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13A - COUNCIL CMT MINUTES
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05/19/2015
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13A - COUNCIL CMT MINUTES
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5/14/2015 4:54:15 PM
Creation date
5/14/2015 2:43:19 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
13A
Date
5/19/2015
Destruction Year
2020
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SANTA ANA UNIFIED SCHOOL DISTRICT /CITY OF SANTA ANA COUNCIL <br />JOINT POLICY MEETING <br />The Santa Ana Unified School District/City of Santa Ana Council Joint Policy Meeting will <br />convene at Santa Ana Unified School District, 1601 E. Chestnut Ave., Santa Ana, California, in <br />the Board Room, located on the First Floor at 5:30 p.m., Monday, May 4, 2015. <br />AGENDA <br />CALL TO ORDER <br />PUBLIC PRESENTATIONS (Pursuant to Government Code 54954.3) <br />• Individuals or groups may male presentations or bring matters to the Board's attention that is within the <br />Board's subject matter jurisdiction. Individual speakers are allowed three minutes to address the Board on <br />agenda or non - agenda items. <br />1.0 Approval of Minutes of the January 26, 2015 District/City Minutes <br />2.0 Student Safety Issues <br />2.1 Cell Tower — Portola Park (near Muir Fundamental Elementary School) <br />2.2 Crossing Guards <br />2.3 Homeless Shelter <br />2.4 Marijuana Dispensaries <br />2.5 Proposed IV Needle Exchange Program (near Davis Elementary School) <br />3.0 Possible Joint -Use Agreements <br />3.1 Master Agreement <br />3.2 Godinez Fundamental High School — possible use agreement with other locations in <br />the City <br />3.2.1 Involving Stadium and Track Fields <br />3.2.2 Supported by: <br />a. 50150 sharing of capital expense <br />b. Irrevocable trust with annual contribution <br />• To serve maintenance and refresh needs <br />3.2.3 Home Run Fence on Godinez High Ball Diamonds <br />3.3 Ball Diamonds at other High Schools <br />3.4 MacArthur Fundamental Parking Lot <br />3.5 Santa Ana Valley High School Sports Complex <br />3.6 Shared Revenue <br />13A -3 <br />
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