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10A - MINUTES - 03-04-2013
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10A - MINUTES - 03-04-2013
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Last modified
3/18/2013 8:21:13 AM
Creation date
3/14/2013 2:15:26 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
3/18/2013
Destruction Year
2018
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25B JOINT USE AND REIMBURSEMENT OF CONSTRUCTION COST FOR <br />ROOSEVELT ELEMENTARY PARK Parks, Recreation & Community <br />Services Agency <br />Executive Director of Parks and Recreation Mouet provided brief <br />presentation on project and other joint use efforts. <br />Councilmember Sarmiento noted that project will allow open space in <br />Ward 1. Councilmember Martinez thanked PREY Council Committee, <br />SAUSD and staff for efforts to bring project forward; need to address <br />sustainability of joint use projects and long-term maintenance. <br />Councilmember Reyna requested information on turf and Councilmember <br />Amezcua about service hours. <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute the following agreements, subject to non-substantive <br />changes approved by the City Manager and City Attorney. <br />1. Authorize the City Manager and Clerk of the Council to approve a <br />Joint Use agreement, subject to non-substantive changes <br />approved by the City Manager and City Attorney. <br />AGMT NO. 2013-042 - With the Santa Ana Unified School District for <br />the programming of Roosevelt Elementary School for a 30-year term, <br />with the option for two 10-year renewals <br />2. Authorize the City Manager and Clerk of the Council to execute a <br />Reimbursement of Construction Cost agreement. <br />AGMT NO. 2013-043 - With the Santa Ana Unified School District for <br />park improvements at Roosevelt Elementary School in the amount of <br />$4,930,000. <br />MOTION: Sarmiento SECOND: Martinez <br />VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />25C AGMT NO. 2013-044 - PREPARATION OF ENVIRONMENTAL <br />SERVICES DOCUMENTS FOR A MULTI-FAMILY PRIVATE <br />DEVELOPMENT, THE 301 DEVELOPMENT PROJECT LOCATED AT <br />CITY COUNCIL MINUTES 7 MARCH 4, 2013 <br />1 0A-7
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