Wow.

This meeting was the most fireworks-filled meeting yet. Running from 5:00pm until 9:48pm, it still left several major agenda items from the canceled meeting of last week unaddressed, too.

The meeting started at 5:00pm with the Planning Committee. Comr. Dziedzic is chairing it in Comr. Bob Fine's absence.

** The first item of interest on the agenda was a report by staff on a proposed University of Minnesota rowing facility to be built on the east river flats, which the Park Board has owned since 1883, and had leased in the early 1970s to the University.

There is an approved master plan for a park on this property, designed around open space, open play areas and open vistas.

The original plans by the University were for a NCAA Women's rowing team facility, and those were the plans which were presented to, discussed with and approved by the CAC (Community Advisory Committee, not sure). Since then, the University has doubled the size of the building (a 2-story flat roofed structure of fairly large size) to include a facility for the men's rowing Club.

The University has not finalized their proposal to the Park Board, so this report was only a status report. The plans may change from those presented.

The lease arrangements have not been worked out, but there were a number of programs and scholarships proposed by the University, apparently as in-kind services in lieu of actual lease payments, including one rather strange item: a Polar Bear Plunge at Lake Calhoun.

Commissioner Berry Graves has some questions about those in lieu services. She is "insulted" by one overnight high school scholarship and is likewise insulted by another meager offer of only 3 slots in another such opportunity. She wants to see numbers for the actual number of children per clinic, activity, etc. will actually be accommodated by the University's proposal.

Comr. Young is concerned about the appearance of the building, agreeing with some neighborhood comments about its extremely boxy appearance. She states the U has a good architecture school; why not hold a design contest? And if it's going to have a flat roof, why not look at something like solar or green roof technology.

Comr. Erwin mentions he will have recuse himself from any votes as he works at the U but says this is a good opportunity to work more closely with U now and in the future, and that the U is likewise interested in doing that. He suggests among the items in the lease that the U be required to support 2 graduate student assistantships at the Park Board in perpetuity. He also suggests any redesign consider a more traditional boathouse such as might be seen at Yale or Harvard.

Comr. Hauser agrees with Berry Graves, Young and Erwin. Wants more city kids to benefit and thinks the building (computer drawing) is ugly.

Comr. Dziedzic says that due to Title IX, with 80 women on the NCAA rowing team and 95 men on the football team, the U really wants to do this project because it will help them meet the law. He thinks the Park Board can get a lot more from the U because of that incentive.

Comr. Berry Graves asks staff how and when did the change to include the men's club get made.

Staff answers that the change was made right after the CAC meetings.

** Next item on the agenda was a presentation by CM Don Samuels and CM President Paul Ostrow on the two part proposal they have for getting the Salvation Army to choose Minneapolis as a location for Kroc Community Centers. [Background: McDonald's hamburgers "heiress" Joan Kroc died and left $2 Billion to the Salvation Army for this purpose, to be divided up into $20 million "project grants." At the last meeting, CM Ostrow presented a proposal for one such Kroc Center in Northeast Minneapolis adjacent to the Northeast Athletic Fields and Lupient Water Park.]

CM Samuels emphasized that what he was proposing was not an alternate to CM Ostrow's previous plan, but a second half of a joint project for North Minneapolis, that is, 2 Kroc Centers in Minneapolis. His proposed location was the Jordan Park and Jordan School property along with about 13 houses to the east, in order to reach the 12 acre minimum required parcel size for the Kroc Center grant application.

Landing these centers will need to be a joint Park Board, School Board and City effort. CM Samuels says this is not a rivalry between North and Northeast, and that the Salvation Army has encouraged the city to propose both as a solution.

CM Ostrow says this is an incredible opportunity, and both Samuels and Ostrow ask the Park Board to partner with them, and support the proposal as outlined. Ostrow says the Salvation Army will provide $10 million in capital for building and construction and $10 in operating costs, but requires a matching $10 million to be raised privately. [total for such a center is thus a minimum of $30 million it appears.]

Comr. Erwin makes motion to approve the concept as presented.

Comr. Young asks how many houses will be torn down? Answer is 13. She asks if they have talked to the community about this yet. The answer is no, but CM Samuels discusses why he believes the sacrifice of the homes is worth it.

Comr. Young comments that it will cost $2 million plus to acquire and remove the homes. She asks CM Ostrow about homes at Northeast site. CM Ostrow replies by describing how Northeast has talked about a community center for years, but does not really answer the question, particularly in light of the size of a Kroc Center being so large.

Comr. Berry Graves asks about the use of the school and seconds Erwin's motion.

Comr. Olson asks if the school board has agreed to use of Jordan school? Answer: No, but they have talked to a few of the board members. He asks if they have considered any other North Minneapolis sites. Answer: No, only Jordan Park/School site. Olson asks if Park Board will be partner in the programming. He also mentions that Salvation Army is a faith-based organization and the Park Board needs to know what they are getting into.

CM Samuels says Salvation Army will have a separate facility for worship services.

Comr. Hauser asks what commitment the city council members are asking the Park Board for. Answer: approve in concept the sites proposed, not just the idea of a Kroc Center. She asks who retains control of the land? Ostrow answers: it can be worked out.

Comr. Kummer asks what the property tax loss to the city is. Someone answers about $25,000 a year. [It seems it was a highly speculative, inexact guess to me.]

Comr. Erwin asks who will hire the staff? Ostrow answers the Salvation Army will own and operate the facilities, and thus will hire staff. Erwin says this may be a problem given the City's equality-based hiring regulations versus the Salvation Army's anti-homosexual policies.

Comr. Berry Graves calls the question. Says we have worked with faith-based organizations before, such as the YWCA.

Comr. Young says but the YWCA has an equality statement. She is very concerned about the Salvation Army owning and operating a facility on Park Board property.

Comr. Erwin amends his motion to move the North Minneapolis site to the North Commons in the event the Minneapolis School Board denies the usage of the Jordan School.

The Motion PASSES out of this committee.

** 6:00pm **

Planning Committee is recessed.

Regular meeting is called to order for Public Open comment time.

** First public speaker is Phil Duran of east 38th street. He is a representative of OutFront Minnesota, Minnesota's leading GLBT organization. He wants a Park Board regulation regarding members of the opposite sex using restrooms to be revised to be in-line with a similar revision the City made to their regulation. The general wording is problematic for transgender individuals, as well as to others such as people who have opposite sex personal care attendants, and people with children of the opposite sex. Duran's case is well prepared and he has legal information from the city's change available. He is referred to assist. super. Mike Schmidt.

** Gary "Farland" (sp?) representing the ECCO neighborhood urges the Park Board to uphold and enforce the shoreland ordinance of the shoreland overlay district, designed to protect shore lines. ECCO has concerns about the Edgewater development. The ordinance says any development within 1000 feet of the shoreline must be no more than 35 feet high. Edgewater is 400 feet away, and they want to build much higher than 35 feet. They are asking for a variance. ECCO is opposed. The building will be highly visible, and he has some illustrations to show what it will look like from places around Lake Calhoun. He believes the ordinance should be upheld and Edgewater not be allowed to exceed the height limitation. He is referred to asst. super. Judd Rietkerk.

** Joan Berthiaume of the Minneapolis Parks Legacy Society describes the Society's continued interest, support and backing for providing a public interpretive center to teach the public and especially children about this history of our park system in the Theodore Wirth Historic Superintendent's House, and wants to be a part of the discussion for future use of the house.

==== End of Part 1, probably 2 more parts to come ====

Chris Johnson, Fulton

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