PRC MIN 1993-05-26 - Laserfiche WebLink

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... £ . a ,It . . .. , ¡ i. PARK AND RECREATION COMMISSION Minutes of Wednesday, May 26, 1993 COMMISSIONERS PRESENT: Chairperson Davis, Commissioners Howard. Nordness. Slusser and Truscelli COMMISSIONERS ABSENT: GUESTS PRESENT: Commissioner Berone and Swope Roscoe Jennings, Vice Chairperson of Menlo Park Park and Recreation Commission, Mary Letzr;ng STAFF PRESENT: Director Peter Griffiths and Secretary Denise Monroe The regular meeting of the Park and Recreation Commission was called to order at 7:40pm by Chairperson Don Davis in Room 5 of the Community Activities Building, 1400 Roosevelt Avenue, Redwood City, California. APPROVAL OF MINUTES Commissioner Howard asked that the April minutes be corrected under Item 4-Rev1ew of Open Park and Recreation Committees. Members of the Youth Advisory Council Committee should be Commissioners Berone and Nordness. The minutes were approved as corrected. CORRESPONDENCE -A letter was received from Civic Cultural Commissioner Jeff Filippi stating his interest in forming a joint task force to discuss the possibility of developing an after school program for elementary students. He asked if one or two Park and Recreation Commissioners would be interested in volunteering to be on this task force. Chairperson Davis said if any of the Commissioners were interested to let him know and then contact Commissioner Filippi directly. ITEM 1 - Red Morton Center Director Griffiths said that since the May 3 City Council meeting, two contracts have been negotiated with two different vendors. The first contract is with Mark Schatz to perform a revenue analysis of the new center, and the second is with Overstreet and Associates, Inc. of San Jose who will perform an analysis of moving the administrative offices from the CAB to the new Red Morton Center. The Commissioners discussed activities which could be held at the new center and the possibilities for generating income. .