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HomeMy WebLinkAboutAgenda Report - June 20, 2002 B-01 SMLodi Unified School District Office of the Superintendent NOTICE OF JOINT DINNER MEETING OF THE LODI UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION AND THE LODI CITY COUNCIL Written notice is hereby given in accordance with Education Code Section 35144 that the following joint dinner meeting of the Lodi Unified School District Board of Education and the Lodi City Council will be held as follows: DATE: Thursday, June 20, 2002 TIME: 6:00 p.m. PLACE: Education Support Center (Conference Rooms B & C) 1305 E. Vine Street Lodi, CA 95240 THE BUSINESS OF THIS MEETING SHALL BE LIMITED TO THE FOLLOWING: I. CALL TO ORDER - DINNER II. L.U.S.D. FACILITIES UPDATE III. RATIFIED JOINT USE AGREEMENT AMENDMENT #1 IV. ADJOURNMENT Posted: 4:00 p.m. - June 17, 2002 1305 E. Vine Street Lodi, CA 95240-3148 (209) 331-7010/(209) 953-8010 (209) 331-7256 Fax JAN tiN 4U IC% 41. 11 1Ai l You are invited to a CITY ATTORNEYS OFFICE JUN 0 5 2002 Joint Dinner Meeting of the Lodi Unified School District Board of Education and the Lodi City Council Thursday - `lune 2C, 2CC2 C:CC P.M. Education Support Center 1305 E. Vine Street - Lodi - Board Room C BBQ Casual Attire Agenda to follow Please RSVP to JoAnn Lang at 331-7002 no later than Monday, June 17 .11 II Ji , \ I \\, • Ii .� JUN -18-02 TUE 10:13 AM LUSD SUPERINTENDENT Lodi Unified School 1)islrict Office of the Superintendent 1305 E. Vine Street Lodi, CA 95240-3148 (209) 331-7010 or 953-8010 FAX: (209) 331-7256 FAX NO. 209 331 7256 P. 01 COVER SHEET Date: b` 18.02 To: 0 Fax #: 332 . $ From: oin: 4Privl Los‘,5 Number of pages including cover sheet: Comments: JUN -18-02 TUE 10:13 AM LUSD SUPERINTENDENT FAX 110. 209 331 7256 P. 02 June 20, 2002 — 6:00 p.m. Joint Dinner Meeting Lodi Unified School District/Lodi City Council Education Support Center — Board Rooms B & C 1305 E. Vine Street Lodi, CA 95240 Lodi Unified School District Richard Dean, President, Board of Education Ken Davis, Vice -President, Board of Education Harvey Robins, Clerk, Board of Education Clifford Mettler, Member, l3oard of Education Norman Mowery, Member, Board of Education Ken Mullen, Member, Board of Education Bob Weaver, Member, Board of Education Bill l luyett, Superintendent Rich Ferrara, Associate Superintendent Mamie Starr, Assistant Superintendent, Facility Planning Doug Barge, Chief Business Officer Dennis Brown, Assistant Superintendent, Secondary Education (7-12) Catheriite Pennington, Assistant Superintendent, Elementary Education (K-fi) Irvin Jefferson, Coordinator, Community Relations Lodi City Council Phil Pennino, Mayor Susan Hitchcock, Vice Mayor Keith Land, Council Member Emily Itoward, Council Member Alan Nakanishi, Council Member Dixon Flynn, City Manager Janet Keefer, Deputy City Manager Jackie Taylor, Deputy City Clerk Randall I lays, City Attorney Richard Prima, Public Works Director Konradt Battlam, Community Development Director Janet I lamilton, Management Analyst Roger Daily, Parks & Recreation Director AMENDMENT #1 AGREEMENT FOR RECIPROCAL USE OF PUBLIC FACILITIES LODI UNIFIED SCHOOL DISTRICT AND CITY OF LODI DATED JULY 6, 2000 This AMENDMENT #1 to the AGREEMENT is entered into this 5th day of June, 2002 by and between the CITY OF LODI ("City); and LODI UNIFIED SCHOOL DISTRICT OF SAN JOAQUIN COUNTY ("District") pursuant to the provisions of Section VI. Amendment to Agreement. Page 2. II. FACILITIES INCLUDED IN THIS AGREEMENT A. Unless otherwise specified, this Agreement covers the following City facilities: Zupo Field; Kofu Park; Softball Complex, Chapman Field; Blakely Park; Lodi Grape Bowl; Blakely Field/Enze Swim Complex; Lodi Lake Park: the Library Community Rooms: and Carnegie Forum. B. Unless otherwise specified, this Agreement covers the following District facilities: Tokay High School Pool; Lodi High School Pool; all school athletic fields and school indoor facilities within the City of Lodi area and surrounding rural areas (Woodbridge, Lockeford, Houston, Clements, Victor, Henderson, and Tokay Colony).. and the Education Support