Review Agenda Item
Meeting Date: 8/13/2014 - 7:30 PM
Category: Untitled
Type: Action
Subject: 17.17 Approve Short Term Facilities Lease Agreement with YMCA of the Central Bay Area at Strandwood ES.
LCAP (Local Control Accountability Plan) Goal:
Professional Learning Teacher Collaboration Goal 2.2
Teacher Collaboration Goal 2.2
Policy:
Enclosure
File Attachment:
Joint Use Agreement Lease YMCA MDUSD.pdf
Summary: On June 25, 2014, the Board authorized staff to proceed with execution of a short-term lease to support a request by YMCA of the Central Bay Area (YMCA) to expand day-care facilities at Strandwood Elementary School. Districts currently has four (4) interim housing units on site and anticipate that YMCA will utilize two of these existing units until such time as temporary buildings can relocated on the campus.

Additionally, site staff concluded YMCA facilities will not impact day-to-day operations and additional day care capacity will greatly benefit both MDUSD and the Strandwood neighborhood. Staff will continue to work with YMCA to review and approve architectural drawings, facilitate construction and ensure project is certified by DSA. All costs associated with the relocation will be the responsibility of YMCA.

Per Board direction on June 25, 2014, attached three year agreement is returned for Board action.
Funding: N/A
Fiscal Impact N/A
Recommendation: Approve the Short Term Facilities Lease Agreement with YMCA of the Central Bay Area at Strandwood ES.
Approvals:
Recommended By:
Signed By:
Tim Cody - Program Manager
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Lynne Dennler Moved, Member Cheryl Hansen seconded to approve the New motion 'Approve the Short Term Facilities Lease Agreement with YMCA of the Central Bay Area at Strandwood Elementary School.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes