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ROSEVILLE PARKS AND RECREATION COMMISSION <br />Њ <br />DRAFT MEETING MINUTES FOR SEPTEMBER 6, 2016 <br />Ћ <br />ROSEVILLE CITY HALL 6:30PM <br />Ќ <br /> <br />Ѝ <br />PRESENT: <br />Becker-Finn, Gelbach, HeikkiWarzecha <br />Ў <br />ABSENT: <br />Bole, Diedrick <br />Џ <br />STAFF: <br />Anfang, Brokke, Christensen, <br />А <br />Evenson, Anderson, McDonagh <br /> <br />Б <br />OTHER: <br /> Holt <br /> <br /> <br />В <br /> <br />1.INTRODUCTIONS <br />ЊЉ <br /> <br />ЊЊ <br /> <br />2.ROLL CALL/PUBLIC COMMENT <br />ЊЋ <br />No public comment at the start of the meeting. <br />ЊЌ <br /> <br />ЊЍ <br />TH <br /> <br />3.APPROVAL OF MINUTES AUGUST 4 MEETING <br />ЊЎ <br /> amending the date for the approval of minutes from <br />ЊЏ <br />May 3rd to June 7th. <br />ЊА <br />Commission Recommendation: <br />ЊБ <br />Vice-Commissioner Gelbach moved to approve minutes as amended, <br />ЊВ <br />seconded. Motion passed unanimously. <br />ЋЉ <br /> <br />ЋЊ <br /> <br />4.CEDARHOLM GOLF COURSE CLUBHOUSE REPLACEMENT PROCESS <br />ЋЋ <br />ЋЌ <br />Anfang introduced and thanked Cedarholm Advisory Team Facilitator Dave Holt for his <br />ЋЍ <br />leadership on the project. In addition, she thanked the 23-person committee for all of their hard <br />ЋЎ <br />work in completing the thorough process that led to the Final Report. Finally, she thanked Vice- <br />ЋЏ <br />Commissioner Gelbach and Commissioner Stoner for their participation on the Advisory Team. <br />ЋА <br />Holt thanked Anfang for her efforts and gave her kudos for all of her work during the revision <br />ЋБ <br />process of the final report. <br />ЋВ <br />Holt presented a PowerPoint overview of the Final Report. The PowerPoint will be available for <br />ЌЉ <br />public review on the City Website. <br />ЌЊ <br />The PowerPoint included the following topics: <br />ЌЋ <br /> Final Report Overview <br />ЌЌ <br /> The current clubhouse is functionally obsolete. <br />ЌЍ <br /> Cedarholm Golf Course is a Roseville community asset. <br />ЌЎ <br /> Background <br />ЌЏ <br /> Started exploring the option to replace Cedarholm in November, 2014. <br />ЌА <br /> The City Council asked for further exploration of options. <br />ЌБ <br /> 4-5 options were subsequently presented to the City Council <br />o <br />Њ <br /> <br /> <br />