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• <br />City of Lino Lakes <br />Park Board Meeting <br />November 1, 1999 <br />OLD BUSINESS: <br />Potential Park Area in Clearwater Creek Development Center - <br />Rick noted that at the October Park Board meeting, Park Board <br />members directed staff to discuss the potential park land <br />acquisition with the developer of the Clearwater Creek <br />Development Center. The developer indicated an assumption that <br />the City would <br />purchase the proposed 4.7 acres of land for market value which is <br />approximately $40,000 per acre. Rick advised that he expressed <br />the City is not able to afford market prices for this parcel of <br />land but would be interested in working with the developer in <br />providing current and future park dedication credit. This was <br />not acceptable. Therefore, it appears the potential park in this <br />area is a dead issue. <br />Property for Athletic Complex Purchase - Rick advised that on <br />October 25, 1999, the City Council approved the purchase of 67 <br />acres located at the southeast corner of Centerville Road and <br />Birch Street, for a future athletic complex. <br />• Jeff asked if the land can be used for anything but an athletic <br />complex. Rick advised Council directed staff to begin the <br />process of amending the Comprehensive Plan to zone the area <br />public /semi - public. <br />NEW BUSINESS: <br />2000 Park Board Meeting Schedule - Review and Adopt - Rick <br />distributed a schedule of proposed Park Board meetings for 2000. <br />He noted that January 3, 2000, is a City holiday. Therefore, he <br />recommended the January meeting to be schedule for Tuesday, <br />January 4, 2000. He stated he would also like to schedule a Goal <br />Setting meeting immediately following the January Park Board <br />meeting. <br />The first Monday in September is Labor Day. Rick suggested a <br />meeting be scheduled for Tuesday, September 5, 2000. Perhaps, <br />since the agenda is normally light in September, this meeting can <br />be designated as a park tour and BBQ. <br />Chair Lindy stated there may be a problem with the July 3, 2000, <br />meeting. Many people may be out of town. <br />• <br />