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1995-06-05 Joint CC School Board Minutes173 MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SCHOOL BOARD JUNE 5, 1995 (Held concurrently with an Alameda Unified School District Meeting.) The meeting was called to order by President Appezzato at 4:34 p.m. at the Alameda High School Faculty Room, 1st Floor, West Wing. ROLL CALL City Council Present: Councilmembers DeWitt, Vice Mayor Mannix and President Appezzato - 3. Absent: Councilmembers Arnerich and Lucas - 2. Alameda Unified High School District Present: Board of Education Members Berresford Bingham, Anna Elefant, Vice-President Barbara Rasmussen, and President Gail Ann Greely - 4. Staff: Superintendent of Schools Dennis Chaconas. (95-336) Presentation by the Honorable Alameda COunty Board of Supervisor Wilma Chan on the County's Budget Don Roberts, Alameda, addressed the City Council and School Board regarding funding cuts at the Mastick Senior Center; terms of funding for seniors; and amount of Federal and County monies allotted for the City of Alameda. Neil Patrick Sweeney, Alameda, addressed the City Council and School Board employment requirements for individuals who work on the Cypress Freeway; and offered suggestions on increasing the County's budget. President Appezzato welcomed and introduced the Honorable Alameda County Board of Supervisor Wilma Chan. Supervisor Chan gave an overview of her personal priorities; introduced staff members: Mark Friedman, Economic Development; Alice Lai-Bitker, Asian Community Liaison and Social Service Issues; Susan Rosenthal, Health Care and Budget; and David Brown, Child Services and Constituent Contact; stated that educational forums were held regarding the County's budget, lead abatement, and Special Joint Meeting of the City Council and School Board June 5, 1995 i74 the budget at Mastick Senior Center; and stated that office hours were kept by staff, volunteers and herself in Alameda. Supervisor Chan gave an overview of the County's budget; stated that the Mastick Senior Center was represented under Public Assistance; that bridges were represented under Public Ways; that the 1995 -96 Proposed Budget - All Funds - Total Financing by Source was $1,130,561,269.; that 92.1% of the County's budget was mandated and 7.9% was non- mandated; that the County received property tax distributions in the following amounts /years: 35.1% for FY 1991- 92, 30.6% for FY 1992 -93, and 17% for FY 1993 -94; that the County Budget had a $77.6 million funding gap for FY 1995 -96, which had to be approved by the end of June 1995; that the County was comprised of 14 cities, to include unincorporated areas; that it was difficult to assign exact numbers and /or dollars to individual cities due to the manner in which the County calculated services rendered; discussed direct and in- direct services /benefits; and stated that the City of Alameda paid the County $5.6 million in property taxes. In response to President Appezzato's inquiry, Supervisor Chan stated that the $5.6 million in property taxes was the County's portion received via the State; and that the County currently received approximately 17% of Alameda's property taxes. Supervisor Chan stated that the following percentages reflect the population of Alameda's utilization for the following services: 1.5% AFDC, 1.94% Medi -Cal, and .29% General Assistance. At this time, Supervisor Chan reviewed Selective Services' Reductions for 1995 -96 Budget; stated that the Mastick Senior Center was budgeted for $12,498, currently receiving $18,000; that the Alameda Municipal Court has a proposed reduction; and that the bridges had a proposed reduction, currently receiving $1.7 million. In response to President Appezzato's inquiry, Mr. Brown stated that the County had funding from State and Federal sources; that some of that money was generated locally and other places; that the County of Alameda estimates the City of Alameda receives $63 million in direct and in- direct services based on per capita and direct services that the County can account for. In response to President Appezzato's inquiry, Mr. Brown stated that the City of Alameda paid the County $11 million. In response to President Appezzato's inquiry, Supervisor Chan stated that Alameda's short -fall to the County was made up from citizens throughout the County and the State; and that the County was an entity that dealt with the whole overall State and Federal Budget. Special Joint Meeting of the City Council and School Board June 5, 1495 17i In response to Supervisor Chan's statements, Vice Mayor Mannix clarified that Alameda citizens who paid Federal and State taxes were contributing funds towards the short-fall. In response to Mr. Roberts' inquiry, Mr. Brown stated that the City of Alameda received $543,000 in direct