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HomeMy WebLinkAbout04-20-2016 MINUTESWednesday, April 20, 2016 8:30 AM Dublin Civic Center 100 Civic Plaza, Dublin City Manager’s Conference Room Present: Mayor Haubert; Councilmember Hart; School Board Trustees Cunningham and Tomlinson; City Manager Foss; Assistant City Manager (ACM) Smith; and Superintendent Hanke. Public Comment There was no public comment. Site Selection Update Dr. Hanke and Scott Sheldon, Terra Realty Advisors, provided an update on the potential sites that the District is considering in their search for a new High School site. They discussed several options including a potential site on Camp Parks as well as the DiManto property. They indicated that they are continuing their due diligence with the US Army on the potential Camp Parks site and will present the information to the joint City Council / Board of Trustees meeting in late April 2016. Dublin Unified School District Bond Measure Dr. Hanke provided an update on the District’s June 2016 Bond Measure. He thanked the City for taking a position of support for the upcoming bond measure. Dublin Crossing Ground Lease Agreement City Staff provided the Committee with an update on the City’s position regarding the Ground Lease Agreement (GLA). City Staff indicated the City Council would be acting on the extension of the Memorandum of Understanding (MOU) at the May 3, 2016 meeting as the MOU is set to expire in early May. Cricket President Cunningham and Superintendent Hanke discussed their meetings with local cricket officials. Dr. Hanke indicated that the District was continuing the dialogue on a potential short-term plan to use the athletic fields at ?? Elementary for cricket purposes. Date and Time of Next Liaison Committee Meeting The next Liaison Committee will be held on Thursday, May 26, 2016 at 8:30 a.m. at the District Offices. Other Business No other business. Adjournment Meeting was adjourned at 10:02 a.m.