HomeMy WebLinkAbout08/08/19731
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MINUTES
ADJOURNED MEETING OF THE CITY" COUNCIL
CITY OF SAN LUIS OBISPO, CALIFORNIA
August 3, 1973 - 5;15 P.M.
Santa Rosa :Park
Joint Meeting City Council and Park and Recreation Commission
Pledge
RnII rAII
Present: Councilmen John C. Brown, Myron Graham,
T. Keith Gurnee, Jesse E. Norris and
Mayor Kenneth E. Schwartz
Absent: None
City Staff
Present: David Williamson, Assistant Administrative
Officer; J. H. Fitzpatrick, City Clerk;
R. D. Miller, City Administrative Officer;
A. J.. Shaw, Jr., City Attorney
PARK, AND RECREATION COMMISSION:
Present: Donald J. VanHarreveld, Chairman; Beatrice
A. Kardel; Jo Ann Jennings; Robert H. Janssen;
Woody Frey; Jon Silverman
Absent: James Webb
Staff
Present: William Flory, Parks and Recreation Director;
J. Stockton; L. Wilson and Alamo
I. The party left Santa Rosa Park for an inspection tour of
the following City park and recreational facilities:
A. Laguna Lake Park
B. Meadow Park
C. Sinsheimer Park
At each facility, William Flory, Parks and Recreational Director,
reviewed the improvements to date and plans for future develop-
ment.
While at Sinsheimer Park, the City Council, Park and Recreation
Commission and Staff spent a few minutes watching one of the base-
ball games, part of a week long Babe Ruth League, Pacific Southwest
Tournament with teams from all the Western States and the Country
of Mexico. The group then proceeded to the recreation building
for continuation of the Joint Meeting.
Councilman Gurnee and Commissionar Janssen did not attend that
portion of the meeting at the recreation building.
William Flory, Director of Parks and Recreation reviewed the pre-
liminary Master Plan for Sinsheimer Park being prepared by the
consulting firm -of Wilsey and Ham. Patrick Gerety, Associate
Planner, reviewed the plans and specifications for the Phase III
Development of Meadow Park. He estimated the cost of construction
to be $52,000.00.
The City Council and Park and Recreation Commission discussed the
development of Meadow Park under Phase III.
City Council Minutes
August 8, 1973
Page 2
It was moved by Woodv Frey, seconded by Jon Silverman, that the
Park and Recreation Commission approve the Plans and Specifications
for Phase II of Me.adow Park and.recommend .to.the City Council that
they authorize the call for bids. Motion carried.
AYES: Frey, Silverman, Kardel, Jennings, VanHarreveld
NOES: None
ABSENT.: ..Robert H. Janssen and.James Webb
James Stockton, Assistant Director of Parks and Recreation, then
presented the 1971/72 annual reports of the Park and Recreation
Department. He then showed a slide program of the recreational
program for the year 1973.
The Mayor.and Councilmen present thanked the Park and Recreation
Commission and Staff for their report on existing and proposed
programs and also on the .tour of the City's facilities which they
felt was good for Council information.
The City.Council adjourned to the.Ci.ty..Hall at 9:15 R.M.
The City Council reconvened at 9:30 P.M. at the City Hall Conference
Room with the following Councilmen:
Present: John C. Brown, Myron Graham, Kenneth E. Schwartz
Absent: T. Keith Gurnee,and.Jesse E. Norris -
The City Council then discussed the recommendation of the Pares: and
Recreation Commission, approving the plans and specifications for
Meadow Park, Phase III.
Patrick Gerety,.Associate Planner, again presented the cost estimate
for Meadow Park, Phase III construction as follows:
Construction $ 52,000.00
- Grading Phase II 2,000.00
Lighting & Restrooms 15,400.00
$ 69,400.00
On motion of Councilman John C. Brown, seconded by Myron Graham
that the Plans and Specifications be'appm ved and that the Planning
Department be authorized to call for bids. Motion carried.
AYES: John C.'Brown, Myron Graham, Kenneth Schwartz
NOES: None
ABSENT: T. Keith Gurnee and Jesse E. Norris
Mayor Schwartz adjourned the -meeting at 9:50.P.M.
APPROVED: January 21, 1974
H. ZPATRICK, CITY CLERK