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<br />i <br /> <br />. <br /> <br />. ITEM 3 - CPRS Conference <br /> <br />Commissioner Davis will be attending the CPRS Conference in Long Beach on <br />March 5-8. He said he would bring his video camera to tape events/vendors at <br />the conference. Chairperson Slusser requested that Commissioner Davis bring <br />back forms so he could order audio tapes of the conference. <br /> <br />ITEM 4 - Park Tour <br /> <br />Answers to the Park Tour surveys from the City Council were reviewed by the <br />Commissioners and discussed. One of the issues discussed was whether to have <br />a study session vs. a park tour. Director Griffiths pointed out that at the <br />February 3 Budget Study Session. the City Council indicated their desires for <br />specific projects, and a new Red Morton Community Center was high on <br />everyone1s list. He said that currently $120,000 has been allocated for gym <br />and roof repairs and a feasibility study will be done within the next 3-4 <br />months for the building of a new Red Morton facility. The problem is that <br />there are no funds available at either the State or Federal level to assist <br />in the building of the Center. It was suggested that the Park and Recreation <br />Commission corne up with alternative ways to finance the building of a new Red <br />Morton Center. Commissioner Mortensen suggested forming a sub-committee of <br />2-3 persons to investigate other sources of funding. <br /> <br />M/S Swope/Davis: To schedule a Joint Study Session with the City Council <br />on May 2. <br /> <br />Motion passed. <br /> <br />M/S Swope/Truscelli: To set up a planning meeting in March for the <br />Commission to work on matters to be discussed at <br />at Study Session with the City Council. <br /> <br />Motion passed. <br /> <br />M/S Davis/Swope: To amend Motion #2 to have a planning meeting at 9am <br />on Saturday, March 28. <br /> <br />Motion passed. <br /> <br /> <br />~ <br /> <br />M/S David/Swope: To amend Motions #2&3 to have a planning meeting <br />at 9:30am on Saturday, March 28. <br /> <br />Motion passed. <br />ITEM 5 - Presentations by Department Supervisor <br /> <br />Chairperson Slusser suggested inviting a department supervisor to a <br />Commission meeting once a quarter to make a presentation regarding their <br />program(s). <br /> <br />MONTHLY REPORTS <br /> <br />-Commissioner Howard commented on the Department's Satisfaction Guaranteed <br />Policy and indicated that she is concerned about the number of refunds <br />processed. <br /> <br />-Commissioner Swope commented about Recreation Center Supervisor Jan Knight1s <br />comments regarding the State1s child care requirements. <br /> <br />