MEMORANDUM 05-89

DATE: May 3, 2005

TO: Mayor and City Council

FROM: Parks and Recreation Commission

SUBJECT: Land Allocation

Pursuant to HCC 1.74.040, the following action was taken at the April 21, 2005 meeting of the Parks and Recreation Commission:

MCCALLUM/POORE MOVED THAT THE PARKS AND RECREATION COMMISSION RECOMMEND THAT THE CITY COUNCIL NOT MAKE A FINAL DECISION ON THE PIECES OF LAND UP FOR DISCUSSION THAT WERE SENT ON THE MEMORANDUM DATED APRIL 18, 2005 UNTIL THE PARKS AND RECREATION COMMISSION HAVE HAD THE OPPORTUNITY TO HEAR PUBLIC COMMENT. THE LOTS REFERENCED ON THE MEMORANDUM ARE:

1. LIBRARY LAND - 3 LOTS
2. OSCAR MUNSON LOT 79
3. HARRY FEYER LOT 1
4. GOVERNMENT LOT 13
5. SPIT TRAIL AND PARK

VOTE: YES: MCCALLUM, GANN, DAUGHARTY, POORE, TOLVA, HAMIK, STEWART

Motion carried.