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MEMORANDUM <br />To: Parks and Recreation Commission <br />From: Lonnie Brokke <br />Date: July 27, 2007 <br />Re: Notes for Commission Meeting on August 7, 2007 <br />Introductions/Roll Call/Public Comment Invited <br />Commissioners and staff will be introduced. Public participation and public comment is <br />encouraged. <br />2. Approval of Minutes of June 5, 2007 meeting <br />Enclosed is a copy of the minutes of June 5, 2007. Please be prepared to approve or amend. <br />Requested Commission Action: Approve or amend minutes of the meeting June 5, 2007. <br />3. United Properties Proposal #4 Near Langton Lake Park <br />United Properties has requested to be on the agenda this month to discuss with you the park <br />dedication requirements and the possibility of them being adjusted? While you certainly can <br />make a recommendation to the City Council that you feel appropriate, the primary role of the <br />Commission on developments is to review the development and offer a recommendation to the <br />City Council on whether to accept land, cash or a combination. There was preliminary <br />consensus at your last meeting on a conceptual design that suggests that cash be accepted in <br />lieu of land dedication. At this meeting you may consider making a formal recommendation. <br />The final decision lies with the City Council. <br />The opinion of staff has remained constant and that is that park dedication fees should be <br />collected in full and if the City decides to do improvements to the park consistent with the Park <br />Master Plan, those funds can be utilized to do that. <br />Requested Commission Action: Comments, questions and consider formal <br />recommendation on Park Dedication, <br />4. Review/Follow Up to Joint City Council/Parks and Recreation Commission <br />Meeting <br />This is a follow-up item to the joint City Council/Parks and Recreation Commission Meeting <br />that was held on July 16th .This is an opportunity for the commission to evaluate and discuss <br />the meeting. Attached is an excerpt of those minutes. The main topics were as follows: <br />a. Park Maintenance and Improvement <br />b. Imagine Roseville 2025 <br />c. Park Dedication <br />Requested Commission Action: Comments and discussion amongst Commissioners <br />5. Department Review <br />Staff will present a review of the current and upcoming recreation programs, services and <br />projects. <br />Requested Commission Action: Comments, questions and suggestions for recreation <br />programs, services and projects <br />OVER <br />