Laserfiche WebLink
<br />Open Space Advisory Board <br />Minutes <br />April 14, 2010 <br />Page 3 of 3 <br />to their proposal which address questions and concerns from local jurisdictions, <br />including the Board_ <br />There was discussion amongst the Board about the Conoco Phillips <br />presentation and changes_ It was agreed that the Board supports the preliminary <br />development plan from Conoco Phillips and recognizes the work and <br />concessions to the Board's requests_ The Board maintains that the issues <br />addressed by the Board's letter to City Council remain important for <br />consideration_ Finally, the Board supports Staff in any upcoming requests and <br />negotiations regarding public land dedication and maintenance routines_ <br /> <br />Discussion Item: Review of Open Space lands <br />The Board discussed which candidate lands will be struck from the list of <br />desirable andlor available lands_ Properties with ID Numbers 3,5,9,11,12,19 and <br />24 were removed from the list <br /> <br />Discussion Item: Schedule Field Trips to Open Space lands <br />It was agreed that the next meeting (May, 2010) will start at 6pm in order <br />to include a field trip to a handful of candidate properties_ <br /> <br />Action Item: Review and Approve 2009 Accomplishments & 2010 Goals for <br />the Upcoming City Council Study Session <br />Add to "accomplishments" the work that the Board did regarding the <br />Conoco Phillips property_ <br />Add to "goals" the in-school educational initiative and the resolution to <br />reach a conclusion to the McCaslin 1 Davidson Mesa street crossing issue_ <br /> <br />Action Item: Draft Agenda for the Upcoming Study Session with City <br />Council <br />. Responsibility of Council to develop an Open Space Zoning Category that <br />is written in the City CharteL <br />. Preparation for upcoming tax vote and referendum approval strategies <br />. Conoco Phillips <br />. Means & methods for augmenting revenues for open space <br /> <br />Discussion Items for Next Meeting on May 12th, 2010... Meeting location, <br />Spruce Room, City Hall: <br />. Discussion of educational initiative in local schools <br />. Conoco Phillips property development <br />. Visited lands discussion <br /> <br />Adjourn - Larry motioned to adjourn, Justin seconded_ Unanimous_ The <br />meeting was adjourned at 9: 19pm_ <br />