Minutes 2002 0617 - Laserfiche WebLink

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-~ Minutcs - City of San Leandro City Council, San Leandro Economic Development Agency, San Leandro Housing Financc Corporation, San Lcandro Parking Authority, San Lcandro Public Financing Authority, ami San Leandro Rcdcvclopment Agency Joint Meeting -- June 17, 2002 Page 9 which agency would provide the better governance, with Vicc Mayor Glaze expressing his bclicfthat there is no need to consolidate the two agencies. After discussing the mattcr at length, it was suggested to move forward with a motion to support the merger provided the representation mcthod is amended to ensurc inclusion of elected officials at a local level. M/S/C Loeffler and Grant. Ayes: Loeffler, Grant and Badger; Noes: Santos, Glaze, Nardine. Absent: Mayor Young. The motion died. No action was taken. C. Mattcr of Master Agrecment for Improvement and Recreational Usc of School Sites and Supplemcntal Agreement for thc Joint Use of Washington Manor Open Space Site (the Master Agreemcnt outlines the general ten11S and provisions agreed to by the City and School District and Supplemental Agreements will be entered into for each school site). The City Attorney outlined thc minor changes to the proposed agreemcnt, which included changes made to the insurance clause and the procedure to resolve disputes. Public Comment: Lou Filipovich, 15376 Laverne Dr., addrcssed the City Council regarding the agreement and requested the City Manager provide an accounting of the money given to thc San Lcandro School District over the last 10 years. The following Resolutions were then introduced: Resolution No. 2002-90, Rcsolution Approving Master Agreement Between the City of San Leandro and the San Lorenzo Unified School District for Improvements and Recreational Usc of School Sites (outlines the gencral tenns and provisions agreed to by the City and District). (2108) M/S/C Loeffler and Nardine. Ayes: 6; Noes: 0; Absent: Mayor Young Resolution No. 2002-91, Resolution Approving Supplemcntal Agrcement Between the City of San Lcandro and San Lorenzo Unified School District for the Joint Use of Washington Manor Open Space Site (includes language regarding the scheduled improvemcnt of the site, including constmction of new turf with irrigation for soltball1ield and socccr ficld, relocation of the existing basketball courts, installation of a backstop and bleachers, a fitness equipment area, running path, and associated landscaping and sitc amenities). (210X)