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ROSEVILLE PARKS AND RECREATION COMMISSION MEETING MINUTES FOR RCA Attachment E MARCH 2, 2021 6:30 p.m. fields from outside Roseville based upon numbers of Roseville residents and nonresidents playing in the program. There are finite resources for fields in Roseville and it is a balance to get field space for all of the teams who utilize them during the summer. Staffiscommitted to working through the situation with the Association. Chair Hoag asked for the makeup of the Roseville Fastpitch Association. Ms. Doefler responded that it is all of School District 623. She added that the Association has reached out to the additional District 623 cities (Little Canada, Shoreview, Lauderdale, and Falcon Heights) for fields. However, the cities all want to charge money for field use while Roseville provides them free of charge. Vice-ChairDahlstrom disclosed that he is on the board of the Fastpitch Association. He shared that as the Association is relatively small they have moved away from renting fields from the surrounding cities to keep the costs down. In addition, he noted that the Association has concerns with some of the conditions of the fields in Roseville (balls making odd jumps, etc.). If necessary, staff offered to follow up with surrounding cities that the Association has kids participating from to explain why Roseville provides fields free of charge and encourage them to provide resources to the Association as appropriate. 3)APPROVAL OF MINUTES – FEBRUARY 2, 2021 MEETING Vice-Chair Dahlstrom moved to approve the minutes. Commissioner Baggenstoss seconds. Roll Call Ayes:Arneson, Baggenstoss, Brown, Dahlstrom, Hoag, Lenhart, O’Brien and Stoner. Nays: None. Abstain: None. 4)PAPARK DEDICATION RK DEDICATION – – VICTORIA ST. N. AND ORCHARD LN./CO. RD. C2VICTORIA ST. N. AND ORCHARD LN./CO. RD. C2 Staff provided a review of the Park Dedication process and options for the Commission. Staff next presenteddetails on the specific proposal for a subdivision adjacent to Lake Owasso on Victoria St. N.at Orchard Ln. and Co. Rd. C2. The proposal includes 8 lots (5 new lots) on 9.13 acres. This project would qualify for Park Dedication. The cash amount for the 5 additional lots/units would be ($4,250 per additional lot).The land amount would be 10% of 9.13 acres or .913 acre. The developer has suggested that cash be accepted in lieu of land. A map was displayed that showed the lot locations relative to Lake Owasso and Victoria Street. This area is located in constellation D. There are no specific plans identified in the Parks and Recreation System Master Plan for parkland in this area. 2 Page 2 of 5