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<br />ROSEVILLE PARKS AND RECREATION COMMISSION <br />MEETING MINUTES FOR <br />January 2, 2018 6:30pm <br /> <br />PRESENT: <br /> <br />ABSENT: <br />Newby, Stoner <br />STAFF: <br />Brokke, Christensen <br /> <br />INTRODUCTIONS <br /> 1) <br />Commissioners Newby and Stoner informed staff prior to the meeting that they would not be <br />in attendance. <br />ROLL CALL/PUBLIC COMMENT <br />2) <br />No public in attendance for the meeting. <br />APPROVAL OF MINUTES December 5, 2017 MEETING <br />3) <br />Commissioner Hoag moved to approve the December 5, 2017 meeting minutes. <br />Commissioner Baggenstoss seconds. Motion passed unanimously. <br />PARK DEDICATION JC PENNEY OUTLOT <br />4) <br />Staff provided an overview of the proposed JC Penney outlot subdivision of 1.285 acres for a <br /> be <br />.06 acres of land or $79,596. <br />The Commission discussed the potential for land or cash. <br /> Park <br />Dedication amount. Heikkila seconds. Motion passed unanimously. <br />MASTER PLAN/COMPREHENSIVE PLAN CHAPTER REVIEW <br />5) <br />Staff introduced the 2040 Comprehensive Plan Chapter Review. It was relayed that typo <br />errors would be addressed in the redline draft. <br />Vice- She <br />stated that she believes this statement should be included for both Policies 2.2 and 7.7. Chair <br />Gelbach concurred. <br /> to <br />Orient parks and programs equally equitably to <br /> change. <br />Commissioner Warzecha moved to recommend the Comprehensive Plan Chapter with the <br /> unanimously. <br /> <br />