Center. Page 10 V. FEES AND CHARGES B. 6. a. and b. E. 1. a. City and District representatives shall confer by Jany March of each year regarding proposed adjustments for the forthcoming fiscal year. b. All adjustments shall be confirmed by both parties in writing by February4. May 1. If this does not occur, the fee schedule for the previous year shall remain in effect. kik1d inatehr nds:—Ne dollars -shall be ex eeded by either . e.zzy, at w h an "Sn tch-has-been No payments shall be made by either the City of Lodi or the Lodi Unified School District to one another unless there is a $20.000 or greater difference in annual "billing" amounts as presented through the Quarterly statements. This action shall be retroactive for Fiscal Year 2000-2001. Amendment #1 Page 1 of 2 This Amendment is made to effect changes to the agreement between the parties for reciprocal use of facilities dated July 6, 2000. To the extent this Amendment conflicts with the original agreement, this Amendment prevails. Further, it is the intent of the parties that except for the provisions of the Amendment, all other terms, conditions, and agreements of the parties, found in the original agreement, remain unchanged and in effect. IN WITNESS WHEREOF, the parties hereto have set their hands the day and year first hereinabove mentioned. CITY OF LODI, LODI UNIFIED SCHOOL DISTRICT a municipal corporation OF SAN JOAQUIN COUNTY By By H. DIXON FLYNN WILLIAM HUYETT City Manager Superintendent Attest: Attest: City Clerk Approved as to Form: Q ALL HAYS City Attorney Amendment #1 Clerk of the Board of Education Approved as to Form: ROBERT H. THURBON Counsel to the District Page 2 of 2 June 20, 2002 — 6:00 p.m. Joint Dinner Meeting Lodi Unified School District/Lodi City Council Education Support Center — Board Rooms B & C 1305 E. Vine Street Lodi, CA 95240 Lodi Unified School District Richard Dean, President, Board of Education Ken Davis, Vice -President, Board of Education Harvey Robins, Clerk, Board of Education Clifford Mettler, Member, Board of Education Norman Mowery, Member, Board of Education Ken Mullen, Member, Board of Education Bob Weaver, Member, Board of Education Bill Huyett, Superintendent Rich Ferrara, Associate Superintendent Mamie Starr, Assistant Superintendent, Facility Planning Doug Barge, Chief Business Officer Dennis Brown, Assistant Superintendent, Secondary Education (7-12) Catherine Pennington, Assistant Superintendent, Elementary Education (K-6) Irvin Jefferson, Coordinator, Community Relations Lodi City Council Phil Pennino, Mayor Susan Hitchcock, Vice Mayor Keith Land, Council Member Emily Howard, Council Member Alan Nakanishi, Council Member Dixon Flynn, City Manager Janet Keeter, Deputy City Manager Jackie Taylor, Deputy City Clerk Randall Hays, City Attorney Richard Prima, Public Works Director Konradt Bartlam, Community Development Director Janet Hamilton, Management Analyst Roger Baltz, Parks & Recreation Director Lodi Lodi Unified School District MEASURE K PROJECTS - CONSTRUCTION SCHEDULES The following table summarizes the anticipated start of the construction process and occupancy dates for new schools, additions, and two major renovations. The project schedules are attached for those with (*). Project Richards Ranch K-6* Ansel Adams K-6* Christa Mc Auliffe 7-8* Millswood 7-8 site work Millswood 7-8 buildings Morada Addition* Oakwood Addition* Parklane Addition* Bear Creek High Addition Lodi High Addition 4th High School Lockeford Addition K-8 Lawrence Addition K-6 Northwest Stockton K-6 Southwest Lodi K-6 Vine Street Site K-6 Next Elementary I Next Elementary II Additional Middle Alternative Education Woodbridge Renovation Lincoln Renovation DSA Approval Start of Construction Process 05-13-02 05-26-02 05-13-02 05-01-02 05-13-02 Yes Yes yes Yes Yes yes yes yes no no 1 building by 6/02 no no no no no no no no no no no 55 05-20-02 06-03-02 05-20-02 undetermined undetermined 03-01-04 undetermined undetermined undetermined undetermined undetermined undetermined undetermined undetermined undetermined July 1, 2004 July 1, 2003 Student Occupancy January 1, 2004 January 1, 2004 July 1, 