PRC MIN 1992-08-26 - Laserfiche WebLink

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. PARK AND RECREATION COMMISSION Minutes of Wednesday, August 26, 1992 COMMISSIONERS PRESENT: Chairperson Slusser, Commissioners Davis, Howard, Nordness, Swope and Truscelli None COMMISSIONERS ABSENT: GUESTS PRESENT: STAFF PRESENT: Nita Spangler Director Peter Griffiths and Secretary Denise Monroe The regular meeting of the Park and Recreation Commission was called to order at 7:35pm by Chairperson Bob Slusser in Room 5 of the Community Activities Building, 1400 Roosevelt Avenue, Redwood City, California. APPROVAL OF MINUTES Commissioner Swope made a correction to the May minutes under IIMatters of Co~ission Interest". The minutes should reflect that the Union Cemetery work session followed a one hour workshop on June 6. The minutes of the May meeting were approved as corrected. The minutes of the June meeting were approved as mailed. CORRESPONDENCE -A letter was received from Commissioner Jerry Mortensen resigning his position on the Parks and Recreation Commission. Chairperson Slusser said Commissioner Mortensen served the Commission well during the past 12 years and said his presence will be missed. Director Griffiths indicated his letter of resignation will be presented at the August 31 City Council meeting. Director Griffiths said a plaque will be presented to Mr. Mortensen at a City Council meeting and he will advise the Commission of the date. ITEM 1 - Red Morton Center RFP Update Director Griffiths explained the Red Morton RFP was mailed out to 26 firms one month ago. Eight firms have been given tours of the Red Morton Center by Supervisor Hannon, Recreation Center Supervisor Knight and Director Griffiths. The following is a schedule of dates for the remainder of the RFP process: September 4 - RFPs due to Department September 8-21 - Review and rate RFPs received September 22-25 - Tally results of RFPs October - Mail out letters to selected firms, select committee, etc. November 17 - Interviews with selected firms