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City Council Minutes Page 7 <br />December 2~, 2009 <br />MOVED BY COUNCILMEMBER zERwAS AND SECONDED BY <br />COUNCILMEMBER wESTGAARD T®MAI~E THE FOLLOwING~ <br />APPOINTMENTS; <br />PAT DwYER T® EC®~OMIC REVEL®PMENT AUTHORITY wITH A <br />TERM EXPIRATION OF DECEMBER 31, 20I5. <br />LOUSIE RUESTER TO THE HOUSING AND REDEVELOPMENT <br />AUTHORITY wITH A TERM EXPIRATION OF DECEMBER 31g X014. <br />JOHN DIETZ AND MICI3AEL HANGAARD TO THE LIBRARY BOARD <br />wITH TERM E~PIRATI®NS OF DECEMBER 31, 2012. <br />MOTI®N CARRIED 5~0. <br />7.4. Resolution Relatin to a Certificate of Coun Board off' Classif cation o~ Forfeited Lands as <br />Described B Cha ter 38~ Laurs 1935 as .Amended S eci 'n the Parcels to be Sold Taken <br />for Public Use and Taken for Public Pu ose <br />Ms. Johnson presented the staff report. She noted Park Pointe residents may not realize the <br />outlots in their development are in tax forfeiture and city staff would work to create a <br />homeowners association regarding these parcels. <br />Councilnaember Moon noted that one of the Qutlots in Park Pointe, which has an entrance <br />building, is currently being used for storage and was concerned for safety and insurance if <br />the city takes it over, <br />Ms, Johnson noted the same concerns and stated the city staff will work to resolve those <br />issues before taking ownership. <br />MOVED B'Y COUNCILMEMBER M®TIN AND SECONDED BY <br />COUNCILMEMBER wESTGAARD TO AD®PT RESOLUTION 0972 <br />RELATING TO A CERTIFICATE OF COUNTY BOARD OF CLASSIFICATION <br />OF FORFEITED LANDS AS DESCRIBED BY CHAPTER 3SG, LAwS 1935 AS <br />AMENDED SPECIFYING THE PARCELS TO BE SOLD, TAKEN F®R PUBLIC <br />USES, AND TAKEN FOR PUBLIC PURPOSE. MOTION CARRIED 5~0. <br />7.6. A~uroval of 2010-2414 Capital Zm rave;ment Plan <br />Mr. Simon presented the staff report, <br />Councilmember Gumphrey expressed concern with the cost of the lights for the Qrono <br />softball complex and past maintenance of them. He questioned if the associations could be <br />charged some of the costs, <br />Ms. Johnson stated she would check with the Parks and Recreation Director. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER wESTCAARD TO APROVE THE 2010tl2014 CAPITAL <br />IMPR®VEMENT PLAN. MOTI®N CARRIED 5-0. <br />