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145 | Recreation Commission Meeting Minutes - October 11, 2012 Page 4 Encinal Boat Ramp - Wooldridge met with the California Dept. of Boat and Waterways for potential funding of a full renovation. If chosen, they will provide engineers to create a conceptual design and cost estimates which are then used to apply for funding in April 2013. Typically the boat ramp is non-operational in winter but these improvements would make it available year-round and potential add another dock for non-motorized craft. Also was approached by the O'kalani Canoe Club who is interested in coming back to Alameda and making their home at the Encinal Boat Ramp. City Council November 20 - Lease Agreement with Alameda Soccer Club will be discussed. These are the fields currently leased to Piedmont Soccer. Miracle League of the East Bay - Previous agreement with ARRA needs to be revisited. Waiting to hear back from Miracle League to see if they are interested. Meyers House - looking at transferring the House to the Alameda Museum. On the Historical Advisory Board agenda on 11/1/12 then going to City Council for discussion in January or February. Museum has a 5-year capital improvement plan for the house. Currently negotiating with the Ala Costa Centers to provide space for an afterschool program for developmentally disabled children. Woodstock Park baseball field renovation was funded by a 2004 State Grant and is moving forward with a community meeting scheduled for October 24th Mayor's Tree Lighting is December 1st. City website is being revamped Alameda won American's Promise Alliance 100 Best Cities for the 3rd year in a row. The second round of Recreation Specialist interviews have been completed and staff are confirmed: Dennis McDaniels, Christina Bailey and Mariel Thomas. ARPD will host an Open House for staff, Commission and Council on Halloween, 10am-Noon. Please join us if you are available. C. Other Reports and Announcements - None 8. STATUS REPORT ON ONGOING PROJECTS - None 9. ORAL COMMUNICATIONS, GENERAL - None 10. ITEMS FOR NEXT AGENDA Update on Beltline next steps 11. SET NEXT MEETING DATE: Thursday, November 8, 2012. 12. ADJOURNMENT M/S/C Cooke, Brown and unanimous AW:sb |