HomeMy WebLinkAbout1989-05-01 - MinutesPRAB REGULAR MEETING MAY 1, 1989 Chairman Charlie Sego called the Regular Meeting of the Parks and Recreation Advisory Board to order at 5:04 p.m. Members Present: Staff Present: BUSINESS: 1. 1I. IV. Alexander, Colwell, Lucas, Ryan, Sego, Waite Clark, Edmonston, Fullmer Minutes of the Regular PRAB Meeting held April 17, 1989 were approved. Green Space Fund Expenditure PRAB discussed the expenditure of the Green Space Fund by 1990 as the Ordinance states. A legal ruling of the term expenditure was requested to the City Attorney. PRAB Facilities and Program Committees will meet with Staff to review expenditures in the Park Districts. PRAB stressed to inform the public on the facilities funded by Green Space. Gulley Park Master Plan MOTION: Lucas/Alexander PRAB recommends to the City Board of Directors that Landscape Architects Merle Seaman and Dr. Al Einert be hired to apply for a LWCF Grant for the Master Plan of Gulley Park. PRAB would review and approve the Master Plan and Grant budget prior to submission. Motion passed unanimously. (6-0) Green Space Oakland View Subdivision Location: Park District: Developer: Single Family: Land Dedication Money in Lieu: Peaceful Drive Northeast Mix, Johnson, Ray 6 Dwellings Requirement: .06 acres $630 MOTION: Lucas/Alexander PRAB makes the recommendation to accept the money in lieu of a land dedication for• the Green Space requirement in the Oakland View Subdivision. Motion passed unanimously. (6-0) V. PRAB & City Board Park Tour PRAB set Monday, May 15 as the Park Tour date with the City Board of Directors and City Administration Staff. The tour will start at 5:30 p.m. at the Walker Park North and Naval Reserve Parking Lot on Block Street. The tour will consist of Walker Park, Gulley Park and Lake Fayetteville Park. At the end of the tour, refreshments will be served at Walker Park North ending at 6:30 p.m. VI. Other Business PRAB discussed review other City Master Plans. Meeting Adjourned: 6:20 p.m. Minutes Approved: Secretary Next PRAB Meeting: May 15, 1989 Parks Tour