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HomeMy WebLinkAbout1955-06-16; Parks & Recreation Commission; MinutesMINUTES OF MEETING OP CAHLSBAD PARKS, BECBEATION, BEACH AND THEE COMMISSION Meeting called to order at 7:35 P. M. by Chairman Westree. Present besides the Chairman were Commissioners Stuart, Christiansen, Pelt, MoClellan and Glines. Herbert E* Nelson, our new City Manager, met with the Commission*. The following bills were presented: George T. Hill ..... 118.00 (grading - Park) N. B. Westree . . . . . 16.00 (labor, June 3-16) Total ...... $34.00 It was moved by Stuart, seconded by Christiansen, that the above bills be approved and forwarded to the City Council for payment. It was reported that Mr, Kenyan recently came to Carlsbad and met with City Clerk Ewald and City Manager Nelson; that for this summer, State Park life guards (8 man-months) will be serving in the present State Park area, in addition to a permanently stationed Hanger. Kenyan advised that negotiations for an easement from the San Diego Gas & Electric Company and for transfer of accretion lands from State I*ands Division would not be pursued for this summer season. It was moved by Christiansen, seconded by Glines, that recommenda- tion be made to the State Division of Beaches and Parks to locate life- guard and sanitary facilities at the foot of Pine Avenue. Motion carried. Mr. Nelson will advise Mr, Kenyon of this recommendation, and suggest that some action be taken to remedy the undesirable and dangerous adobe deposit on the beach at the south of the State Park area'. It was moved by Glines, seconded by Christiansen, that it be recom- mended to the City Council that the name of the Commission be changed, for purposes of simplicity, to the "Carlsbad Parkjf and Recreation Commission". Motion carried. Dr. Glines felt It necessary, for business reasons, to submit his resignation from this Commission. MoClellan moved, Pelt seconded, that Dr. Glines1 resignation be accepted with regret and with appreciation for his services as a Commissioner, and that the resignation be forwarded to the Mayor with the recommendation that it be accepted. Motion carried. - 1 - Stuart moved that henceforth we will meet at 7J30 P. M, on the third Thursday, except in July, 1955, when we will meet on July Hfth, Seconded by MoClellan and carried* Meeting was adjourned at 10:0? P. M, Respectfully submitted, GERALD C. Temporary Secretary.