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Min - Parks and Recreation Board - 1981 - 05/14 - Special Calledt Parks and Recreation Special Meeting May 14, 1981 Members Present: David Morgan, Ron Workman, Helen Johnson, and Wendell Housley. I. The meeting was called to order by David Morgan. II. A report was made to the Board by Ron Fix on the development of Reed, Rolling Hills, and Walden Parks. The Board made the following recommenda- tion: It is recommended that plans for Rolling Hills Park, Walden Park, and Reed Park be approved as presented by City Engineer, Ron Fix, and that approval be granted to release these projects for bids as soon as the Parks and Wildlife Department approval be obtained. III. A motion was made by Ron Workman and Second by Helen Johnson to send the following recommendation to the City Council concerning Ford Park: Attention is directed to the fact that the Parks and Wildlife Department grant requires that the appraisals for the Ford Park site be obtained within nine (9) months of the date of the grant. After the appraisal has been approved, the acquisition shall be completed and reimbursement shall be filed with the Department no later than twelve months. The date of the grant was March 25, 1981. It is recommended that the City Council direct the City Manager to proceed iimmediately with this acquisition. IV. Discussion of the By -Laws was tabled until the regular meeting May 28, 1981. Motion by Helen Johnson to adjourn. Second by Ron Workman. Motion Carried 5 Yes 0 No. These minutes were approved as read this �y'N day of 1981. President Secretary I