HomeMy WebLinkAboutJANUARY 31,2006
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ROLL CALL
48:0012
JOINT MEETING MINUTES
Arcadia City Council/Redevelopment Agency
and
The Arcadia Board of Education
TUESDAY, JANUARY 31,2006
6:00 p.m., Arcadia High School Library
180 Campus Drive, Arcadia
PRESENT: Council/Agency Members Chandler, Kovacic, Marshall, Segal, and Wuo
ABSENT: None
PRESENT: School Board Members: Gibson, McClain, Romo, Steinmeier, and Yuen
ABSENT: None
SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS
None.
AUDIENCE PARTICIPATION - (S minutes per person)
REPORTS
a.
None.
Report and Discussion - District Facility Improvement Program
Dr. Mimi Hennessey, AUSD Superintendent. Christina Aragon, AUSD Assistant Superintendent. and Dr. Joel
Shawn, Deputy Superintendent, presented a report regarding the District's Facility Improvement Program;
they provided a historical overview of school facilitles, the needs assessment process for determining
priorities for improvement projects, the various existing funding sources, and the options for raising
revenues for improvements.
AUSD staff responded to questions from the City Council regarding restrictions on funds, use of bond
proceeds, developer fees, and AUSD's ranking for improvement funding in comparison with other districts
in California.
b. Report and Discussion - School Traffic Safety
Board Member Ramo orovided a historical oersoective of the "equilization of fundinQ" issue.
ADDmONAL
BUSINESS
Bill Kelly ,City Manager, and Bob Sanderson, Police Chief, presented a report regardmg the City and
District's joint effort regarding school traffic safety; they noted the City's new Transportation Master Plan
and Fee program, the impacts of school facility design on current traffic trends, and the new videotape
program currently undelWay at various school sites; additionaily, a traffic education program partnered
with traffic enforcement, sponsored by the Arcadia Police Department, is currently in progress at the
various school sites.
Council Member Chandier requested support from the City Council in placing an item regarding two
vacancies on Arcadia's Board and Commissions on the City Council's February 7, 2006 Regular Meeting
Agenda. A motion was made by Council Member Chandier, seconded by Council Member Marshall, and
supported by Council Member Segal in order to get the majority vote needed to place this item on the
upcoming agenda.
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01-31-2006
48:0013
ADJOURNMENT
At 7: 10 p.m., the City Council/Redevelopment Agency adjourned to their Regular Meeting on Tuesday. February 7, I
2006. 6:00 p.m. in the City Council Chamber Conference Room.
At 7:10 p.m., the Board of Education adjourned to their Regular Meeting on February 14, 2006, 7:00 p.m. in the
Administration Center Board Room.
ATTEST:
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