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<br />from Twin Dolphins Drive by taking a bridge across the slough in the back together with <br />sewer, water, storm drain, gas, electric, etc. provided. Mr. Keech explained in detail his <br />proposal utilizing overhead maps. A maximum 10,000 square foot building with 15,000 <br />square foot fenced outdoor space, 20,000 square feet of improved public access for BCDC <br />and parking. The facility would legally service up to 180 children and a minimum of 150- <br />160 children. The key elements of the proposal are a land lease of 49 years with a renewal <br />option, a reuse restriction to guarantee a 160-child facility. <br /> <br />Council questions included maximum amount of childcare slots possible on any of prior <br />sites. <br /> <br />Public Comment <br /> <br />Pat Dixon stated the issue of traffic has not been mentioned. Unless through Pico <br />Boulevard there will be a substantial traffic impact. <br /> <br />Rosanne Foust stated she has been involved in the Task Force for last 13 months. She <br />stated she appreciates the involvement of staff and Council and stressed the strong need in <br />the County. She stated 4% of infant care is currently being met, 57% of the preschool and <br />below age 5 is being met and recognizes the economics of the project. She is interested in <br />hearing comments, questions and concerns. <br /> <br />Vice Mayor Claire mentioned other sites are available and asked where the Task Force <br />stands on the proposed project. Ms. Foust stated there were three representatives of the <br />HOA directly adjacent to the fire station, two of which were board members of the HOA <br />who strongly oppose that location for the project. She further stated that both positive and <br />negative comments toward the fire station site have been made and that the HOA is open to <br />a community meeting between the Task Force and the residents of the Sandpiper Lagoon <br />development. <br /> <br />Council questions included what the total cost would be, how access issues would be <br />addressed and how many childcare spaces are currently available <br /> <br />Council comments included the need to look at where we want our community to be, at the <br />community wants and what we want the community to be. A desire to see the City not as <br />the developer or operator was expressed with a long-term land lease while maintaining <br />control and ownership. <br /> <br />M/S Howard/Ira to approve Alternative l) long term land lease to a private developer who <br />would construct a child care facility and operate it or lease it to a child care operator and <br />Finance Option A) the City could use funds from its reserves to finance the construction of the <br />facility and be repaid, by the developer, over a 20 year term. Staff to work in conjunction with <br />the Finance Committee to work out the details and return to Council. The motion passed by a <br />unanimous voice vote. MINUTE ORDER 00-258 <br /> <br />REGULAR COUNCIL MEETING <br />MINUTES <br /> <br />JUNE 26. 2000 <br />PAGE 7 <br /> <br />-- r <br />