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10/10/2005 - Minutes Parks & Recreation Advisory Board Meeting Minutes Monday, October 10, 2005 7:00 P.M. Tigard Water Auditorium Members Present: Shelley Richards Rodriguez, Brian Davies, Michael Freudenthal, Trisha Swanson (Alternate), Carl Switzer, Jason Ashley, Scott Bernhard (7:24), David Baumgarten (7:28) Members Absent: Ethan Brown, Barry Albertson, and Kathy Mead Staff Present: Dan Plaza, Steve Martin, and Twila Willson Visitors: 1. Roll Call Carl Switzer called the meeting to order at 7:01 p.m. and staff called roll. 2. Approval of Minutes Brian Davies motioned to approve the minutes, Shelley Richards Rodriguez seconded the motion, and the vote to accept the minutes was unanimous, with the exception of Jason Ashley who abstained from voting. 3. Comments from the Audience - None 4. PRAB present ideas on how to raise operational/capital funding for the City (Trisha) Trisha Swanson opened the discussion for financial strategy planning ideas and ways of looking to reduce costs and raise or provide revenues through the PRAB. The discussion included the following possibilities and points of interest: ° Promote more special events in the City of Tigard similar to the Balloon Festival ° 1 OK, 5K races ° Money is donated to several charities following the Balloon Festival, but the Balloon Festival is not a city generated event. ° Park revenues are generated through park shelters and ball field reservations Park and Recreation Advisory Board October 10, 2005 1 DRAFT ° A revenue stream comes from Atfalati participants (Southside Soccer and Tigard Little League) for Cook Park fields through an agreement established several years ago ° No money is generated from beer gardens, wine tasting, etc., that comes to the city ° Tigard allows Atfalati to advertise in the parks in order to generate funds to pay back their commitment with the city (They owe $300,000+ on the agreement) ° Perhaps generate outside advertising in parks ° Create a community garden and charge for the plots ° Senior Center revenues are theirs to keep thru an agreement with Loaves & Fishes; they require no city staff, only the upkeep of their building and grounds. ° Classes of interest that a fee is charged to attend (i.e., How to Buy a House, etc.) ° Needs to be a coordination of recreation activities in Tigard. Could put together a brochure of private and city/school recreational activities with advertising that would generate money to help pay for it ° Approximately $40,000 per year revenue is generated for park shelter reservations that goes into the general fund ° Dog Park funds that are raised through donations are put back into the dog parks (Dog Park Committee is not an official city committee) ° User fees at dog parks a possibility ° Parking fees at parks Trisha Swanson reported that at the last meeting of the Committee for Citizen Involvement the main topic was about the webpage. It was suggested that the PRAB could use the webpage to include recreation information within the city and also have the information available for Spanish speaking residents. 5. EXECUTIVE SESSION: PRAB submit scoring of criteria for Park and Greenway Property Evaluation Process The board paused the regular meeting to go into an executive session at 7:33 p.m. to discuss property transactions under the provisions of ORS 192.660 (1) (d), (e), (f), and (h)- 6. Adjourn The PRAB reconvened the regular meeting following the executive session and immediately adjourned at 7:51 p.m. Park and Recreation Advisory Board October 10, 2005 2 DRAFT