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<br />CITY OF SANTA ANA <br />PARK DEVELOPMENT/JOINT USE <br />CITY COUNCIL COMMITTEE <br />July 7, 2004 <br /> <br />MINUTES <br /> <br />The meeting was convened at 6:00 p.m. in the City Hall, Room 831. <br /> <br />The following Council Members were present: <br /> <br />Jose Solorio <br />Mike Garcia <br />Claudia Alvarez <br /> <br />Staffs present were: Jon 'Rip' Ribble, Executive Director, PRCSA <br />Gerardo Mouet, Assistant Director, PRCSA <br />Mike Vigliotta, Deputy City Attorney <br />Ron Ono, Park Planning/Design Mgr., PRCSA <br /> <br />1. APPROVAL OF MINUTES <br />ACTION ITEM: Minutes of May 4,2004 meeting were approved as submitted. <br />Councilmember Alvarez arrived at 6:30 pm. <br /> <br />2. UPDATE ON PEPSI CONTRACT <br />Staff presented an update on the 5-year agreement with Pepsi Cola Bottling Group, which <br />expired on May 3,2004 and the action City Council took on June 21,2004 to extend the <br />agreement to January 1, 2005. Staff met with Coca-Cola to discuss other areas of interest to <br />be included in the RFP for a new beverage-vending contract. Coca-Cola indicated their <br />marketing/advertisement is done on a national level and any marketing revenue to cities at a <br />local level would be highly unlikely. They are not interested in naming rights, but a one-time <br />contribution could be possible. Vandalism to the machines is a major problem in <br />unsupervised areas and cuts into the revenue to both the local agency and the beverage <br />company. <br /> <br />Pepsi is currently going through reorganization. When a new vending manager is identified, <br />staff will set up a meeting with Pepsi. Staff provided information on possible consultant <br />services, but Committee felt the cost for services would out weigh the revenue. <br />ACTION ITEM: <br />· Talk to Finance Department to looking into possible credit card advertisement. <br /> <br />3. JOINT USE AGREEMENT UPDATE <br />On May 24th the Santa Ana Unified School District and City staff met to discuss joint use of <br />facilities. The discussion focused on a joint use library at Hector Godinez High School. The <br />City is not interested, but would consider leasing the McFadden Library to the District to <br />operate as a library/technology center. A meeting will be re-schedule in 60 days if the <br />District is interested in the proposal and to continue discussion on a joint use agreement. <br /> <br />138-4 <br />