agenda-osrc-regular-sep-23-24
September 23, 2024 5:15 pm
.ƩƚƚƉǝźĻǞ ğƌƌĻǤ bƚƩƷŷ wƚƚƒ ğƓķ ƚǒƩ
Questions/Comments: aĻƒĬĻƩƭ ƚŅ ƷŷĻ ƦǒĬƌźĭ Ǟŷƚ ŷğǝĻ ƨǒĻƭƷźƚƓƭ ğĬƚǒƷ ƷŷĻ ĭƚƒƒźƭƭźƚƓ ƚƩ ğŭĻƓķğ
źƷĻƒƭͲ ƒğǤ ĭƚƓƷğĭƷ ƷŷĻ ƭƷğŅŅ ƌźğźƭƚƓͲ WğƓĻƌƌĻ /ƩƚƭƭŅźĻƌķͲ tğƩƉƭ ğƓķ wĻĭƩĻğƷźƚƓ 5źƩĻĭƷƚƩͲ ğƷ АЏЌΏЎЊЋΏ
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REGULAR MEETING AGENDA
1. Call to Order
2. Roll Call
ΗΗΗwƚŭĻƩ .ĻƩŭƒğƓ ΗΗΗWƚŷƓ /ƚƩƓĻƌźǒƭ ΗΗΗ.źƌƌ 5ĻƌğƓĻǤ
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ΗΗΗ5ğǞƓ {ƦĻƌƷǩͲ /ŷğźƩ ΗΗΗ\[źƓķĻƓ ĻźƭǞĻƩķğ ΗΗΗ.ƩźğƓ ƩźŭŷƷͲ źĭĻΏĭŷğźƩ ΗΗΗƚǒƷŷ ΛhƦĻƓΜ
3. Land Acknowledgment Statement
Ļ ğĭƉƓƚǞƌĻķŭĻ ğƓķ ŷƚƓƚƩ ƷŷĻ 5ğƉƚƷğ ƓğƷźƚƓͲ ƚƓ ǞŷƚƭĻ ğƓĭĻƭƷƩğƌ ƌğƓķ ƷŷĻ /źƷǤ ƚŅ DƚƌķĻƓ ğƌƌĻǤ źƭ ĬǒźƌƷͲ ğƓķ
ǞŷƚƭĻ ƌğƓķ ƩĻƭƚǒƩĭĻƭ ǞĻ ǒƭĻ͵ Ļ ĭƚƒƒźƷ Ʒƚ ĭƚǒƓƷĻƩğĭƷźƓŭ ƷŷĻ ĻƩğƭǒƩĻ ƚŅ ƷŷĻ ĭǒƌƷǒƩğƌ ƦƩğĭƷźĭĻƭ ğƓķ ƦƩĻƭĻƓĭĻ
ƚŅ ƷŷĻ 5ğƉƚƷğ ƦĻƚƦƌĻ ƷŷƩƚǒŭŷ ĻķǒĭğƷźƚƓ ğƓķ ĬǤ ğƒƦƌźŅǤźƓŭ ğ ǞźķĻ ƩğƓŭĻ ƚŅ źƓķźŭĻƓƚǒƭ ǝƚźĭĻƭ͵
4. Agenda Changes or Additions
5. Approval of Minutes July 29, 2024
6. Next OSRC meeting is scheduled for Monday, October 28 at Brookview
7. Annual Park Tour
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8. Adjournment
July29, 2024–6:30pm
Brookview Valley North Room
REGULARMEETING MINUTES
1. Call to Order
The meeting was called to order at 6:40 pm by Vice-chair Wright.
2. Roll Call
Commissioners in person: Roger Bergman, John Cornelius, Matthew Sanders, Scott Seys,
Dawn Speltz, Brian Wright
Commissioners absent: Bill Delaney, Matthew Olson, Linden Weiswerda
Staff present: Janelle Crossfield, Parks and Recreation Director;Kong Moua,
Recreation Supervisor; Kevin Martinez Del Arca, Recreation
Coordinator;Gillian Rosenquist, City Council; Sheila Van Sloun,
Administrative Assistant; Miriam McCabe, Knox Vander Werf,
Marianne Woodward, and Leland Jarta
3. Land Acknowledgment Statement
Wright shared the Land Acknowledgment Statement with the commission.
4. Agenda Changes or Additions
None
5. Approval of Minutes – June 24, 2024
Bergman requested the minutes be amended to reflect the announcement of Gillian Rosenquist as
the new OSRC Council Liaison.
MOTION moved by Commissioner Bergman and seconded by Commissioner Sanders to
approve the June 24, 2024meeting minutes as amended.Motion carried unanimously.
6. Junior Leader Program Certificate Presentation
Moua shared a park amenity presentation put together by the junior leaders. The presentation
contained a tally from residents at the parks on desired future park amenities.
Moua then introduced the junior leaders, who then shared a PowerPoint presentation on their
experience in the program. They also shared feedback and made suggestions for future leaders.
The leaders were then presented with a certificate of recognition for their service in the junior
leader program.
City of Golden ValleyOpen Space & Recreation Commission Regular Meeting Minutes 2
July 29, 2024– 6:30 pm
7. Golden Valley Historical Society Golden Jubilee
Crossfield said council member La Mere-Anderson invited the OSRC to have a booth atthe
jubilee to share historical park information on Saturday, September 14. Several commissioners
volunteered. Discussion then focused on materials and information to share at the jubilee.
8. Parks Capital Improvement Budget
Crossfield shared and discussed the budget, along with changes from the 2023 CIP.
After discussion on wish list items, Speltz would like staff to explore the cost of a hammock park
at Scheid and other teen features. She challenged staff to come up with affordable options for
those items.
9.Commission and Staff Planning Updates
a.Commissioner updates
1.Speltz inquired on the status of the nets on the pickleball courts at Scheid. Crossfield
said the work should be complete by the end of next week.
b. Department DEI Goals – Crossfield shared the city’s equity plan and Park and Recreation
DEI goals.
c. Sochacki Park Classroom Project update – Crossfield said Three Rivers has indefinitely put
the project on hold and will contact city staff in the future when they are ready to move
forward.
d.Park Tour Discussion–Crossfield said the annual park tour will take place on September 23.
Discussion then focused on locations to visit on the tour.
e. Community Services Commission seeking help – Crossfield said the Community Services
Commission is looking for temporary members to assist with reviewing funding applications
for 2025 and making recommendations for funding. She encouraged those interested to
contact Brian Erickson.
f. Next OSRC meeting – The next OSRC meeting is Monday, September 23 at 5:15 pm for the
annual park tour.
10. Adjournment
MOTION moved by Commissioner Sanders and seconded by Commissioner Bergman to
adjourn at 8:06 pm. Motion carried unanimously.
_____________________________________
Dawn Speltz, Chair
_________________________________
Sheila Van Sloun, Administrative Assistant