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Regular City Council Meeting Monday, November 15, 2010 Page 14 a. Consider Adopting a Resolution to Acknowledge the Expenditure of Tax Exempt Funds by Presbyterian Homes Pust moved, Johnson seconded, adoption of Resolution No. 10858 entitled, "Res- olution Approving the Issuance of One or More Series of Revenue Refunding Bonds by the City of Bloomington, MN under Minnesota Statutes, Sections 469.152 through 469.1651, as Amended, to Refinance a Senior Housing Facility Located in the City of Roseville, MN." Councilmember Ihlan clarified with Finance Director Miller that there was no fi- nancial impact to the City of Roseville through this action. Roll Call Ayes: Pust; Johnson; Roe; Ihlan; and Klausing. Nays: None. b. Consider Adoption of the Parks and Recreation Master Plan Parks and Recreation Director Lonnie Brokke introduced members present to- night and thanked those involved in the overall process, including members of the Parks and Recreation Commission, staff, consultants, the Citizen Advisory Team and Technical Advisory Team present at tonight's meeting; and briefly reviewed the Master Plan process and requested action of the City Council, as detailed in the RCA dated November 15, 2010. Michael Schroeder, LHB Inc. Mr. Schroeder briefly reviewed the information provided in tonight's packet, and revisions since previous presentation to the City Council of the draft Master Plan in September of 2010. Mr. Schroeder noted those revisions included comments received from other reviewing agencies and municipalities; reinforcement of asset management strategies; emphasis by the Parks and Recreation Commission of partnerships with other organizations as a vital part of the City's park programs; clarification of funding and staffing components; and miscellaneous typographical and grammatical corrections throughout the document. Mr. Schroeder noted sev- eral revisions in the document's appendices, including in Section 5, updated worksheets; a breakdown of Central Park for various components; correction of the charts to reflect debt service payments (Section 7); and inclusion of trends. Mr. Schroeder noted that those revisions had been incorporated since the public review draft of the document had been released November 1, 2010. Mr. Brokke announced that Jason Etten, Vice Chair of the Parks and Recreation Commission, had volunteered to facilitate the implementation process with the goal to develop a structure for phases. Mayor Klausing sought information on what processes were being used to reach out to other citizens in the community, beyond the Parks and Recreation Commis- sion, for their involvement in implementation strategies.