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r <br />,. <br />PARK B~3AAD MII~OTES <br />WEDNESDAY, APRiL 11, 1979 <br />I. The meeting was called to order by Chairperson Gunderman <br />at 7:35 p.m. <br />II. Members present: Carlson, Dahl, Grimshaw, Gunderman, <br />Hogan, Johnson, Kern, G~estling, Council Representative <br />Blomquist. <br />III The minutes of the March 7, 1979 meeting were approved <br />as submitted. <br />IV. Correspondence - Verbal correspondence from Julia Olson <br />was received announcing her resignation from the Park <br />Board. <br />V. New Business <br />A . Roseville Central Park Foundation <br />Mark Mastell from the foundation presented the Board <br />with an overview of the foundation's structure and <br />activities .The foundation raises over $30,GCC annually <br />which is spent on projects at Central Park in Roseville. <br />B. Perron Pxoperty <br />The Board was informed that the Council had directed <br />the Park Board to investigate development options for <br />the two eastern sites. <br />After considerable discussion, the Board took the <br />following action: Motion by Kern, seconded by <br />Grimshaw that negotiations be started for purchase <br />of the two eastern lots. Motion }gassed. <br />The Board stated that they favored using the Perron <br />property for play/passive activities and the Thom <br />property for a tennis court but wouldn't take a formal <br />position on the tennis court without consulting with <br />the neighborhood. <br />C. Silver Oak <br />Grimshaw requested information regarding the status <br />of a pathway into the property from the northwest. <br />Staff informed him that the project had been abandoned <br />because of objection from property owners. <br />