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18717 | Revised-March 9, 2006 A discussion was held concerning the concept of developing a master plan specifically for the Veteran's Building. Chair Ingram suggested approaching a number of local architects about the possibility of providing some volunteer services. The possibility of identifying potential funding sources for such a master plan was discussed. Chair Ingram also raised the issue of utilizing the funds in the City's Open Space Fund. AD Lillard reminded the Commission that any allocation of the Open Space Funds would require Council action. Commissioner Ogden volunteered to discuss the possibility with a number of architects that she is familiar with. 6. UNFINISHED BUSINESS A. Discussion of FY 2006-08 Capital Improvement Projects - (Discussion Item Only) AD Lillard reviewed the City's process for developing Capital Improvement Projects. The following projects were identified during the CIP process for FY 2004-06 but were not selected for funding: Renovation of the Alameda Point Gym and Pool Alameda Point Sports Complex Veteran's Building Kitchen Upgrade and Interior Painting Park Master Plan Mastick Senior Center Exterior Painting Repairs at the Skate Park Alameda Point Soccer Fields Park Lighting Replacement Each of the above projects will be resubmitted during the FY 2006-08 cycle. Also, the following new projects will be considered: Renovation of the Harrison and Leydecker Recreation Centers Refinish Hardwood Floors in Veteran's Building Godfrey Park Field Renovation Lincoln Park Field Renovation Tillman Park Athletic Field After a brief discussion the Commission rated the projects in order of priority: 1. Park Master Plan 2. Renovation of Leydecker and Harrison Centers 3. Lincoln and Tillman Field Renovations 4. Upgrade to Veteran's Building Kitchen Recreation & Park Commission Mtg. Minutes Thursday, January 12, 2006 |