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<br />235 <br /> <br />MINUTES <br />REDWOOD CITY PARK & RECREATION COMMISSION <br />JANUARY 8,1969 7:30 p.m. <br />1400 Roosevelt Ave. <br />Co~unity Activities Building <br /> <br /> <br />Thê regular monthly meeting was called to order by Chairman Jack <br />A. stuart at 7:30 p.m. (Meeting had been adjourned tò second Wed- <br /> <br /> <br />, <br /> <br />nesday, instead of usual first Wednesday, on account of New Year's <br />holiday. OCT) <br /> <br />ON ROLL CALL, the following commissioners were noted present: <br />Chairman Stuart, James Knecht, Richard Mabie, Artie Ree Morgan, <br /> <br />. <br /> <br /> <br />Doris Thompson and~Bob Whitmore. ABSENT: Ann Gooding. (See <br />corres. re resignation.) . <br /> <br />ALSO PRESENT: City Manager, Howard Ullrich: Director of Recre- <br />ation, -Alfred Morton; Supt. of Parks, Pasco Balzarini: Wm. <br />Rodgers, Bill Moore, Dennis Potirie-Les1ie Properties; Duané <br />Niederman, Suzaki-Wa1ker Co; Mrs. S. J. Fischer; Sharon Warner,- <br />Bruce Paisley and Denise Hixenbaugh, students of Sequoia High. <br /> <br />MINUTES: Commissioner Knecht moved to approve the minutes of <br />the meeting of December 4,1968, as mailed, seconded by Comm- <br />issioner Mabie, and passed. <br /> <br /> <br />CORRESPONDENCE: <br />1 - 21st Conference, CPRS, Hilton Hotel, SF., Feb.22-26/69. <br />Commissioner Thompson will attend full session, other <br />commissioners as possible; <br />2 - Park Department report - December, dated 1-8-69, <br />3 - Marina Report - Recreation Department7 <br />4 - 8.M.Co. Parks & Recr. Cmm.-Nov. 13, Dec. 11/18, 1968: <br />5 - IIThorn" property, Community Park, site plan, received <br />by Secty. on 12-13-68. (See Agenda 7); <br />6 - cc speed letter dated 12-19-68 by Mr. Balzarini, and <br />reply ""by City Manager, 're request from Mr s. S. J. <br />Fischer re purchase of piece of Stuisaft Park prop- <br />erty, attached thereto was plot maps. (See Agenda 2); <br />7 - C~RS disttict news received by secretary, 12/26/687 <br />8 - CPRS District 4 - notice of awards banquet and dance <br />on Jan. 18th at Los Gatos Elks Club. (See Agenda 8), <br />9 - Copy of IIReport to Counci111 by City Manager, dated <br />1-3-69, re LANDSCAPE ARCHITECTURAL SERVICES, re- <br />ceived by'secretary 1-7-69; <br />10 - Letter of resignation from commission by Ann Gooding <br />to Chaiyman ~tuart, under postmark of. Jan. 2/69. <br /> <br />- Commissioner Thompson moved to accept Mrs. Gooding's <br />resignation, with regret, and letter be written ex- <br /> <br />pressing the appreciation of the commission for her~ <br /> <br /> <br />....- -- _..._~-'....'--- ------- _..~-~--~-_.__._.--_._.~._-_....._--.__. . -- ..,_. -...-.. ..........-- ._._._--"---.._----.------_.~_.~_.,",",:"':,--;~_..:.:._:--;-'.~~---:.:. .:.,:.-::~~;~.,~.~_..:._-;;.:~C7c:~~ -. . <br />