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HomeMy WebLinkAbout04/18/2018 - Minutes Parks,Trails and Community Facilities Initiati�e Cammunity Ad�isory Cornmittee (CAC) Meeting Summary for Meetfng 1#7-April 18th,2018 Attending: Advisary Comrrtiittee Members: A! Dieckman � Jeannie Seil �f Angelina Benedetti � Jeffrey Kelly ,f Bob Reeder (CAC Vice Chair) � Melody Kroeger ,f Brendan Armstrong � Mij Charbonneau �f Brian iCaelin � Mitch Shepherd ,f �ana Rochex ,� Rocale 7immons De�in Malkin � Ted Rodriguez �f Dr. Linda Smith � Tim 5earing (CAC Chair) � City Staff and Others: Ed Prince ,� Leslie Betlach Carol Ann Witschi Steve Brawn �f Jay Covingtan � Stefanie Cnleman ,f Kelly Beymer � Cailin Hunsaker ,f Jan Hawn � Karen Reed �f Dana Appe1 Maryjane Van Cleave Misty Baker � Mayor Law Meeting Commenced: 4:DOpm 1. Welcome Tim Searing welcamed everyone. Ag�nda was reviewed. Today's meeting wiil be a cantinuatian of the discussion and pria�itizing the project types from the pie charts. 2. It was mo�ed and secandecf to accept and appro�e the Meeting 6 Summary. 3. Karen re�iewed the handouts in preparation for ciiscussion on prioritizatian of projects. Handouts included multiple data sets of projects identified by the committee's ballot selections and priorities and staff proposed project selections. Kelly pra�ided staff differences in selected projects on Handout 3. Karen explained the crosswalk tables. Project Vates ED Project Yes No Consensus/ # Vote Vot� Recommend S TIFFANY PARK 3 12 --- AE THOMAS TEASDALE PARK 11 3 � AN TALBOT HIl.L RESEVOIR PARK 6 7 --- A CEDAR RIVER PARK 12 2 C AA COMMUNITY GARDEN/GREENHOUSE 14 0 C G 5ENIOR ACTIVITY CENTER 3 �U --- F NARCO PROPERTY 14 0 C K COULON BEACH PARK EXP OF FACILITIES 5 7 --- Z BURNETT LINEAR PARK 8 3 R I LIBERTY PARK 10 1 C -1- 4, Next Meetin�A�enda: Wednesciay, May 2"d with continued pr�ject priaritization voting. The meeting was adjaurned at 5:30pm. Meeting 5ummary Appra�ed: � Date: ���