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2000-03-28 Joint CC AUSD Board MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND ALAMEDA BOARD OF EDUCATION MEETING TUESDAY - - MARCH 28, 2000 - - 4:00 P.M. Mayor Appezzato convened the Special City Council Meeting at 4:05 p.m. Captain Duke Campbell, Chair, Mastick Advisory Board, led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Daysog, DeWitt, Johnson, Kerr and Mayor Appezzato - 5. Absent: None. [Note: Vice Mayor Daysog arrived at 4:07 p.m.] AGENDA ITEM (00 -153) Ordinance No. 2828, AApproving and Authorizing an Agreement Between the City of Alameda and the Alameda Unified School District Exchanging Real Property Interests and Other Consideration Between the Parties.— Finally passed. Mayor Appezzato stated the agreement will transfer Mastick Senior Center to the City, transfer 20 acres of land to the School District, and provide funds for new school construction and school facility upgrades; there will be no charge to the taxpayers; once homes are built at the Catellus site, school fees will be allocated to the School District; recognized Frank McCormick, Chair of the Property Committee; Duke Campbell, President of the Mastick Advisory Board; George Oliver, Member of the Recreation & Park Commission; Sebastian Baldassarre, Member of the Public Utilities Board; former Mayor Chuck Corica; and former School Superintendent Dennis Chacones. The Deputy City Manager stated the Agreement resolves a number of issues that have been outstanding for years between the City and the School District with respect to development and the impact of development on schools; outlined the specifics of the Agreement; stated the School District will receive: 1) 12 acres on the former Base; 2) 8 acres on the Fleet Industrial Supply Center (FISC) for the development of an elementary school; 3) $2.27 per square foot of residential development above the State statutory limit for a total of $4.20 per square foot; the estimated total value for the Catellus project is $3,000,000.00; 4) 6.4 acres of Tidelands Trust property for a school site in the northern waterfront area; 5) the City will provide support, cooperation and assistant to the District in voluntary negotiations with potential developers of Special Joint Meeting of the Alameda City Council and Alameda Board of Education March 28, 2000 1 residential projects, in the northern waterfront area in particular, to seek donations above the Sterling Act School Impact Fees; the City will receive Mastick Senior Center. Dennis Chacones, former Superintendent Alameda Unified School District, thanked former City Manager Bill Norton and current City Manager Jim Flint for their work on the Agreement; stated the Agreement does two things one: 1) ensures seniors have a quality place; and 2) defines the partnership between the City and School District to provide quality [school] facilities; congratulated the City Council and the Board of Education on the Agreement. Patrick Lynch, Alameda, stated State law requires the School District to investigate the environmental condition of property prior to acquiring school sites in order to receive State funding; if the Agreement is approved, State funding would be threatened; California Education Code Section 17213 requirements should be taken into consideration before final action is taken. Diane Litchenstein, Alameda Point Advisory Committee (formerly B.R.A.G.), stated seamless integration is beginning; the community along with the City Council and School Board are beginning to create a neighborhood community at the former Base. Yael Johnson, Alameda Education would like to express thanks to for producing the Agreement. Foundation (AEF), stated the AEF the School Board and City Council Mayor Appezzato stated the Agreement serves youths and seniors; the City Council appointed Councilmember Johnson and him to be the negotiating team for the City; thanked Councilmember Johnson and District =s negotiating team Board of Education members Gail Greely and Berresford Bingham. Vice Mayor Daysog stated the City Council and School District hit a home run; children, parents, and senior citizens all benefit; thanked members of the Alameda Education Foundation and representatives from Mastick for participating in discussions. Councilmember Kerr complimented Mastick Senior Center members for the incredible amount of time and money put into the Center; stated finally, the City will have title; noted former Mayor Bill McCall was one of the first to work on Mastick Senior Center. Councilmember DeWitt stated former Mayor Bill McCall dreamt that the City would own the Senior Center; the City =s relationship with School District is important; the Agreement demonstrates that working together makes Alameda a great city; thanked the School Special Joint Meeting of the Alameda City Council and Alameda Board of Education March 28, 2000 2 OT- ell Councilmember Johnson thanked the Mayor and Council for having her participate in the negotiation process; stated some of the first meetings were fairly stormy; thanked City staff, the City Attorney =s office, the School District =s attorneys, School Board Members Greely and Bingham, the Mayor, Alameda Education Foundation members and the seniors; stated the Agreement is a great thing for the City; two issues, Mastick and school facilities, are being resolved; the Agreement is the beginning of a change in the relationship between the City and the School District; both recognize there is one goal in regards to children: to provide the best quality of education. Mayor Appezzato thanked City staff. Councilmember Johnson moved final passage of the Ordinance. Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Mayor Appezzato adjourned the Special Joint Council at 4:31 p.m. [Following the Special Council Meeting, the Alameda Board of Education held a Special Meeting.] Respectfully submitted, Diane B. Felsch, CMC City Clerk Special Joint Meeting of the Alameda City Council and Alameda Board of Education March 28, 2000 3 The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting of the Alameda City Council and Alameda Board of Education March 28, 2000