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e <br />(3) <br />Matian by Dahl, seconded by Smith that the Board should discuss whether <br />the area should became a park and what facilities should be ~..ncluded. <br />Motion carrieso 5 Ayes, 0 Nayes, 1 Abstain (Smith). <br />Motion by Cook, seconded by Smith that the Board recommend to the City <br />Council that the 5th Street site be designated as a park. Motion <br />carrieso 6 Ayes, 0 Nayes. <br />Motion by Smith, seconded by Weissman that $7.0,000 be included in the <br />Capital Improvements Plan for interim development of the 5th Street <br />site. Motion carriesa 7 Ayes, 0 Nayes. <br />k <br />HRA. Appointment - Concern was expressed by Dahl that a person with <br />considerable knowledge of Board concerns be selected. Dahl and Smith <br />were appointed. <br />Silver Oak Development Plans - Staff reported that meetings were <br />being held with officials of School District 282 regarding possibilities <br />of joint funding of the project. <br />Summer Report - The summer report of recreational activities was <br />received and discussed by the Board. <br />VII. Announcements - Pdext regularly scheduled meeting will be on <br />WEDNESDAY, NOVEMBER 5TH at 800 P.M. <br />VIII. Adjournment - 70°5 p.m. <br />Respectfully submitted, <br />Maurice H. Andes^s on, Director <br />Park and Recreation Department <br />MHA. ; dk <br />