 3 - Discussion of General Land Use Plan of Redwood Shores <br /> <br />~ ~ <br /> <br />Mr. Weeks mentioned that the preliminary plan presented by Mobil Oil <br />Estates had been reviewed several weeks ago and the Commission had certain <br />recommendations to make with respect to that plan. There were two hearings <br />before the Planning Commission at which time these recommendations were <br />reviewed. The main concern the Commission had at that time was the dis- <br />. tribution of the park acreage throughout the area. There was also some <br />concern about the bridge, shoreline, and school locations related to the <br />park. These items were discussed with the Planning Commission and their <br />staff. Planning Department staff general plan maps were displayed for <br />the Commission to view and Mr. Weeks brief 1y reviewed the areas in ques- <br />tion relative to the overall proposed General Plan for Redwood Shores. <br /> <br />Mr. Neil Smith, Mobil Oil Estates (Redwood) limited, then gave a slide <br />presentation to the Commission. Mr. Smith spoke to the park plans as a <br />whole, covering the community park and neighborhood parks, and including <br />the pedestrian and bicycle system, the active recreation to be provided <br />within the planned unit development (swimming, tennis, etc.), walkways, <br />the bay frontage and levee park system, the proposed marina, 'the small <br />Belmont Park by Marine World, the proposed tennis and swim club facility <br />(commercial recreation), the Marina Park, boat launching facility, etc. <br />The total components of all the open space amounts to approximately 650 <br />acres. The net development of buildings and access streets amounts to <br />approximately 618 acres. The total open space (active and passive) would <br />amount to more than the total building space. <br /> <br />Mr. Smith further stated that consideration should be given to the follow- <br />ing criteria in selecting the community park site: <br /> <br /> <br />