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<br />r 178 <br /> <br />- -, <br /> <br />MIlroTES <br />REDWOOD em PARK & RECREATION COMMISSION <br />JURE 7,1972 7:30 p.m. <br />. - . - . C<J4MUß'l'I ACTIVITœ BUILD œ -- . <br />1400 Roosevelt Avenue - <br /> <br />'" <br /> <br /> <br /> <br /> <br />...... <br /> <br />~ - <br /> <br />1!!e Regular Meeting was called to order b7 ~ Larry' Schenck at 7 :35 p~. <br /> <br /> <br />. r. " <br /> <br />--- <br /> <br />-,- -.. <br /> <br />'- <br /> <br /> <br />. ON ROLL.~CALL, the tollowing were noted present: <br /> <br />, <br /> <br /> : - <br /> <br />" <br /> <br />- COMMIS S IO 8RS : a1d.raan S chen ct ; - Vi ee Chairman, Fr a.nk ' auida; S eere t ary, ~ - <br />~ - - 'Reuben Rapes; Dorothea TerriU and James Knecht. <br /> <br />STAFF: ~Act1Dg Recreation~Director, Bill Paulson; and Ivy Kit&j:Jma, <br />.representing the Park Division.' Absent: - 'Pasco Balzarini, <br />Park Superintendent. <br /> <br />GAP STUDENTS: Or e 19b t on Cog diU , J e ttrfq M:I.r ag 1 1& and Joe' Dr is c all. <br /> <br />. . <br /> <br />~- ., <br />, ~ ' <br />~ -Frank Guida mOJed to approve the monthly minutes of both replar 8Dd. special <br />~eeting in May.' Janes Knecht leconcled and it was approved. <br /> <br />- <br /> <br />~ - <br /> <br />- . OOBRES POBDDeE : <br /> <br />> " <br /> <br />...... ' <br /> <br />,~ <br /> <br />.. <br /> <br />,. <br /> <br />1. ~Recreat:løn DivisiOD'"Month.ly Report. <br />, 2 . ..- :: June Recreation cal-endar ot events. <br />. 3. Smaer brochure - lecrea tion Schedule. <br />4 ~ Ie t t èr to. City . Manager ( Jame IS Fales) tram Chail'man WTy' Schenck <br />, concern1ng . items in 1972-73 budget. <br />~5.'lecreat:Lon D1vision . Report .;. sai.1.1ng program. '-'. -- <br />- 6 . Let ter to Mqor Keckley frc:m Ca818 21 ioner Terrill concerning the åportance <br />ot the .proposed Hertiage Tree OrdiDance~ p <br />7 . Report tran Acting Recreation Director to Ci ty Mar1a¡er eoncern!Dg 1972 - 73 prop- <br />osed budget . ~ ,-' " <br />8. ~tter ttcB Mrs~ Belen '.~Lerine ccmgratulatiJ¡ the Part and Recreation <br />Department on the ir S18.er brochure. <br />9. Ißtter tree JUventua Soeeer eJ..ub thanking. the City. tor its' suppørt during <br />their Inri ta tional Soccer Tournament in AprU. <br />10. Ù!tter to City Mar1a¡er from ComIdssioner Terrill concerning her resingation <br />fran CamDission necessitated by a transfer--r'et her husband to leV York. <br /> <br />.. . <br /> <br />- ,-, <br /> <br />- .. <br /> <br /> <br />AGENDA. : Items tar discus sian and/ or rec <br /> <br />,:H!lit;'U <br /> <br />dation. <br /> <br />. . <br /> <br />.r- <br /> <br />.. <br /> <br />.. " <br /> <br />1. Red Morton Memorial: James - Ine ch t , chairman of th e ~- led _Mort on Memorial <br />CC81ttee, 8UlDitted his report to the Cc81ssion. ~ . , <br />on - 22 the Red Morton Memor1&1 Ctmittee met to decide on the best idea <br />submitted by the general public regazdiDg an appropriate maor1&1 in the memory .. <br />'ot the late Red Morton. ' " ' " <br /> <br />After review of Selle fifteen entries the camdttee makes the toJJ.owing <br />recœmendations to the Park and Recreation CCIDId.s21 ion: <br /> <br />1. ihat Frank Brady's submission of a rest area constructed with redwood <br />columns be selected by the Park and Recreation CœlDiss:ton as ~c~best idea. <br /> <br />2 . That Frank Brady receive the $50 first p1a.ce prize aoney. <br /> <br />-------- <br /> <br />-,~_...,----~, <br /> <br />--_.-~ ...- <br /> <br />-~.--------- <br />