8D Consent 2009 1019 - Laserfiche WebLink

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Measure WW and Park Development Fee Funds 2 October 14, 2009 Workshop is to gather public input that the RAPC can use to help develop a recommendation using the following process: • Review Goals, Criteria, Process and Agenda for the day • Review Projects • Answer questions regarding projects • Group Charette: Each group receives a city map, project list, costs and maintenance impact and develops a plan • Groups share their plan • Synthesis of public input December - RAPC develops recommendation to forward to City Council January - RAPC recommendation goes to City Council February - WW Funds requested for specific projects _Analvsis N/A Current City Council Policy N/A Previous City Council Action(s) On December 1, 2008, Mayor Santos created a Measure WW Ad Hoc Committee, and appointed Councilmembers Gregory, Souza. and Starosciak to serve on the Committee. On February 17, 2009, the City Council adopted Resolution No. 2009-023, authorizing the application for $3,704,998 in local grant funds from the East Bay Regional Park District (EBRPD) Under Measure WW, the Park Bond Extension, for the acquisition and development of park and recreation lands and facilities in the City. _City Council Committee Review and Action The Measure WW Ad Hoc Committee held three meetings: January 29, February 9 and April 6, 2009. At its April 6 meeting, the Committee recommended the use of Measure WW funds as follows: • $250,000 for new park pathways this year; • $988,000 for Marina Park Picnic Area Renovations; • the balance of funds to be dedicated to the San Leandro Family Aquatic Center Competitive Pool. These recommendations were reported to the full Council at the May 18, 2009 City Council meeting. (See Attached) At the City Council Work Session on Monday, September 14, 2009 the City Council directed the Recreation and Parks Commission (RAPC) to determine a recommendation which included public input for the use of Measure WW and Park Development Fee funds and forward it to the City Council.