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NEW BRIGHTON PARK BOARD MINUTES <br />NOVEMBER 7, 1984 <br />I. The meeting was called to order by Chairperson Gunderman at 7:30. <br />II. Members present were Carlson, Dahl, Gunderman, Hogan, Johnson, <br />Olson., Rose., Van Hatten, Council Representative Janecek and. <br />also present was Rick Elderton, Claremont: City,`Caiifornia. <br />III. The minutes of the October .3 meeting were approved as submitted. <br />IV. Council Representative Janeaek updated the board on recent counci <br />activities.- George Carlson reviewed the activities of the Long <br />Lake Advsory_Committee. Staff reviewed department activities <br />of the past several months. <br />V. Staff reviewed a grant proposal for a fitness course from Wells <br />Fargo to be installed at Hansen Park in the Spring of 19.8.5. <br />Motion by Dahl, seconded by Carlson to recommend approval of <br />the grant program. Motion carried. <br />Gordon Hedlund appeared to request a land trade between himself <br />and the City at .Hansen Park. The land in question is off 7th <br />Street and in the vicinity of Co. Ditch #2. He proposed to trade <br />40 feet of his westernmost property for City property east of <br />his property .line. <br />Staff recommended approval of the trade as long as .the land to <br />be traded was of equal value and equally useable. <br />Ken Johnson supported the idea of the trade. Motion by Van Hatten <br />recorded by Johnson to recommend .trading 30 feet of city property <br />for 30 feet of Mr. Hedlund's property. <br />Considerable discussion followed concerning whether a specific <br />amount of land should be mentioned since the Board did not have <br />access to a land survey. and couldn't-know exactly where the creek <br />was located on Mr. Hedlund's property.- Motion by Dahl, seconded <br />by Olson to ammend the main motion to remove the reference to 30 <br />feet. Ammendment carried. <br />Motion by Van Hatten seconded'by Johnson to ammend the main motion <br />to exchange land to the middle of Ditch #2. The ammendment <br />failed on a tie vote. <br />Van. Hatten offered a substitute motion, seconded by Johnson <br />to recommend approval of the concept of the land trade with details <br />to be worked out. between r4r. Hedlund and staff. Motion carried. <br />VI. There was no old business. <br />VII. Dave Van Hatten reminded board members of the annual Christmas <br />party, this year to be held on March 1. <br />VIII. The meeting was adjourned at 8:48. <br />