1977-10-05 Joint CC EB Minutes70
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND BOARD OF EDUCATION
OF THE CITY OF ALAMEDA WEDNESDAY, OCTOBER 5, 1977
The meeting convened at 6:08 o'clock p.m. with President Corica presiding.
ROLL CALL:
The roll was called and Councilmen Beckam, Diament, Tillman and President
Corica were noted present, (4). Absent: Councilman Sherratt, (1).
President Borden welcomed the joint session. The roll was called and Board
members Hanna, Kurlinski, Muir and President Borden were noted present, (4).
Member Hargraves arrived a few minutes later.
Receipt of the Notice and Agenda of this Special Meeting had been acknowledged
by the Councilmembers and was on file. The purpose of this joint session was for
discussion of the proposed settlement agreement between the City of Alameda and
Harbor Bay Isle.
President Corica and President Borden expressed their appreciation for the
opportunity to jointly discuss a matter of mutual concern. Following discussion
of concerns expressed by Councilmen Beckam and Tillman, it was noted this would
be a session for discussion, and a public hearing on this subject had been
scheduled for a special meeting to be held October 11, 1977.
On request, the City Attorney reviewed the background of the various fill
agreements; the 1970 Memorandum of Understanding between Harbor Bay Isle, the
City and the School District; and the impact of Tract 3810, presently before
the Planning Board. He commented on the acreages allowed to various public
uses, and noted proposed settlement agreement allowed for 40 acres, to be used
as the City decided, and represented a compromise reached between the developer
and the City.
Superintendent of Schools Kline commented on the projected enrollments,
based on the limited data available, described the district's needs in terms
of schools and acreages, and commented the projections were based on a maximun
of 3200 units. He commented one alternative available to the limited acreage
might be two 8 -acre sites and a contingency 4 -acre parcel adjacent to one of the
schools, to be utilized if needed.
Attorney James B. Davis, representing Harbor Bay Isle Associates, stated
3200 was the maximum number of units proposed for the development.
Following further discussion between the Council, School Board members,
Superintendent Kline, City Manager Goss and City Attorney Stroud, the Board
requested additional time to review their projected enrollment and required
school facilities.
Councilman Beckam moved the special meeting called for October 11 for
consideration of the proposed settlement agreement be cancelled and the matter
be scheduled for public hearing at the regular Council meeting to be held October
18, 1977. The motion was seconded by Councilman Tillman and carried on the follow-
ing vote. Ayes: Four. Noes: None. Absent: Councilman Sherratt, (1).
ADJOURNMENT:
There being no further business to come before this 5peC1al ~ �01nt meeting, the
meeting was adjourned at 7:38 o'clock p.m.
Respectfully submitted,
ueputy City Clerk