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2 rows where body = "SubcommitteeoftheCityCouncilandSchoolBoard" and "date" is on date 2012-06-27
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SubcommitteeoftheCityCouncilandSchoolBoard/2012-06-27.pdf,1 | 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 Subcommit… | SubcommitteeoftheCityCouncilandSchoolBoard/2012-06-27.pdf |
SubcommitteeoftheCityCouncilandSchoolBoard/2012-06-27.pdf,2 | SubcommitteeoftheCityCouncilandSchoolBoard | 2012-06-27 | 2 | Pros/cons have to be laid out regarding flexibility and generation rates currently show at 4800. There would be a need for elementary, middle, and high school seats availability but it may be an investment property if the District determines we don't need a school. If it is determined to be surplus property, the District is required to offer it first to certain entities and any purchase would be obligated to pay fair market value. Although specific needs have not been identified at this time, the District would like to be flexible. City Staff clarified that currently the Base plan shows 1400 housing units at the Point with an additional 700 outside. The District requested that City staff work with District staff to discuss and agree upon generation rates because developers often have different numbers. Swimming Pools The Subcommittee discussed the continuance of the pools through this fiscal year, but noted in 2013/14 and beyond things may change. City staff noted the City Manager had met with members of the swimming pool community this week and some expressed an interest in taking over the management of the pools. The Subcommittee further discussed the importance of District input and the newspaper noting that the City intends to end the pools agreement with the District next June. Mayor Gilmore noted the City has not definitely agreed or decided what to do, but the potential to not renew the agreement exists. Board Members noted it would be most helpful to start figuring out a solution in January rather than waiting until May for a final decision. Redevelopment Pass Through Agreement Staff will work through potential solutions. Tax increment funds are allocated as an enforceable obligation. The County auditor and controller is in "hold" mode at this point but City Staff will keep District staff abreast of any developments. District staff reminded everyone that the Board would need to take public action to allow the District to negotiate this item. Adjournment President Sherratt and Mayor Gilmore adjourned the m… | SubcommitteeoftheCityCouncilandSchoolBoard/2012-06-27.pdf |
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