Review Agenda Item
Meeting Date: 10/16/2019 - 3:00 PM
Category: Consent Calendar
Type: Action
Subject: 11.22 BUSINESS: Consideration of Resolution No. 08:19-20 - Establishing a Facilities Advisory Committee, Appointing Committee Members and Designating a Property for Review (no fiscal impact)
Strategic Plan:
Enclosure
File Attachment:
Resolution 7-11 Committee.pdf
Summary: District staff is in the process of reviewing the District's current and future facilities needs. Such review takes into account student population, building rehabilitation and modernization, as well as the identification of surplus property. The State Legislature has directed that decisions regarding the use of real property include the input of the community so that such use is compatible with the community's needs and desires.

In order to comply with legislative intent as well as the law, pursuant to Education Code sections 17388 et. seq. the District is forming a Facilities Advisory Committee consisting of not less than seven (7) nor more than eleven (11) members ("Facilities Advisory Committee" or "7-11 Committee") to compile information and provide recommendations to the Board about the use of its real property. Staff will be directed to take such actions as necessary to facilitate the functioning of the Facilities Advisory Committee, which will present a report on recommended uses of real property. Once formed, the Facilities Advisory Committee will first consider the real property located at 11 South D Street, Perris, CA 92570, but other properties could be added for review at a later date within the Board's discretion.
Funding: No fiscal impact. If items are sold, appropriate revenue adjustments will be reflected in the operating budget.
Recommendation: It is recommended that the Board of Trustees approve the consideration of Resolution No. 08:19-20 - Establishing a Facilities Advisory Committee, Appointing Committee Members and Designating a Property for Review.
Approvals:
Recommended By:
Signed By:
Candace Reines - Deputy Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:

Original Motion
Member Anthony T. Stafford, Sr. Moved, Member Dr. Randall Freeman seconded to approve the Original motion 'It is recommended that the Board of Trustees approve the consideration of Resolution No. 08:19-20 - Establishing a Facilities Advisory Committee, Appointing Committee Members and Designating a Property for Review.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Dr. Randall Freeman     Yes
Edward Garcia, Jr.     Yes
Anthony T. Stafford, Sr.     Yes
David Nelissen     Yes
Dr. Jose Luis Araux     Yes