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SubcommitteeoftheCityCouncilandSchoolBoard/2015-09-16.pdf,3 | SubcommitteeoftheCityCouncilandSchoolBoard | 2015-09-16 | 3 | The Subcommittee selected Shariq Khan, Chief Business Officer, and Robbie Lyng, Director of Maintenance, Operations, and Facilities (MOF), to attend future City of Alameda's Standards and Maintenance of Fees committee meetings. 4. Otis School / Krusi Park Easement The Subcommittee discussed the proposed improvements to the City of Alameda's property known as Krusi Park located at 900 Mound Street, Alameda, CA 94501. The improvements include the development of an access road which would require the District to license a small portion of their property at Otis Elementary School located at 3010 Fillmore Street, Alameda, CA 94501. The Subcommittee discussed classroom portables, access gates, future uses, additional ADA parking, and the City's contribution to the cost for fences. 5. Encinal Boat Ramp - Easement The Subcommittee discussed the renewal of the existing easement between the City of Alameda and Alameda Unified School District to install, construct, maintain, repair, and use a public boat ramp and appurtenances to be used for recreational purposes at the property owned by the District on Encinal Junior and Senior High School property. The Subcommittee referred Encinal Junior and Senior High School Boat Ramp/Easement for further legal review by AUSD's General Counsel. 6. Central Avenue Street Concept Proposal The Subcommittee discussed existing portable classroom spaces, impacts on Encinal Junior and Senior High School from the proposed right of way, realigning the project in and around portables classroom spaces, and the overall benefits to Alameda Unified School District's students and Alameda citizens. D. NEW BUSINESS: The City Council and the Board discussed possible dates for a special meeting on the following topics: Wood Middle School Playground Coordination of Parcel Tax Ballot Measures in 2016 Synthetic Turf Alameda Point Track Estuary Park Adjournment Mayor Spencer adjourned the meeting at 5:18 p.m. THIS MEETING WAS NOT VIDEO RECORDED AND NO AUDIO IS AVAILABLE | SubcommitteeoftheCityCouncilandSchoolBoard/2015-09-16.pdf |
SuccessorAgencyOversightBoard/2015-09-16.pdf,3 | SuccessorAgencyOversightBoard | 2015-09-16 | 3 | Successor Agency Oversight Board Minutes September 16, 2015 Annual Meeting Page 2 of 2 Resolution (15-07) adopted (Spencer/Kahn and passed unanimously, 4-0- 3). 5. PUBLIC COMMENT (non-agenda items) - None. 6. WRITTEN COMMUNICATIONS - None 7. ORAL COMMUNICATIONS - BOARD MEMBERS AND STAFF Counsel Labadie discussed Senate Bill 107. February 1, 2016 will be the deadline to submit the FY16-17 annual ROPS. He stated that he would provide additional information regarding the bill to the board. The city-specific oversight boards will sunset effective July 1, 2018, and the counties will take over those functions. Member Potter stated that a special meeting will be convened in January 2016 for review of the FY16-17 annual ROPS. 8. ADJOURNMENT The meeting was unanimously adjourned at 6:24 p.m. Respectfully submitted, Rosemary A. Valeska Secretary Approved by the Successor Agency Oversight Board on January, 26, 2016. | SuccessorAgencyOversightBoard/2015-09-16.pdf |
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