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1961/06/26 Other Minutes RUtifiERT PAtth tmacegfION CONIISSICN S i'dnutes for June 26, 171:Meeting: On June 26, 1961, at 7:30 p.m., the Rohnert Park Recreation Commission met at 6950 Commerce Boulevard, Cotati, California, for their regular bi-monthly public meeting. Commissioners present were: Boyd Dice, Norman Francisco, and Nancy Thiesfeld. Reading of the June 19th, 1961, Recreation Commission meeting, Outgoing Correspondence and Treasurer's Report were held over for the July 10th, 1961, meeting due to the absence of 1/2 of the Commission at this meeting. No outstanding bills were presented. : rs. Thiesfeld was requested to obtain conies of all outstanding bills so that they could be paid out of the 1960-61 Recreation Funds. Under Old Business: 1r. Dice gave a resume of the June 20th, 1961, District Meeting pertaining to recreation. He stated that the District approved giving, authority to Jack Anderson, pool manager, and Bill +Jiggins, District riaintenance man, to purchase a power mower for the pool area. (Mr. Francisco advised that a rot ower mower had been purchased from Sears Roebuck in amount of } /7 /) Mr. .Bice also stated the District would provide keys 411 to 69a0 Comm rce Boulevard, for use by members of the Commission. He also stated that the District gave approval of development of the 1st 1/3 of Alicia Park and that they advised the Commission to get bids on the cost of the development. Mr. Bice also advised that the District approved the Commission's 1961-62 Preliminary Budget. The 1961-62 Recreation Budget was next discussed and iir. Francisco advised that a more precise budget must be compiled explaining the ;20,000 requested in the 1061-62 Preliminary ;Budget. The Bike Rack project of the 20-30 Club was discussed. hr. Bice will contact Jim Rollers of the 20-30 Club and re uest that he attend the Commission's next meeting and present an estimate on the materials needed for the racks. Development of the 1st 1/3 of Alicia Park was next discussed and sir. Bice pres,=nted an engineer's drawing by the Charles Marshall Engineering Gffice of the parking lot. The Commission made a few minor changes in the drawing and requested that Mr. Bice have Charles iiarshall's office make the corrections and then that Mr. Bice obtain estimates on the cost of paving the area. The discussion of Recreation Activities and the Alicia Park Community Building were held over for 1,he next meeting. Discussion of the Swim Pool Concessions was held. Mr. Dice advised that he had a discussion with Mr. Robinson, the concessionaire. Mr. Robinson stated that he felt he would be unable to meet the $200.00 per month rental portion of the contract. The con- ract was not signed to the date of this meeting. The Commission felt that the concessions could be promoted and S Page 2 :+ii_nutes for June 26, 1961 advertised more than at present. The Commission decided to Wesent the matter of the concession c^rtract to the District at their next meeting, June 27, 1961. During the meeting a representative of the Mormon Church came in and re- quested rental of the Swim Pool. The rate of rental was expldned and the nrrty was referred to the pool manager. A letter was read from theAmerican Legion Cotati Post #103 invit' ne all members of the Commission to the dedication ceremonies of the Cotati Veteran's War Memorial Building on Tuesday, July Vic, 1961, at 2:30 p.m. in memorial Park, Cotati, California. Mr. Ace stated he would attend and represent the Rohnert Park Recreation Commission. Under New Business: no tonics were discussed. The meeting was then adjourned. i ANCY,/ . Recr tion Secret. cc: District Recreati:.n Co'rmi ssion file cc: District Yeetinp June 27, 1961