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413)APPROVAL OF MINUTES –OCTOBER5, 2021MEETING <br />42 <br />43Vice-Chair Dahlstrommovedto approve the minutes.Commissioner Arnesonseconds. <br />44 <br />45 Roll Call <br />46 Ayes:Arneson, Boulton, Brown, Dahlstrom, Hoag, Lenhart, Ybarra. <br />47 Nays: None. <br />48 Abstain:Heikkila. <br />49 <br />504)PARK DEDICATION –2561 WESTERN AVE NORTH <br />51Staffprovided a brief summarization ofthePark Dedicationprocess, history, purpose and options. <br />52The geographic location for the site and proposed subdivision were reviewed by the Commission. <br />53 <br />54The subdivision proposes dividing a 1.08 acre single family lot into two smaller single family lots. <br />55The project qualifies for Park Dedication. The cash amount for the one additional unit would be <br />56$4,250. The land amount would be 10% of 1.08 acre lot or 0.108 acres. This area is located in <br />57constellation F. There are no specific plans identified in the Parks and Recreation System Master <br />58Plan for park land in this area. <br />59 <br />60Commissioner Lenhart motioned to recommend accepting cash in lieu of land for the <br />61Park Dedication at 2561 Western Ave Northto the City Council.Commissioner Brown <br />62seconds. <br />63 <br />64 Roll Call <br />65 Ayes:Arneson,Boulton, Brown, Dahlstrom,Heikkila,Lenhart, Ybarra and Hoag. <br />66 Nays: None. <br />67 Abstain:None. <br />68 <br />695)PARK DEDICATION RATE REVIEW <br />70Staff provided background on Park dedication,including: <br />71Land –set by ordinance in code <br />72Cash –set annually by resolution <br />73Non-Residential –10% of Fair Market Value (FMV) <br />74 o Last increase for residential was inJanuary, 2021 from $4,000 to $4,250/unit <br />75 o Last increase for non-residential was in 2017 from 7% to 10% <br />76 <br />77Requirementsfor Park Dedicationinclude a Comprehensive Plan,Parks and Recreation System <br />78Master Plan anda Capital Improvement Program to indicate need. Staff reviewed a comparison of <br />79recent residential and non-residential properties that were eligible for Park Dedication and potential <br />80different ways to assess collections, including: <br />2 <br /> <br />