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HomeMy WebLinkAboutParks And Recreation Board - Minutes - 10/01/2003PARKS AND RECREATION BOARD Minutes of Regular Meeting —October 1, 2003 215 North Mason Community Room 730pm Council Liaison Bill Bertschy Staff Liaison Marty Heffernan, 224-6064 President Paul Van Valkenbur Phone 226 4700 work 689 5205 cell Call Meeting to Order President Paul Van Valkenburg called the meeting to order at 7 50 p in Agenda Review No changes to the printed agenda Items of Note Board Members Del Price and Mary Carlson called to say they would be unable to attend tonight's meeting Minutes On a motion by Jessica MacMillan, seconded by Greg Miller, the minutes were unanimously (6-0) approved with one correction Page 3 change "elp" to help Natural Area Plan The Board previously this evening had a joint meeting with the Natural Resources Advisory Board regarding the Natural Areas Policy Plan and the City Plan Update The Board continued their discussion on these subjects at their regular meeting The Board felt that it is imperative that the Parks and Recreation Department have input on open lands acquisitions They didn't feel that they (the Board) should be involved in the acquisition Marty Heffernan said that he proposes that Park Planning staff review proposed land acquisitions He spoke to Natural Resources Director John Stokes who agreed with Marty's proposal This way Parks and Recreation would have an opportunity to make suggestions on the land acquisition Marty said that we could talk about the recreational opportunities of properties they acquire Lance agrees that the interaction should be at staff level, and not get the Parks and Recreation Board involved Dean asked what is the purpose of the new Open Lands Board9 Marty said that Board would focus on open lands purchase Mark Sears and John Stokes both told Marty that they would be receptive to our input Craig suggested that we develop a map with a list of recreational needs for the community For example we need a dog park north of town, we need a launch site for balloonists The Board expressed support for this idea Paul said that it is important that we do the groundwork now and form a perspective for the new Board when it is formed We will review the updated Natural Areas document when John Stokes presents it Parks and Recreation Board Minutes October 1 2003 Page #2 City Plan Update Paul asked if the Board is comfortable with the word "appropriate" recreation and the "natural area" vs "open space" in the City Plan? Marty said that there are definitions of "Natural Areas" and "Open Lands" in City Plan Open Lands are widely defined and include natural areas and other public lands Lance suggested that we put City Plan on our Agenda for the next meeting Marry said that "appropriate recreational activity" should be evaluated so that the plan recognizes the value of recreation We need some recognition that recreational values are important Other Business • Jessica asked about the EPIC incident Marty said that Risk Management is working on the case and hopes to resolve it anucably Cross Country Course CSU has used Collindale Golf Course for a cross-country course The Golf Fund can no longer support that activity Craig Foreman is exploring the idea of a cross-country course at Southwest Community Park, but Pmendge land would be needed as well • Jessica will be out of town for the next meeting Note Marty Heffernan left the Board at this time as he has a conflict of interest as a homeowner in Paragon Point Fossil Creek Trail Throueh Paragon Point Craig Foreman reported that City Council directed staff to leave the trail in its present location through the Paragon Point neighborhood Adjournment The Board unanimously voted to adjourn at 8 40 p in Meetine Attendance Board Members Ann Hunt, Lance Freeman, Dean Hoag, Jessica MacMillan, Greg Miller, and Paul Van Valkenburg Staff Craig Foreman, Marty Heffernan, and Jackie Rael