services from the County's Adult Services Program, which includes: in-home support services for over 200 residents in Alameda, public guardianship and adult- protective services that serves various ages of adults; and further stated &hat Alameda received other direct services, in addition to Mastick Senior Center, that were allotted for the elderly. Discussion was held regarding funding, funding formulas, and reductions in funding. Supervisor Chan stated that the funding formula had not been decided, and further study was being conducted by the Board; that she wanted to fund the Mastick Senior Center Program; that all senior centers were targeted for budget cuts; that the Gas Tax that Alameda pays was for Alameda roads; that the Gas Tax that the unincorporated area pays was supposed to be for unincorporated roads; that the County had been using the Gas Tax for the unincorporated areas to pay for the bridges; and that the people residing in the unincorporated areas were perturbed. In response to President Appezzato's inquiry, the City Manager stated that for FY 1994-95, the current budget for bridges was $1.6 to $1.7 million; that the County had been looking at cutting said costs by cutting shifts, such as graveyard or operating on-call, and the automation of bridges which would warrant fewer operators; that hearings were taking place with the Coast Guard regarding said issues; that he informed the County Administrator that an analysis indicates they could lower the cost of operation to approximately $1 million a year; that the County has it reduced to $1.1 or $1.2 million; that the County requested the City to conduct a license plate survey to determine the origin of the vehicles that were crossing the bridges; that 35% had addresses in Alameda, 25% had addresses in Oakland, and the remainder varied from various cities in the County to cities all over the State, and some cities outside the State; that the County said because the two largest users of the bridge were Alameda and Oakland, that made up 60% of the cost of operating the bridge; that the County wanted the City to pay the 35%; and that if the County could get the cost down to $1 million, that would be $350,000 for the City. President Appezzato stated that the City had a legal agreement with the County which was signed in 1989 stating that the County would operate the bridges. Special Joint Meeting of the City Council and School Board June 5, 1995 176 In response to President Appezzato's inquiry, Supervisor Chan stated that the County Administrator had informed the City that, from a legal point of view, the County had a legal right to turn the bridges over to the Cities of Oakland and Alameda, which would result in a 50/50 distribution, which she was not advocating; that hopefully it would not get to that point; and that the issue was not just on the bridges, but in general, how the City and County could cooperate more. President Appezzato stated that the City and County had an Agreement signed in 1989; that the validity of the Agreement needed to be determined; and that said matter needed to be presented to the City Council for a vote on assuming 35% to 40% of the cost to operate the bridges. In response to President Appezzato's inquiry, Supervisor Chan stated that an approximate $500,000 cut was proposed for the courts. In response to President Appezzato's inquiry, Supervisor Chan stated that the courts have not determined the impact of the proposed reductions. Councilmember DeWitt stated that further legal interpretation of responsibilities regarding the bridges was needed. Supervisor Chan stated that the cities need to pursue legal opinions/interpretation as deemed necessary. In response to President Appezzato's inquiry, Supervisor Chan stated that the Alameda Health Clinic was not currently receiving a budget cut. In response to Mr. Roberts' inquiry regarding rescinding City's lease to the County for $8.50 a month for the Health Building at 2226 Santa Clara Avenue, Supervisor Chan stated that the County would be willing to discuss the matter. Mr. Brown discussed funding of the Mid-Way Shelter Budget; and reviewed a report dated June 1, 1995, regarding the cost of maintaining County's Redwood Road [County Road]. President Appezzato requested that the City Manager report back to the City Council regarding the proposed $500,000 reduction for courts, and to include impact of said reduction. In response to President Appezzato's inquiry, Supervisor Chan stated that a Hearing regarding general government (court & bridges) was schedule for Tuesday, June 13, 1995, at 1:30 p.m., and Special Joint Meeting of the City Council and School Board June 5, 1995 177 that a hearing regarding public protection was scheduled for Tuesday, June 20, 1995, at 1:30 p.m. (95-337) Status of Child Care and 4-A (95-338) Afterschool