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ROSEVILLE PARKS AND RECREATION COMMISSION <br />MINUTES OF MEETING OF AUGUST 4, 2009 <br />ROSEVILLE CITY HALL - 6:30PM <br />PRESENT: <br />Etten, M. Holt, Jacobson, Lenz, Pederson, Ristow, Stark, Willmus <br />ABSENT: <br />Hiber, D. Holt <br />STAFF: <br />Brokke, Anfang <br />1. INTRODUCTIONS/ROLL CALL/PUBLIC COMMENT <br />No Public Comment <br />Julia Jacobson was approved as the youth representative to the Parks and Recreation Commission by the <br />Roseville City Council in July. <br />Julia introduced herself and spoke of her interests in volunteering and her experiences with the Parks and <br />Recreation LIT program and other recreation programs and events. <br />2. APPROVAL OF MINUTES - JUNE 9, 2009 MEETING <br />Commission Recommendation: Minutes for the June 9, 2009 meeting were approved unanimously. <br />3. PARKS and RECREATION SYSTEM MASTER PLAN UPDATE <br />Brokke introduced Michael Schroeder as the project lead from LHB. Brokke also provided Master Plan <br />background information and reviewed the community advisory group structure. <br />Schroeder introduced the process to be used in updating the Roseville Master Plan. Schroeder explained <br />that LHB appreciates the importance of this project and realizes its impact on the future of a community and <br />understands the need to provide a process that is steeped in community engagement. <br />Schroeder talked to the expertise that resides in the current staff and capitalizing on this to modify the work <br />plan to be more responsive to what the community and staff bring to the process. <br />The Master Planning process will provide a means to convene citizens to talk about the possibilities of parks <br />and recreation in Roseville. <br />The LHB philosophy is to work with citizens to better define their community. <br />Questions and comments by Commissioners followed: <br />■ Etten inquired into how will we get people at the community meetings ... we need to do a better job <br />than the outcome of the recent community budget meetings. <br />o Willmus suggested using information from previous community meetings to encourage those <br />folks to attend. <br />o Lenz suggested looking at interest niches in the community and tapping into their expertise. <br />o Schroeder commented that it might make sense to; <br />■ divide the community into quadrants or sectors <br />■ host listening sessions for special interest sectors <br />■ utilize a "Meeting in a Box" to take the information to the community at the locations <br />where residents gather <br />■ provide day care to encourage attendance <br />■ Brokke mentioned that the process will continue to gather information from recent planning process <br />and take into consideration previous planning. <br />Bob Willmus, Gale Pederson and Dave Holt were recommended to represent the Commission on the Citizen <br />Advisory Team with Jim Stark being an alternate. <br />