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1-27-1972I REGULAR MEETING GOLDEN VALLEY PARK AND RECREATION BOARD January 27, 1972 A regular meeting of the Golden Valley Park and Recreation Board was held on Thursday, January 27, 1972 at 7:30 P.m. at the Brook - view Municipal Community Center, 8200 Wayzata Boulevard, Golden Valley, Minnesota. Chairman Herje presided, and the following members were present: Petersen, Tart. Members absent: Brand, Brown, Durda, Gergen, Hammer. Also present: Corey Bakken, Golf Operations Manager; 23 residents of the Duluth and Pennsylvania Avenue North area; Mr. Larry Geisler, Midwest Planning; John L. Brenna, Park and Recreation Director; Lois Schaaf, Secretary. MINUTES Chairman Herje accepted the minutes of the Regular Meeting of December 30, 1971 for filing. 5 ACRES -DULUTH AND PENNSYLVANIA At this time, Chairman Herje asked for discussion from the residents who were in attendance from the Duluth and Pennsylvania Avenue neighborhood. She stated that no staff ideas would be brought forth until those residents present had expressed their ideas. Ideas Given - Leave the site in its natural state. Just sod and mow. Tiny Tot Park. Keep the wooded area. Don't give it to school district # 281. Develop in conjunction with the Environmental Science Center. The consensus of opinion was that the Village should retain the site for park purposes. It was also the consensus that the area be left as natural as possible with -the emphasis on tiny tots for the neighborhood. At this time, Mr. Brenna explained to the residents present that Hampshire Park is the playfield for their quadrant of the community, and that the site in question would serve as a neighborhood park as Seeman Park does to the 'south. Mr. Brenna then showed a proposed plan where in the site would be left as natural as possible with the inclusion of a tot area, a walkway through the park that would connect the park with Hampshire Park by the use of some minor residential streets. The proposal also showed tennis courts. Mr. Brenna stated that his placement of tennis courts on the site was because of a lack of room at Hamshire Park and the need for a tennis court in the quadrant. 2 Golden Valley Park and Recreation Board Regular Meeting of January 27, 1972 Page -2- After little discussion, a vote was taken on the above, and 22 out of the 24 residents present stated that they would like the Village to retain the property for park purposes and develop it as Mr. Brenna outlined. At this time, Mrs. Herje stated that she would place the proposal before the Village Council at their second meeting in February. GOLDEN VALLEY COMPREHENSIVE PLAN - LARRY GEISLER, MIDWEST PLANNING At this time, Mrs. Herje introduced Me.'. Geisler to the Park and Recreation Board. Mr. Geisler brought forth a map that depicted a proposed trailway system that linked various parks to schools, civic center, and shopping centers. Mr. Geisler explained some of the ways the above system could be obtained through developer dedica- tions, easements, etc. GOLDEN VALLEY WINTER RALLY Corey Bakken gave a report on the plans for the Winter Rally to be held on February 5th. DISCUSSION- SEASON GOLF TICKET Because of a lack of quorum, this item was tabled. ADJOURNMENT There being no further business, it was MOVED by Petersen, seconded by Tart that the meeting be adjourned at 11:15 p.m. Chairman H rie Vice -Chairman Brown 1