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<br />~ -=- :::.. 4L. - <br />"~;j . 9 <br /> <br />MINUTES <br /> <br />REDWOOD cm PARKS & RECREATION COMMISSION <br />- March 20, 1974 <br /> <br /> <br />The regular business meeting 'was called t.o order by Chairman Larry Schenck at <br />7:35 PM in the Lobby meeting room of the Cammuni~ Activities Bui¡ding. <br /> <br />R aLL CALL <br /> <br />Members Present: ' Commissionerß Guida, Knecht,.Pound, Rollins, Schenck and <br />Weintr aub - . <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />~ Director Max Weeks, Recreation Superintendent Bill Paulson <br />Park Superintendent Pasco Balzarini, and Secretary Cheryl <br />Pellicano <br /> <br />Audience: <br /> <br />Art Johnson, Walt Mattson, Luis Hernandez, Tam Rendall, <br />Kay Rendall, Helen Phillips, Grissi KÐlto, Mark Harr~s. <br />GAP Students included Jeannie Winkler, Jay ~, Çarol <br />Szasz, George Gromo:ff, Martin Chaves, Felice Stein, Erica <br />Stein, Kitty Chiu, Larurl Laran, and Linda Qvendorf. . <br /> <br />CORRESPONDENCE <br /> <br />None <br /> <br />AGENDA ITEM I - ~esentati°!l ~om. Forrq- Nine~~ f~!T ~~d!Eß Add~ tion ~ <br /> <br />Art Johnson of the Forty-Niners Organization was introduced and formal1y requested <br />permission fram. the Commission and staff- to construct an addition to the Forty- <br />niner building which would house rehabilitation and conditioning equi}Jllent. He <br />stated that the Forty-niners would support and participate in a program for <br />eliminating the fence J& from. around the field and pu-t ting up a protable fence <br />which could be removed when the field was not in \lse' by the Forty-niners. Mr . <br />Johnson introduced Walt Mattson, architect, who explained the new addition <br />would balance archi tectura11y with the present structure. <br /> <br />Motion: <br /> <br />I <br /> <br />Commissioner Rollins moved that the request for the addition of <br />the Forty-niner buil<Ung be approved, seconded by Commis s ioner <br />Knecht. <br /> <br /> <br />On the queetion. the following discussion took place: <br /> <br />Commissioner Weintraub requested that a little more consideration be given before <br />a motion was made and approved. She sugges ted reviewing the contract and was <br />interes ted in the legal procedures which would ~.e followed when - such a change was <br />maae. ~ <br /> <br />