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1-17-1957Aaa Minutes of the Regular Meeting PARK BOARD Village of Golden Valley January -1957 On January 17, 1957, the Golden Valley Park Board met in regular session in the council rooms of the village hall. This being the first meeting of the year 1957, there were present Mr. Ray B. Stockman_ and Mr. Sheldon M. Ostroot, and also Mr. Wallace Gustafson who was newly appointed by the Village Council as an Associate Member for a three year term, and Mr. Edwin P. Uhapman newly appointed by theVillage Council for the regular three year term. Also present were Robert G. Corwin, landscape architent, Mr. Cliff I. A. Teresi, Trustee, and Messrs. Chas Doel1M and Felix Dhainin# of the Minneapolis Park System. Minutes of the previous meeting were read and approved. Mr. Corwine presented a comprehensive report showing the results of his study of our park inventory and our future needs9 mapped out upon a Five -Area Plan, for the village. There was general discussion of the report and many welcome suggestions were received from Mr. Doelly the Minneapolis Park Superintendent and Mr. Dhainin, his Architect and Assistant. Trustee Teresi participated in the discussions and suggestion; with the Board. After reviewing the problems of existing parks and recreational areas, and the areas where park areas are presently needed and will be needed in the future with village population expansions, it was decided that the Park Board would request a member of the Village Planning Commission to meet with us and discuss and study our park needs, now and for the future and oorrelate our program with sound zoning and planning programs. Mr. OstnDut was appointed to contact Mr. Pennonk of the Planning Commissic It was also agreed to investigate the possibility of cooperation from. the Golden Valley High School Board in future devolopment of the area at the new building site, so as to serve the best possible purposes in fulfilling community needs and park plans at the site. Mr. Chapman was appointed to contact Mrs. Enghauser of the School Board. Cooperation and investigation of adjoining suburbs and school districts with regard to parks and planning which may overlap boundaries were discussed. Messrs. Doe11M and Dhainin suggested that since Minneapolis awns an area of about 10 acresn6ar the Northeast corner of our Village there is a possibility of working out some cooperative agreement with Golden Valley, Robbinsdale and Minreapolis to develop this area which is suitable for the use of all three municipalities as a park area to serve the people of all three under mutually satisfactory agreements. The Board concluded to hold a special meeting at 7:30 PM on Thursday, January 24, 1957 at the same place to continue work on the studies preparatory to the presentation and recommendations to the Council involving a request for an election on the question of bonding the village for Park needs as the study may develop same. The next regular meeting of the Board after the al meeting will be held Felniary 13, 1957 E.P. Cha man assume h ies of Secretary. Meeting adjourned. A ,"r,S cr a