2004 n/a July 1, 2004 depending upon funding August 1, 2003 August 1, 2003 August 1, 2003 undetermined undetermined July 1, 2006 undetermined undetermined July 1, 2005 July 1, 2005 undetermined undetermined undetermined undetermined undetermined July 1, 2005 July 1, 2004 Project Ansel Adams K-6 Bear Creek High Addition Christa Mc Auliffe 7-8 1 Davis Modernization Delta Sierra Portable Modern Elkhorn Modernization Fourth High School Site Work Fourth High School Phase IA Fourth High Phase IB Fourth High Phase 11/III Henderson Modernization Heritage Primary Modernization Houston Modernization Lakewood Modernization Lawrence Addition Lawrence Modernization Lodi High Addition done 1 through 5 Lodi Unified School District MEASURE K PROJECT ALLOCATIONS May 9, 2002 Legend Not applicable This -phase has been completed Indicates Priority Category # Buy Site Program Planning done done done done done done done done done done • • 2 2 2 done done done done 3 2 2 2 1 1 done t Plans Construction done 1 5 done 3 5 2 done done 1 1 3 3 2 2 1 1 1 5 1 5 5 5 4 4 4 4 5 5 5 5 5 5 5 Allocation from Allocation # & Measure K I Board Approval $11,750,000 #1 full construction $12,160,000 #1 full constructon $1,100,000 finish plans $93,000 $117,000 #1 04-02-02 04-02-02 04-02-02 7-02 7-02 Project I Lodi High Modernization Lincoln Renovation Live Oak Modernization Lockeford Addition Lockeford Modernization Lodi Middle Modernization Millswood 7-8 Morada Addition 7-8 Morada Modernization Needham Modernization Needham Renovation Next Elementary I Next Elementary II Northwest Stockton K-6 Oakwood Addition Oakwood Modernization Parklane Addition Parklane Modernization Richards Ranch K-6 Southwest Lodi K-6 Tokay Colony Modernization Tokay High Modernization 1 Turner Modernization Buy Site Program Planning 1 done 1 done 5 5 1 nearly done 1 1 1 1 2 done done 1 2 2 reuse plans? reuse plans? done done 1 done 1 done done 2 3 2 Plans Construction Allocation from Measure K 2 1 1 2 2 2 2 done done 5 2 $2,000,000. plans/part const. 5 5 5 5 site work 1 buildings 2 1 1 5 3 5 3 . 5 5 offsites only 5 5 offsites only 5 offsite work 1 buildings 2 1 done 1 done 1 done 1 2 1 2 1 5 offsite - 2 buildings - 5 5 5 5 2 $25,000 $2,000,000 in development fees $1,960,000 full construction $200,000 Allocation # & Board Approval #1 04-02-02 #3 05-21-02 #1 #2 #1 04-02-02 05-07-02 04-02-02 07-02 $2,790,000 08-02 $2,400,000. #2 05-07-02 full construction $2,125,000 #2 05-07-02 full construction $8,130,000 #1 04-02-02 full construction $2,250,000 #1 04-02-02 full construction Project Victor Modernization Vine Street Site Vinewood Modernization Woodbridge Modernization Woodbridge Renovation Buy Site Program Planning 2 2 reuse plans? 2 1 1 - Plans 3 5 Construction 5 Allocation from Measure K Allocation # & Board Approval offsites only $900,000 08-02 - 5 3 5 2 5 2 5 TOTAL ALLOCATIONS 548,000,000 Project NOT PRIORITIZED Additional Middle School Alternative Education Replacement of Portables Additional Renovations (depends on State eligibility) Buy Site Program Plans Construction X X 3 X not incl X X X X X X +a 13 .� V 0 0 c -o CD " Dm0 QHIdINrT IQO'T ZD TL Tee 60Z T rid 95:60 ZOOZ/TL/90 06/21/2002 09:54 FAX 1 209 331 7142 LODI UNIFIED U003 06/21/2002 09:54 FAX 1 209 331 7142 LODI UNIFIED Lodi �! ['trifled Schou!I)i,trict Lodi Unified School District Business Department Construction Funds Flo BOND COST OF II004 PHASE INCOME CONSTRUCTION INC 1. 2. 3. 4. Process will start over Y:U3usiness SONice$Bonds'Crcdit Rating Presentation 06/21/2002 09:55 FAX 1 209 331 7142 LODI UNIFIED 1 ' Cn CD , °. cD � CDo. -o o e) Emu 0) (1, CD sewe ;ueuBwJecI- seeiy aauepuany- • • 0 E o rn �Z c �N z m� •v imi o°o Cn Z a005 43N3ddt/H PROJECT IORITIES • 5 PRIORITY LEVELS • W/O STATE FUNDS = F FUND ONLY PRIORITY 1 • W/STATE FUNDS = MOVE THROUGH PRIORITIES • HIGH SCHOOL = 2ND BOND i i d M A ALLOCATIS OF FUNDS • BOND FUNDS = (SO ) 4 ALLOCATIONS • FUTURE ALLOCATIONS • OTHER FUNDS -DEVELOPMENT FEES -STATE FUNDS 06/21/2002 09:55 FAX 1 209 331 7142 LODI UNIFIED R008 6OO fj imam 1401 Z6IL T££ B0Z T IV3 ce:80 ZOOZ/TZ/90 06/21/2002 09:55 FAX 1 209 331 7142 LODI UNIFIED atm) 010