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'�..2 Wes#Hi�hwa �°9� ...... ` Ard�r� ��t��Mtn��°�� The regular meeting of the Ramsey County Parks and Recreation Commission was called to order by Chair Straumann at 5:35 p.m., at Arden Hills City Hall, Second Floor Conference Room, 1245 West Highway 96, Arden Hills, Minnesota. Members Present: Phil Jenni, Gale Pederson, Bryan Shirley, Richard Straumann, Brian Tempas, Deb Falkowski Members Absent: Candy Petersen Staff Present: Greg Mack, Ken Wehrle APPROVAL OF AGENDA Ms. Pederson moved, seconded by Ms. Falkowski, that the agenda of the Parks and Recreation Commission be approved as mailed. Motion carried. APPROVAL OF MINUTES Chair Straumann asked for a motion to approve the minutes of February 10, 2010. Ms. Falkowski moved, seconded by Ms. Pederson, that the minutes of February 10, 2010 be approved as mailed. Motion carried. PRPOSED LAND EXCHANGE-NORTH KOHLMAN MARSH OPEN SPACE Mr. Mack explained that the Ramsey County Home Rule Charter includes a no net loss of parkland provision. Under this provision, parkland cannot be converted to another use unless it is replaced by, at a minimum, with an equal size and valued parcel that contributes positively to the Parks and Recreation System. Exchanges of parkland through the Home Rule Charter require public hearings and review through the prescribed ordinance process. Mr. Wehrle presented a proposal for the Gervais Woods Subdivision located in the cities of Little Canada and Maplewood. In order to accommodate stormwater treatment needs, the developer, with the support of the cities of Little Canada and Maplewood, have requested that Ramsey County consider a property exchange. To comply with the Home Rule Charter, the developer has offered to exchange a 27,924 square foot parcel of land fora 13,020 square foot parcel located within the North Kohlman Marsh Open Space. The parcel proposed for transfer is of similar character and approximately double the size. Review by the Ramsey County Assessor found that the square foot value of the property contained in each parcel is comparable so the value of the parcel Ramsey County would receive is approximately double that of the parcel that would be i