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HRA Meeting Minutes – Tuesday, June 19, 2012 Page 4 1 2 Mr. Trudgeon reiterated that this was a working document providing more detail and advised 3 that it was not staff’s intent to include this as part of the presentation to the City Council at the 4 joint meeting at this time; and that only the DRAFT Strategic Plan would be used for 5 discussion purposes. 6 7 Member Willmus spoke in support of the DRAFT Implementation Plan, and how concise it 8 was. However, given a recent joint meeting with the Parks and Recreation Commission and 9 the City Council, Member Willmus emphasized the need for the HRA to coordinate with them 10 to coordinate the most effective use of City dollars, specifically with the Parks and Recreation 11 Master Plan Implementation process. 12 13 Ms. Kelsey confirmed that staff would continue to do so. 14 15 Chair Maschka opined that the DRAFT Implementation Plan was a great document, and 16 suggested that it be immediately shared at the joint meeting with the City Council for their 17 edification as well as for the public, to receive their feedback. Chair Maschka spoke in support 18 of the thoughtful and realistic details presented for each goal. 19 20 Ms. Kelsey questioned, while identifying budget implications for 2013 currently in process at 21 the staff level for presentation to the City Council, if the DRAFT Implementation Plan 22 provided more detailed information than needed to facilitate discussions, rather than the HRA 23 using it as a working document. 24 25 Member Majerus concurred with Chair Maschka, that it was a great document and provided a 26 worksheet to immediately introduce to the City Council the HRA’s suggested intent moving 27 forward; allowing for their immediate feedback. 28 29 Chair Maschka noted that the DRAFT Implementation Plan qualified the goals of the DRAFT 30 Strategic Plan and made it more realistic, and would serve to lead discussions. 31 32 Member Masche concurred, opining that the document was very discussion-oriented, and 33 concurred with Member Willmus’ observation that it provided great action strategies and 34 would serve as a roadmap for something the community had been working toward for years. 35 36 Chair Maschka asked that staff schedule a meeting with him prior to the joint meeting to 37 review discussion points. 38 39 Ms. Kelsey noted the need to remove the Moundsview School District Site from the DRAFT 40 Implementation Plan (Action Item 2.d) 41 42 Motion: Member Willmus moved, seconded by Member Elkins to adopt the DRAFT 43 Implementation Plan for the 2012-2016 Strategic Plan as presented; amended to 44 EXCLUDE Action Item 2.d, Moundsview School District Site. 45 46 Ayes: 5 47 Nays: 0 48 Motion carried. 49 50 c.2325 Dale Street/Dale Fire Station 51 Ms. Kelsey briefly reviewed the status of this project; advising that there had been some 52 challenges in getting an accurate appraisal, mostly due to finding comparable sales for High 53 Density Residential (HDR) properties. Ms. Kelsey advised that the appraisal was coming to 54 conclusion, and should be available for the HRA’s review and consideration at its August