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T � <br /> iVIINUTES OF THE PARK COMMISSION MEETING OF NOVEMBER 1, 1993 <br /> ATTENDANCE <br /> The Park Commission met on the above date with the following members present: Richard N. <br /> Flint, Robert Howells, Alex Vongries, Sherokee Ilse, Susan Wilson, Lili McMillan and James <br /> White. John Gerhardson, Public Works Director and Carole Haseman, Recorder represented <br /> City staff. Randi Carlson, a neighbor of the Old Crystal Bay Site also was present. Chair Flint <br /> called the meeting to order at 7:17 p.m. <br /> (#1) APPROVAL OF MINUTES <br /> It was moved by Wilson, seconded by McMillan, to approve the minutes of the October 5, 1993 <br /> Park Commission meeting. Ayes 6, nays 0. (Ilse was not present for vote). <br /> (#2) STATUS OF OBA LITTLE LEAGUE FIELD <br /> Chair Flint reported that the expenditure of park dedication fees in the amount of $20,000 had <br /> been approved by the City Council for the OBA Little League field. <br /> Gerhardson reported that he had attended a meeting with Neal Lawson of the School District and <br /> was expecting a preliminary draft of a lease later in the week. The City will lease the land from <br /> the School and will then sublease it to OBA. <br /> Wilson inquired what other cities are participating in the project. <br /> Gerhardson replied he was not certain as to commitments from other cities and was awaiting a <br /> report from Randy Bosma of the OBA. <br /> Chair Flint asked if any construction would begin this fall. <br /> Gerhardson answered it looked doubtful because the lease has not actually been signed. The <br /> Park Commission will be reviewing all future plans and agreements. <br /> Chair Flint asked that future documents and information regarding OBA Little League field <br /> should be forwarded immediately to the Park Commission's subcommittee rather than waiting <br /> for the next Park Commission meeting. The subcommittee will then report to the full Park <br /> Commission and will submit final documents for its review. <br /> (#3) REPORT ON PARK SURVEYS <br /> McMillan listed three options for the park monitoring system: 1) continue for another month <br /> and collect forms at December meeting; 2) narrow the monitoring down to a specific park or <br /> issue; 3) or set it aside for an indefinite period of time. <br /> 1 <br />