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1961/09/25 Other Minutes J ROHNE'RP PARK RECREATION COMMISSION 111 Minutes for September 25, 1961, Meeting: On September 25, 1961, at 8 :00 p.m., the Rohnert Park Recreation Commission met at 6950 Commerce Boulevard, Cotati, California, for their regular bi-monthly public meeting. Commissioners present were: Mr. Boyd Bice, Mr. Norman Francisco, Mr. Jim Harrigan, Mts. Nore Thiesfeld, and Mrs. Richard Cochran. The minutesof September llth, 1961, were read and approved. Outgoing correspondence was read and consisted of: 1. Letters to parents of children involved in theft and vandalism at Rohnert Park Swim Pool. 2. Letter to California State Division of Highways pertaining to landscaping of Gravenstein Interchange. Incoming correspondence was read and consisted of: 1. Letter from Sonoma State College advising of their pleasure to be in the area and offering their professional cooperation. 2. Returned letter from Commission to Frank Cooper. 3. Letter from Jack Anderson pertaining to theft and vandalism. Outstanding bills were presented and approved. Resume of last District meeting pertaining to recreation was given by Norman Francisco who stated the District requested the Commission to handle the theft and vandalism at the Alicia Park Swimming Pool. Treasurers report was given by Mts. Cochran. Under Cld Business : Tiny Tots Area discussion was held over since representatives of the Rohnert Park Women's Association were not present at the meeting. Replacement of a Commissioner was held over til the next meeting. Swim Pool Report was given by pool manager, Jack Anderson. Mt. Anderson reported the following: 1. The Swim Pool would dose Sunday, October 1, 1961. 2. Outstanding check from the Pool Concessionaire would be received by October 1, 1961. 3. Swim Pool Report for 1960-61 Season would be completed by November or December 1961, and would include financial statement and managers recommendations for future operation. Mrs. Thiesfeld requested that each member of the Commission • receive a copy of the 1960-61 Swim Pool Report. Discussion of the manager's September monthly salary resulted in the Commission's recommendation to the District that the manager be paid a full month's salary for September. The recent theft and vandalism at the Swim Pool was discussed. Page 2 Minutes of September 25, 1961 Parents of the children involved in the incident were present at the meeting. These people were advised of the extent of damage and cost of repairs. Mr. :trice, chairman, delivered the reprimand. Mr. harrigan requested that the children meet at Alicia Park on the morning of September 30th, and perform light maintenance duties in the park area under the supervision of Mr. Harric-an and hrs. Cochran. Mr. Anderson requested the children attempt to pay for the stolen concession items. Ers. Thiesfeld advised that the Commission's function was not that of a law enforcement agency and that any future incidents would be turned over to the County Sheriff's Department and Juvenile Hall. The Secretary was requested to compose an article for the news- paper pertaining to the recent theft and vandalism problem. Bike Racks were reported on by Mrs. Cochran, who advised that the Active 20-30 Club had completed same. The bike racks will be stored in the pool area for next year's use. Bill for 20-30 Club labor will be forth coming. HZrs. Cochran advised she will arrange for a newspaper picture of the racks and responsible 20-30 Club members. • Chain Link fencing for the pool area was reported by Mrs. Thiesfeld, who advised she was attempting to contact Nr. Norman Spivak, who will donate the money for the fence. The amount of the fencing will be *315 based on the San Jose Steel Co. bid. Developmentof the first 1/$ of Alicia Park was discussed. ^s. Thiesfeld advised that she was concerned over the lack of sidewalk across the front of the parking lot at the curb line. She advised that she brought this to the attention of Mr. Carpenter, District Engineer, via a telephone conversation on September 24, 1961. She advised that Kr. Carpenter stated he would see that the bumper strips were placed back 57, feet from the curb line. Mr. trice advised of other problems in the development of the parking area and stated he would present all these problems to the District at their next meeting. Mr. Bice made a motion that the Commission recommend to the District immediate pay:le nt of „`150 .00 to Mr. Ortega for his work, the balance to be paid 60 days after completion of the job. notion was seconded by Mrs. Cochran. A majority ruled and the Secretary was instructed to notify the District of the recommendation. Under New Business; Nis. Thiesfeld suggested the Rohnert Park Swim Pool be called Alicia Park Swim Pool in order to avoid confusion in the future. Mr. Dice put this in form of a motion, Nrs. Thiesfeld seconded, • and motion was carried. The Agenda was discussed by Mrs. Thiesfeld, who requested same be more closely followed. Page 3 Minutes of September 25, 1961 A Rohnert Park ►°lelcome to Sonoma State College was discussed. The Secretary was requested to contact the various organizations in Rohnert Park and determine if they would be interested in attempting the project. The Secretary was instructed to correspond with Alicia Homes, Inc., regarding their intentions of providing a park site in "Dn Neighborhood. A tenative plan for the Alicia Park Community Building was presented by Mr. Nore F. Thiesfeld. Norman Francisco moved that the tentative plan be presented to the District for their approval. The Secretary was instructed to correspond with the District and the District Maintenance Fian regarding their space requirements in the building. 'Option was 2nded by Mr. Harrigan and carried. Meeting was adjourned at 11:15 p.m. N CY L HIESFEID 411 Recrea ion Secrete nit cc: District Recreation Commission file District Meeting October 2, 1961 Rohnert Park Press •