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13A - COUNCIL COMMITTEE MINUTES
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13A - COUNCIL COMMITTEE MINUTES
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1/29/2015 1:50:33 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
13A
Date
2/3/2015
Destruction Year
2020
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• Mr. Reyna indicated since sports lighting exists on the field, it may <br />be a good idea to install synthetic turf, but also recommended the <br />installation of a rubberized track with the project. He asked if the <br />field needed to be fenced. <br />• Mr. Mouet responded; to protect the synthetic turf the field should <br />be fenced. <br />• Mr. Reyna asked about something being done about the track, <br />perhaps being rubberized. <br />• Mr. Tinajero indicated that rubberized track can be an issue. <br />o Current Project Update <br />• Mr. Dixon provided and update on the Willard, Garfield, Monte <br />Vista, Roosevelt and Madison Joint Use projects. <br />• Mr. Reyna stated that at one point the City was to acquire land <br />across Garfield School to develop a park? <br />• Mr. Mouet indicated three homes were acquired by <br />Redevelopment, but most of the site has not been acquired due to <br />the elimination of Redevelopment. <br />o Master Joint Use Agreement <br />• Mr. Mouet indicated that there are a number of different Joint Use <br />Agreements. Walker being the latest one approved. The Godinez <br />Joint Use Agreement created a Technical Advisory Committee of <br />appointed city /school staff that meets once a month. The committee <br />has looked at issues beyond the Godinez site and has discussed <br />the possibility of creating one master joint use agreement. Models <br />of Master Joint Use Agreements have been collected from other <br />school districts. <br />• Mr. Dixon indicated the old joint use agreements do not line up with <br />the new joint use agreements. He suggested one master joint use <br />agreement and one agreement for each giving the opportunity to <br />address all joint -use agreements. <br />• Dr. Noji stated that the proposal would address all the other joint <br />use sites. <br />• Mr. O'Rourke indicated getting there requires a lot of commitment. <br />There are different issues at each site. <br />BUILDING HEALTHY COMMUNITIES <br />• Mr. O'Rourke indicated Councilmember Martinez is very involved with the <br />health issue and the City has adopted a Healthy Communities <br />Resolution. <br />• Chief Rojas indicated the Police Department has sent staff to attend <br />safety committees and healthy committee meetings. <br />• The SAUSD would like additional information about the Santa Ana <br />Building Healthy Communities and perhaps invite someone from the <br />California Endowment to present at a future meeting. <br />City /Schoot Joint Policy Meeting 1 Sig _3 3 June 10, 2013 <br />
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