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06-25-07City,: uolde.n a e OPEN SPACE & RECREATION COMMISSION Meeting Minutes Golden Valley City Hall Monday, June 25, 2007 6:00 p.m. I. JOINT MEETING WITH PLANNING, ENVIRONMENTAL AND OPEN SPACE AND RECREATION COMMISSIONS — COMPREHENSIVE PLAN UPDATE 11. CALL TO ORDER Sandler called the meeting to order at 7:00 p.m. 111. ROLL CALL Present: Roger Bergman, Kelly Kuebelbeck, Roger McConico, Anne Saffert, Jerry Sandler, Tom Zins, Rick Jacobson, Director of Parks and Recreation; and Sheila Van Sloun, Park and Recreation Administrative Assistant. Absent: Jim Johnson, Bob Mattison and Jim Vaughan. IV. AGENDA CHANGES OR ADDITIONS None. V. APPROVAL OF MINUTES — June 4, 2007 MOTION: Moved by Bergman and seconded by Saffert to approve the June 4th meeting minutes. Motion carried unanimously. VI. PARK AND OPEN SPACE TOUR The Open Space and Recreation Commission visited the following parks and open space areas: Golden Oaks Park, Lakeview Park, Golden Ridge Nature Area, General Mills Research Nature Area, Medley Park, Wesley Park, Hampshire Park, Wildwood Park/Olson School, Pennsylvania Woods, Honeywell Little League Area, Sandburg Ball fields, St. Croix Park/Bassett Creek Trail, Scheid Park, Briarwood/Unity Ave. Trail/Minnagua Pond Area, Gearty Park, Adeline Lane Nature Area, Schaper, Davis Community Center, Lions Park, Western Avenue Marsh and Brookview Park. VII. COMPREHENSIVE PLAN REVIEW Due to the time the park tour ended, the Commission agreed to review the Comprehensive Plan at the July meeting. Vill. ADJOURNMENT MOTION: Moved by McConico and seconded by Bergman to adjourn at 8:35 p.m. Motion carried unanimously.