01-05-1993 - Human Services Commission - Summary of Actions - 12/08/92 Meeting• City of West Covina
Memorandum
TO City Council & City Manager
AGENDA
FROM = Human Services Department
ITEM NO. C-2a
SUBJECT: HUMAN SERVICES COMMISSION DATE January 5, 1993
SUMMARY OF ACTIONS 12/08/92 MEETING
I. Human Services Commissioners Present: Lichtman,
Brightwell, Jones, McIntosh, Moreno, Sheety, Sotelo, Wash
Human Services Commissioners Absent: Azpeitia, Godwin
Staff Present: Salazar, Jones-, Cook, Parker
II. APPROVAL OF MINUTES - Regular meeting of October 13,
1992. No meeting held November 10, 1992 due to the lack
of a quorum.
III. ACTION ITEMS -
Joint School/City Capital Improvement Projects - On.
October 27, 1992 the West Covina School District Board of
Trustees approved a list of priority projects on School
District Property for Commission review and approval.
The Commission approved the following..
CITY.1992-93 CIP SCHOOL HUMAN SERVICES COMMISSION
PROJECTS PRIORITY PROJECTS
I. ED.GEWOOD:MIDDLE SCHOOL I EDGEWOOD MIDDLE SCHOOL
a) Install lighting for a) Replace gym,floor, if
outside basketball floor is determined to be
courts. beyond repair.
b).: Install security b) Upgrade gym lighting.
lighting around track after analysis i s
area. conducted by lighting
consultant.
$150,000-park fee
c) Install lighting for
outside basketball
courts.
d) Install security
lights around track area
(if sufficient funds
remain)
II. WEST COVINAWGH SCHOOL
i
II. WES OVINA HIGH SCHOOL
a) Install lighting for
a) Upgrade gym lighting
outside basketball
after analysis is
courts.
conducted ; by lighting
consultant.
$85 000 park fees
$15, 000 maintenance
b) Install lighting for
district
j outside for outside
basketball courts.
c) Provide seed money
for preliminary design of
a municipal pool. -Get
estimate. (If sufficient
funds remain)
Rebuilding Edgewood Pool
1 was investigated and
found not to be a good
alternative (per Acquatic
Design Group)
III. CORONADO HIGH SCHOOL
I
III. CORONADO HIGH SCHOOL
aj Provides $15,000 for
aj Install lighting for
baseball field lighting
the baseball field if 10-
pending district approval
year access is guaranteed
and meeting 10-year
o r t h e C i t y I s
access requirement.
contribution is repayed
$15, 000 maintenance
by the league, if access
is denied before the 10-
district
year term .ends.
Commission suggested
getting a "Completion
Bond" to ensure repayment
prior to completion of
the-10-year term.
IV. EDGEWOOD POOL
IV.' EDGEWOOD POOL
a) Upgrade pool area
a) Upgrade. pool area,
restrooms, showers.
_ restrooms, showers,
somber area.
$100,000 park fees
Approve an additional
$150,000 from park
Dedication Fees to cover
the new estimated cost of
i
the project.
040000000
Gus Salazar
Human Services Director
GS:cr
HSC