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HomeMy WebLinkAbout1956-05-13; Parks & Recreation Commission; MinutesMINUTES OF SPECIAL MEETING OF TEE PARK AHD RECREATION COMMISSION May 13, 1956 The meeting was called to order at 8:00 P.M. by Chairman Nelson E. Westree, at his residence, 1288 Las Flores Drive, Carlsbad, California, Present besides the Chairman were Commissioners Nielsen, Stuart, Huntington and McClellan, A proposal and three plans, as bubmitted by Contractor R. L. latson, were reviewed. After discussion, Comm, Huntington moved that Plan #2 of R. L. Watson's proposal dated May 1, 1956, be submitted to the City Council with request for approval of expenditure in the amount of $1995.00. Seconded by Comm. Nielsen, All ayes. Motion carried, Comm. Stuart moved the City Council be requested to take action to have sewage facilities installed to connect to the toilet and ar.sessory building for Holiday Park, if the Council acts favorably upon the Park and Recreation Commission recommendation for construction of the building. Seconded by Comm. Nielsen, It was suggested that consideration be given to future sewage needs such as picnic shelter, fountain and Woman's Clubhouse. The Commission, directed a letter of appreciation be forwarded to Robert H Sutton for the gift of material for the sign for Holiday Park* Upon proper motion, the meeting was adjourned at 8:53 P.M. Respectfully submitted, Secretary