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would move ahead with a feasibility study to determine the future plan and decision. Mr. <br />Jermanis stated that a study on a reconfiguration and scheduling issues (Carolyn Knudtson's <br />input) would be brought back to the next meeting. <br />2. Discussion Regarding the City's Fueling Facility Upgrade <br />City Manager Jermanis introduced the issue related to new requirements for vapor recovery and <br />fueling stations and being related to the age of vehicles; the SLUSD currently uses the City's <br />fueling site. Public Works Director Mike Bakaldin stated that the City fleet is exempt from the <br />state requirements for the fueling station upgrades. However, with the inclusion of the District <br />fleet, the requirement is triggered. Based on the percentage and age of the combined fleets, the <br />City must upgrade the fueling facility. One option is to have the District fuel at an alternative <br />location; another suggestion was made to have the district lease its vehicles. The City has not <br />been charging all of the taxes, which will now be charged. These changes may encourage the <br />district to change their fueling practices. Mr. Jermanis stated that the City would provide the <br />district with some rate estimates, as well as costs associated with leasing vehicles to the district. <br />Mr. Bakaldin stated that a vehicle will cost between $4,000-$5,000 per year for servicing, etc. <br />Board Member Hague suggested that the district look at the list of vehicles and investigate the <br />number of vehicles which trigger the requirement and then reduce it by that many vehicles. <br />3. Discussion Regarding Potential City Police Services Parcel Tax <br />Mr. Jermanis informed the committee that the City was looking into placing a Police Services <br />Parcel Tax on the November 2008 ballot, now that the school district had decided not to place a <br />measure on the ballot. The Police Department has identified some areas to target with the funds, <br />specifically going into the schools (e.g. resource officers, DARE, coordination with school <br />security). It could generate approximately $2.6 million. There is concern about the impact to the <br />community and how it might be received. SLzUSD is talking about placing a facility bond <br />measure on the ballot as well. Assistant City Manager Steve Hollister described the Utility Users <br />Tax and the 911 Fee also under consideration by the City Council at the next meeting. <br />4. Discussion Regarding Redevelopment Agency Financial Assistance for 9th Grade <br />Campus Upgrades <br />Mr. Jermanis stated that staff will be recommending to the City Council Finance Committee on <br />July 29, 2008 a designation of $2.3 million for the upgrades at the 9th grade campus. One <br />consideration is that the agency is experiencing financial constraints due to the actions by the <br />state. Board Member Cutter asked if the name of the senior community center had been <br />established; it has not been at this time. <br />5. Discussion and Follow-Up on San Leandro High School Swimming Pool <br />This matter was tabled to the next meeting. <br />