Sonoma County Junior College District
BOARD OF TRUSTEES
FACILITIES COMMITTEE
May 2, 2000
President’s Office
2 p.m.
AGENDA
2:00 p.m. CALL MEETING TO ORDER
PUBLIC COMMENT
2:01 p.m. RECESS TO CLOSED SESSION TO CONSIDER ANY OF THE FOLLOWING ITEMS (Indicated by [
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4 ]Discuss Property: 1950 Armory DriveUnder negotiation [ ] Price [ ] Terms of payment [ ] Both [ ]
2:10 p.m. Reconvene To Open Session
Open Session:
1. Baker Hall Remodel Project Review: A review of the scope, schematic project layout, and budget estimate with the architect (Mitch Conner, RMW),Bob Rubin and Ezbon Jen.
2. Culinary Arts Program and CityVision: Michael Salinger will provide information about the CityVision proposal to include an SRJC Culinary Arts program facility as part of a revamped Railroad Square area.
3. Shone Farm: An update on conversations with County officials regarding Shone Farm.
4. Public Safety Training Center Update: A brief update as to the status of the bidding process.
5. William B. Race Health Sciences Building Change Order #9 and Notice of Completion Status: Curt Groninga and Jay Carpenter will review the status of the final change order and notice of completion and comment on legal position.
6. Petaluma Technology Academy: Doug Garrison will report on the proposed Petaluma Technology Academy.
7. Budgeting for Proposed Summer Projects: Jay Carpenter will provide a listing of proposed Summer facilities projectswhich may require early release of budget funds.
Board of Trustees Facilities Committee
May 2, 2000
Agenda
Page Two
8. Parking Program Update: A brief update on plans to revise the existing Parking and Transportation Plan and suggestions regarding staff shuttle lots.
9. Santa Rosa City Schools/SRJC Joint Facilities Meeting: A review of the agenda for the joint Santa Rosa City Schools/SRJC facilities meeting.
10. Right of Way Agreement with City of Santa Rosa: A proposed easement to allow the City of Santa Rosa to construct pedestrian walkways along SRJC property on South Wright Road.
11. Two Rock Lease Extension Proposal: A review of the proposed Two Rock Lease Extension proposal.
12. Review of May Facilities Related Board Items:
a. South Wright Road, Right of Way Agreement and Easement with City of Santa Rosa
c. Emeritus Parking Lot Re-paving and Re-striping Project, Permission to Go to Bid
d. William B. Race Health Sciences Building Construction Project, Change Order #9
e. William B. Race Health Sciences Building Construction Project, Notice of Completion
f. Analy Hall Photo Lab Ventilation Hazardous Materials Removal Project, Rejection of Bid
Posted by mlinford at May 2, 2000 12:00 PM