HomeMy WebLinkAboutMinutes 2015-10-20None.
Meeting will be held at:
CFFY HALL CONFERENCE 1100M
400 GRAND AVENT JE ,
Sot T'I'H SAN FRANCISCO, CA
TUESDAY, OCTOBER 20,2015
3:30 P.M.
Purpose of the meeting:
I. Call to Order. TIME- 3:32 P.M.
2. Roll Call. PRESENT: Councilmembers Gupta and
Normandy, SSFUSD Board
President Bush, and SSFUSD Board
Member Ochsenhirt.
ABSENT: None.
3. Public Comments.
4. Approval of August 25, 2015 Meeting Minutes.
Motion — Board President Bush/Second — Councilman Gupta: to approve the Minutes of the
Regular Meeting of August 25, 2015. Approved by the following Voice Vote: AYES:
Boardmembers Addiego, Farrales, Christensen Scannell and Gross, and Chair Cullen. NOES:
None. ABSENT: None, ABSTAIN: Vice Chair Krause.
5. Childcare Agreement (Moore).
Superintendent Moore reported that the discussion was productive and lead to an agreement.
MINUTES
JOINT MEETING
OF THE LIAISON SUBCOMMITTEE OF
THE SOUTH SAN FRANCISCO CITY
COUNCIL AND THE
ZI 0
SOUTH SAN FRANCISCO
UNIFIED SCHOOL DISTRICT
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
None.
Meeting will be held at:
CFFY HALL CONFERENCE 1100M
400 GRAND AVENT JE ,
Sot T'I'H SAN FRANCISCO, CA
TUESDAY, OCTOBER 20,2015
3:30 P.M.
Purpose of the meeting:
I. Call to Order. TIME- 3:32 P.M.
2. Roll Call. PRESENT: Councilmembers Gupta and
Normandy, SSFUSD Board
President Bush, and SSFUSD Board
Member Ochsenhirt.
ABSENT: None.
3. Public Comments.
4. Approval of August 25, 2015 Meeting Minutes.
Motion — Board President Bush/Second — Councilman Gupta: to approve the Minutes of the
Regular Meeting of August 25, 2015. Approved by the following Voice Vote: AYES:
Boardmembers Addiego, Farrales, Christensen Scannell and Gross, and Chair Cullen. NOES:
None. ABSENT: None, ABSTAIN: Vice Chair Krause.
5. Childcare Agreement (Moore).
Superintendent Moore reported that the discussion was productive and lead to an agreement.
6. District Surplus Property (Bush).
Board President Bush advised the School District met with AAJRR for a Real Property
Workshop in which they discussed definitions of the Education Code, outlined parameters of the
S-Zone, and detailed necessary steps for negotiating District Surplus Property uses including
affordable housing for their employees and the possibility of collaborating with City Staff.
City Manager Futrell responded to public comments explaining that due to a lack of resources
and funding, reopening closed schools is not a feasible option. He emphasized the importance of
strategic planning given current circumstances, highlighting the desire to ensure housing for
public service employees considering the economic climate and the demand for residents' needs
to be met.
7. District's assessment of Sunshine Gardens playground (Moore).
Boardmember Ochsenhirt reported the initial location discussed was determined unsuitable for a
park, and therefore the District has decided not to move forward with the project at this time.
Superintendent Moore clarified their staff is still communicating with a Site Committee and
intend to continue hashing out possibilities.
Traffic before and after school (Bush).
Staff and Subcommittee members discussed potential solutions to recurring traffic issues.
9. Future meeting selection date.
The future meeting was determined to be scheduled for November 17, 2015,
10. Adjournment.
Being no further business, the meeting was adjourned at 4:42 P.M,
Submitted:
Approved:
City andra Tupper, p y City Clerk o cilmember
of South San ran � co City of South San rancisco
JOINT SSFUSD SUBCOMMITTEE MEETING
MINUTES
OCTOBER 20, 2015
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