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#021 04-04-77 Establish Open Space CommissionResolution No. 21 April 4, 1977 Member Anderson introduced the following resolution and MOVED its adoption: RESOLUTION (Establishing an Open Space Commission) WHEREAS, the City Council of Golden Valley has determined it advisable to establish a citizens' commission to advise the Council on policy matters relating to open spaces within the community: NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley that an Open Space Commission is established and that this Commission shall function under the following parameters: 1. ORGANIZATION: A. The Commission will consist of up to seven Council appointed members. B. The Commission shall operate according to City Ordinances #170.10 to 170.14 and the "Guidelines for Commissions, Committees, Boards and Councils", adopted by the Council on December 20, 1976• II. CHARGE: A. The Commission shall review existing underveloped land within Golden Valley and recommend to the Council those parcels which should either be acquired and/or preserved to promote protection or conservation of land or to serve as an amenity for the community. B. The_ Commission shall recommend to the Council alternative public and private actions, including recommendations on public financing, that would be necessary to acquire or preserve lands identified in "A". C. The Commission shall recommend to the Council policies for the management and use of open space lands, and trails located within that open space. D. The Commission shall recommend to the Council programs to promote community awareness of issues relating to open spaces and an appreciation of open space and its use. E. The Commission shall work with other Council advisory commissions as necessary to accomplish items "A" through "D" and as directed by the Council. F. The Commission shall within two months of the date of appointment of a majority of its members by the Council, present to the Council a recommended schedule for accomplishing the above charge. Resolution No. 21 (cont.) it 49 1977 Robert R. Hoover, Mayor Attest: Mary H. M ske, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Thorsen , and upon vote being taken thereon, the following voted in favor thereof: Anderson, Johnson, Swartz, Thorsen and Hoover and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. 1 1