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1961/07/24 Other Minutes ROHNERT PARK RF..CREATION COI34ISSION i•.inutes for July 24, 1961, Meeting: • On July 24, 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 F. Bi.ce, Norman Francisco, Mrs. Richard Cochran & Mrs. Wore F. Thiesfeld. Also, in attendance was Mr. Peter Callanan, member of the Rohnert Park Community Services District Board of Directors. The minutes of the July 10th, 1961, Recreation Commission meeting were read and approved. Outgoing and Incoming Correspondence was read. The Incoming Correspondence from Kim 0. Roberts, Farm Advisor, University of California, Agriculture Extension Service, was discussed. Mrs. Thiesfeld was reouested to contact Mr. Roberts regarding his desire to aid the Commission in their development of Alicia Park. A Resume of the July 17, 1961, Community Services District meeting was given by Norman Francisco. Mr. Francisco stated that the District was advised of :r. Morris' resignation from the Commission and that the District reruested the Commission submit to them a final Recreation Budget for 1961-62. A Treasurer 's Report was given by irs. Cochran. Balance in the Swim Pool and Park Farad at that time was :2,865.00. No outstanding bills were presented for payment. iUnder Old Business: The Bike Rack Report was given by Boyd Bice who stated that he would contact Mr. Jim Rogers of the Rohnert Park Active 20-30 Club and secure cost estimates on the project. The Commission ruled that the estimate should not exceed 250.00. The 1961-62 Recreation Commission Budget was next discussed. Revision of the 20,000.00 Preliminary Budget was completed. The Preliminary Budget was cut to $19,180.00. A motion was made by firs. Cochran and seconded by :ems. Thiesfeld that the 19,180.00 1961-62 Recreation Budget be adopted by the Commission. The motion was carried. Recreation Activities were next reported on by Mrs. Thiesfeld who stated that there still had been no response from the community to assist in a monthly recreation program. Mrs. 'Thiesfeld was renuested to work on a specific recreational activity for the near future involving the teenagers in Rohnert Park. The Alicia Park Swim Pool Report was given by i-rs. Cochran. She advised that Mr. Anderson, the pool manager recuested 30 or 40 additional bags for use by the public for personal belongings and that hr. Anderson had located some of these bags at Morton's, who had a surplus of un-used • Page 2 Minutes for July 2lc, 1961 bags and would sell them for .-2.50 each. The Commission gave authority to Mr. Anderson to purchase the bags. Bids for a chain link fence for the Swim Pool front were discussed.. rids had been received from San Jose Steel Co., Inc. and Anchor Fence. These bids were incomplete and the secretary was instructed to write these companies for more accurate bids. Imo. Cellanan advised that Norman Spivak, Rohnert Park developer, was interested in donating the chain link fence upon review of the approved bid. Report on Alicia Park Swim Pool Concessions was next given by Boyd Bice. Mr. Bice stated that the contract with the concessionaire had not as yet been concluded. Ix'. Nice will report further on the matter at the next meeting. Development of the 1st 1/3 of Alicia Park was reported by Boyd Bice, Mr. Bice stated he would receive an engineering plan the next day and would immediately begin work on securing bids for the development. .s. 7i_ce will report further at the next meeting. Alicia Park Community Building was next discussed. i irs. Cochran was renuested to investigate the possible financing for the building and to call a special meeting before the next regular Recreation Commission if the investigation was favorable. Under New Business: The replacement of a Recreation Commissioner was discussed. The Chairman asked that each Commissioner bring anyone interested, to the next meeting. The Commission approved light green, the color used on the newly painted portion of the Alicia Park Swim Fool, as the official "park color". Report on the College View Boys Club Little League was not given by Mr. rarrigan due to his being on vacation and washeld over til next meeting. The vandalism done to the Little /,eague dugouts was brought up. The secretary was instructed to write the College View Boys Club and advise that the Commission was aware of the occurence and wished the club to advise on the matter. The secretary was renuested to provide a copy of the Recreation Commis- sion Meeting Minutes to the Rohnert Park Press to the attention of Betty Sibilia or Alex Kaye. Pare 3 0 Minutes for July 214, 1961 The Recreation Commission changed the starting time of their meetings from 7:30 p.m. to 8:00 p.m. Me meetinn wa.s adjourned at 11:00 p.m. u lC�4- .ANCY . TPI SFELD R.ec ation Secretary nit cc: District Recreation Commission file District Meeting August 7, 1961 Rohnert Park Press • a