pages: SubcommitteeoftheCityCouncilandSchoolBoard/2012-06-27.pdf, 1
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SubcommitteeoftheCityCouncilandSchoolBoard | 2012-06-27 | 1 | CITY COUNCIL/AUSD SCHOOL BOARD SPECIAL MEETING OF AUSD SUBCOMMITTEE June 27, 2012 Alameda City Hall, Room 360 2263 Santa Clara Avenue Alameda, CA 94501 UNADOPTED MINUTES SPECIAL SUB-COMMITTEE MEETING: The special sub-committee meeting of the AUSD City/School joint sub- committee was held on the date and place mentioned above. CALL TO ORDER: The meeting was called to order by President Sherratt and Mayor Gilmore at 9:10 AM. PRESENT for AUSD BOARD: Members Mooney and Sherratt ABSENT: None PRESENT for CITY COUNCIL: Mayor Gilmore ABSENT: Councilman Bonta CALL TO ORDER / GENERAL INTRODUCTION: Mayor, Board Members and their respective staff introduced themselves. APPROVAL OF MINUTES: Minutes from the March 19, 2012 meeting were considered. MOTION: Member Mooney SECOND: Mayor Gilmore That the minutes from the March 19, 2012 meeting be approved as submitted. MOTION CARRIED UNANIMOUSLY ORAL COMMUNICATION: none. CITY/SCHOOL DISTRICT ISSUES: Alameda Point Plan as Approved City Staff provided a brief presentation regarding the Point Development Plan. The Subcommittee discussed the zoning in place, project-level Environmental Impact Report (EIR), conveyance in 3 large segments, and the overall infrastructure plan. The Subcommittee further discussed a potential transportation grant, the 12-acre District parcel area, the hospital location, and the possibility of the hospital pulling sewer lines all the way across the Base. Staff clarified the timing on rezoning and the EIR, noting it must first go to the Counsel with the specific scope and would hopefully result in a contract in September. The 1st version draft EIR could be about 6 months and would be a public process which could result in an additional 9 months to 18 months. The goal is to have the zoning and EIR done in the last half of 2014. Staff will be working with the Planning Board, Commissions, and the School Board on soliciting public input. Talks would begin this fall and include a discussion of where a school might be needed as far as actual placement. The Subcommittee further discussed the 282 units formerly occupied by the Coast Guard and the surplussing process; screening the property for the public; 8 acres estuary park; homeless accommodation under HUD jurisdiction; Navy disposition in 2013; recommendation for a multi-family overlay zone; infrastructure needs and impact. Staff clarified that the Tidelands presents serious issues that need to be addressed separately. These issues will be worked out in pieces between the City and the District. Board Members asked for as much information in advance as possible to allow maximum flexibility. District staff mentioned the former Island High School site, noting the City expressed interest. | SubcommitteeoftheCityCouncilandSchoolBoard/2012-06-27.pdf |