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1995-02-06 Special CC MinutesMINUTES OF THE SPECIAL MEETING OF THE ALAMEDA CITY COUNCIL. FEBRUARY 6, 1995 (Held concurrently with a meeting of he Alameda Unified School District) The meeting was called to order by Mayor Appezzato at 4:37 p.m., in the Faculty Room of the Historical Alameda High School located at 2200 Central Avenue. Roll Call City Council Present: Mayor Ralph Appezzato, Vice Mayor Mannix and Councilmember Al DeWitt - 3. Absent: Councilmembers Arnerich and Lucas - 2. Alameda Unified School District Present: Superintendent of Schools Dennis Chaconas, School Board President Gail Greely and School Board Vice President Barbara Rasmussen - 3. City Staff in attendance: William Norton, City Manager and Diane Felsch, City Clerk. Agenda Items from previous meetings 94-056 Child Care Superintendent Chaconas stated that the District Child Care Advisory Committee believes the Child Care Survey Results, May 1994, are fairly accurate. The District has additional children needing child care for 1994-95, approximately one thousand, and that number will continue to grow. President Greely stated that the District has no more licensable space. Past discussions have taken place on using more space at existing Parks and Recreation facilities, expanding the RAP Program to lower grades, and looking for space at Crab Cove. The City Manager reported that there is no available space at the Cove, and the use of a van is being explored to transport children to facilities. President Greely stated expanded programs should be announced in Special Meeting, Alameda City Council Joint Meeting with Alameda Unified School District February 6, 1995 the Spring. In response to Mayor Appezzato, President Greely discussed the use of the Alameda Girls Club for programs; Recreation providing a single sign up for two programs; and early morning supervision at elementary schools. Superintendent Chaconas stated he will explore the feasibility of early morning supervision at the schools. Vice President Rasmussen stated that she was concerned about safety at unsupervised playgrounds. President Greely stated vans and centralized programs have the potential to solve a number of problems. The City Manager noted that the City Council authorized the City to enter into a State Surplus Program to acquire van(s). Councilmember DeWitt stated that economical methods must be pursued, whenever possible. Vice President Rasmussen stated liability issues are equally as important. In response to Vice Mayor Mannix's inquiry, the City Manager and School District representatives explained the necessity for public agencies to provide child care. 94-057 Crime Prevention Funds Mayor Appezzato announced that he will be attending a three-hour meeting with Mayors on Friday to discuss the East Bay Corridor Project. He also reviewed major points discussed at a recent Mayors Conference regarding Crime Prevention Funds. President Greely stated if funds become available, the School District would like to have an opportunity to make a pitch for cost-effective programs using existing facilities and keeping the library open. 94-058 After School Programs President Greeley stressed the importance of keeping media centers open for afternoon tutorials and homework sessions. The City Manager identified the following needs: a team coordinator for programs, van(s), and part-time recreation leaders. Vice President Rasmussen suggested that high school students serve as tutors as part of their community service requirement. Special Meeting, Alameda City Council Joint Meeting with Alameda Unified School District February 6, 1955 Mayor Appezzato suggested exploring a program whereby each of the high school classes adopt a secondary- or middle school to earn community service. President Greely stated the School District could consider encouraging mentor teacher applications for after school programs. Vice Mayor Mannix expressed support for the tutorial programs. Vice President Rasmussen suggested approaching South Shore for support. Gerhard Degemann, Alameda, proposed that the City and School District approach soccer organizations for help. 94-059 Base Closure Superintendent Chaconas stated that the District has seen a significant drop in enrollment in military schools; an understanding with the Navy was that they were going to back fill as sailors were transferred out; current information shows high vacancy rate in housing; and inquired whether there has been a change in direction. Chaconas further stated that the Board of Education is in the process of approving a budget for next year; it shows enrollment will drop by 300 children; and if there is not any back filling, the District will need to re-evaluate budget. Mayor Appezzato responded that he is not aware of any changes in staffing at the Base, and he will speak to the Commanding Officer about the matter. President Greely stated that the numbers are needed by March. New Items 94-060 Relocation of City Offices/Council Meetings The City Manager stated that the Council Meeting Agenda for February 7th includes administration of the project, and explained terms of responsibility. The Superintendent noted that the Board of Education will be addressing the matter at their next Meeting. 94-061 Joint Venture to put cable access in Little Theatre Vice Mayor Mannix suggested that the City Manager and Superintendent work with TCI Cable Company on splitting cost of installing cable in the Alameda Little Theater three ways. The City Manager stated construction costs would be approximately Special Meeting, Alameda City Council Joint Meeting with Alameda Unified School District February 6, 1995 $40,000. and annual operating costs $25,000. In response to Vice President Rasmussen, the City Manager explained the spatial impact of cable equipment on the Little Theatre. Mayor Appezzato urged that the issue be addressed quickly. Mr. Degemann, Alameda, stated a tremendous number of people watch cable television in Alameda, and he strongly supports broadcasting School Board meetings. President Greely requested the matter be placed on the School Board Agenda for discussion. Mr. Degemann, Alameda, stated that the public address system needs to be improved. Mayor Appezzato and Councilmember DeWitt commented that more lighting in the Theatre would be helpful. 94-062 Workshop on Base Closure President Greeley announced that the School Board will hold a workshop on base closure issues on February 25, 1995. Mayor Appezzato suggested that the Navy be invited to attend and address issues discussed under Base Closure. 94-063 Future Joint City Council/School District Meetincrs Future meetings will be held on the first Monday of every month. Adiournment There being no further business for consideration, Mayor Appezzato adjourned the meeting at 5:55 p.m. Respectfully submitted, Av - Diane B. Felsch, CMC City Clerk The Agenda for this meeting was posted pursuant to Brown Act requirements. Special Meeting, Alameda City Council Joint Meeting with Alameda Unified School District February 6, 1995