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PRC 1978 12 05 ,.... REGULAR PARK AND RECREATION COMMISSION MEETING DECEMBER 5, 1978 Chairman Joe Betz called the meeting to order at 7:40 p.m. Members present: Shirley Chellis, Pat Boyle, and Phyllis Pope. Amendments to the November minutes: Paragraph 4 should read: Phyllis Pope made a motion to accept New Horizon Homes Chaparral Addition Phase II for a future park as shown on the site plan which was reviewed by the Park and Recreation Commission on November 14, 1978, and the Commission recommended the park fee requirement in Ord1nance 14A be accepted in Phase I as previously presented by Dunn and Curry. The minutes should include the attached comments of the City Manager, Don Ashworth, about the acquisition of a park at the north end of Lotus Lake. The October minutes should be amended with the following statement: A public hearing was held to discuss amending Park Ordinance 14A to include industrial/office and commercial development. Dunn and Curry were represented by Rod Hardy, Julius Smith, and Stelios Aslanidis. Pat Boyle moved the minutes be accepted as amended. Phyllis Pope seconded. Motion passed. ~. The commission held a review of the amendment to Ordinance 14A. Phyllis Pope moved to accept the revised amendment to Ordinance 14A. Motion seconded by Pat Boyle and unanimously approved. City Manager, Don Ashworth, reviewed the five year Capital Improvement Budget with the commission. Chairman, Joe Betz called a special meeting of the commission for Monday, December II, 1978, to do a final review of the ordinance revision and to adopt the 1979 Capital Budget. Phyllis Pope and Joe Betz accepted another appointment to the Park and Recreation Commission. Shirley Chellis moved to adjourn. Motion seconded by Phyllis Pope and unanimously approved. Meeting adjourned at 10:15 p.m. Respectfully submitted, Francis Callahan Community Services Director ,...