2014-04-01_PR Comm Packet - Laserfiche WebLink

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MEMORANDUM To: Parks and Recreation Commission From: Lonnie Brokke Date: March 17, 2014 Re: Notes for Commission Meeting on Tuesday, April 1, 2014 1. Introductions Commissioners and staff will be introduced. 2. Public Comment Invited Public participation and public comment is encouraged. 3. Approval of Minutes of the March 4, 2014 Meeting Enclosed is a copy of the minutes of March 4, 2014. Please be prepared to approve or amend. Requested Commission Action: Approve /amend meeting minutes of March 4, 2014. 4. Introduction and Oath of Office for New Commissioner Terrance Newby was appointed to the Parks and Recreation Commission by the City Council on Monday, March 24, 2014. Chair Holt will officially swear in Newby. We welcome him to the Commission and thank him for his interest in Roseville Parks and Recreation. Newby and all Commissioners will briefly introduce themselves and their background. Requested Commission Action: Welcome to Terrence Newby and brief introduction of all Commissioners. 5. Dale Street Fire Station Property Park Dedication The Roseville Housing Redevelopment Authority (HRA) has been working through a community process to consider redeveloping the former Dale Street Fire Station. They have selected the Greater Metropolitan Housing Corporation as the developer. The role of the Commission is to discuss and make a recommendation from a Park Dedication perspective, specifically recommending either land or cash in lieu. The Park Dedication Ordinance is in your packet. Enclosed is a description of the project, location map and a site plan. The specific site location includes 2335 and 2325 Dale Street and 657,661,667 and 675 Cope Avenue. This is a 3 acre site being redeveloped into a 25 unit mixed residential development. The cash amount is 25 units x $3500 = $87,500 vs. the land amount is 10% of 3.0 acres =.30 acre. Greater Metropolitan Housing Corporation is requesting that cash be accepted in lieu of the land dedication. This area is located in Constellation G. There are no specific plans for a parcel in this area. For reference and guidance, in your packet is specific information from the Master Plan including the constellation map and goals and policies related to parks and open space acquisition. Requested Commission Action: To make a recommendation to accept land or cash in lieu of land dedication to satisfy the Park Dedication requirements.