Programs/Middle School (Superintendent Chaconas) The City Manager reviewed the report on the Recreation and Park Department Youth Programs; stated that students from Washington and Paden schools attend Washington Park Recreation Afterschool Program (RAP), however, due to low enrollment, Washington Park RAP will be closed as of the end of this school year, June 16; that when year- round school begins, students of Paden, T.ongfellow, and Woodstock schools may attend RAP at Longfella Park, which was a new addition. Following discussion, the City Manager stated that the only school that would not be serviced was Washington due to a lack of interest. In response to Board Member Bingham's inquiry, the City Manager stated that the Council authorized the City to be a part of a State surplus program and designated certain employees to look at State surplus vans; that some of the vans looked at were in such terrible shape, that the cost of repair would exceed their worth; that one van was currently being looked at that may have some possibility; and that two vans were desired. Discussion was held regarding subsidized costs of child care, needed recreational activities, and funding. In response to Board Member Rasmussen's inquiry, the City Manager stated that the cost for recreational leaders at middle schools would be $100,000. Superintendent Chaconas expressed concern for adults using Encinal High School Gym on Saturdays and Sundays, and stated that the Recreation Department should have priority access. Discussion was held regarding current usage of gymnasiums and various options for gym usage. Superintendent Chaconas stated that he would speak with middle school principals and recreation staff regarding combining current programs with students whose needs are not currently being met. In response to Councilmember DeWitt's inquiry, the City Manager stated that the City parks were open on the weekends but not staffed; and that the cost for staffing on a Saturday would be approximately $120. Special Joint Meeting of the City Council and School Board June 5, 1995 178 (95-339) Update on the East Wing on the Historic Alameda High School (Superintendent Chaconas) The City Manager reviewed the report on the Current Status of East Wing, dated June 5, 1995, which addressed the following: interior renovation, exterior renovation, elevator, retrofit lighting, City council chamber, floor and office layouts, and temporary usage of facilities for the Fire Department's administrative staff during remodeling of Fire Station #1. Board Member Rasmussen stated that a design had been previously prepared for the Board Room, and suggested that the City Manager contact Roy Miller for further information. In response to Board Member Rasmussen's inquiry, the City Manager stated that the City should be relocated to Historic Alameda High School by October 1, 1995. (95-340) Update on cable televising in the Alameda High School Little Theater (Superintendent Chaconas) In response to a question regarding live cablecasting from the Alameda High School Little Theater, the City Manager stated that everything had been completed except the pole attachment agreements with Pacific Bell; that he anticipated those would be completed within one to two weeks; that after the agreements were signed, it was anticipated that the construction could be done within 30 to 45 days; suggested that it may be feasible to look into the possibility of utilizing the former auto repair shop as a Council and District Board meeting room since the pole line extensions which cost approximately $20,000 would not be required; stated that bids for the remodeling of the East Wing, Historic Alameda High School, would be opened on June 13, 1995; that negotiations with the contractor for a change order for that area could be accomplished if there were adequate funds for the project; and that the Council would be awarding said contract at the June 20, 1995 Council meeting. Board Member Rasmussen suggested that the City Council and School Board look into the feasibility of utilizing the former auto repair shop and report back when the bids were opened. (95-341) Base Closure Update (Superintendent Chaconas) President Appezzato stated that there was no new information on the base closure. Special Joint Meeting of the City Council and School Board June 5, 1995 t, 9 Superintendent Chaconas announced that Arthur Andersen donated $1.5 million for a proposed partnership with the Alameda Unified School District to provide a community state-of-the-art learning center. ADJOURNMENT President Appezzato adjourned the meeting at 6:15 p.m. Res ectfully submitted, D E B. FELSCH, CMC City Clerk The agenda for this meeting was posted in advance in accordance with the Brown Act. Special Joint Meeting of the City Council and School Board June 5, 1995