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