REDWOODS COMMUNITY COLLEGE DISTRICT Facilities Planning Committee (FPC) meeting notes October 5, 2007 In attendance: Tim Flanagan, chair of the committee, Scott Thomason, Ray Kingsbury, Mike Mendoza, Mark Winter, Todd Olsen, Paul Agpawa, Leslie Haddock, Tracey Thomas, Bill Connors, Michael Bailey, Stephen McCollum(by phone CRDN) and David Maki (by phone CRMC), Ginger Felt (meeting notes) The formulation of a Facilities Planning Committee (FPC) was identified as a need in our Accreditation Report. The recommendations from this committee will be used in conjunction with the work of the Coordinated Planning Team in the development of a RCCD Facilities Master Plan. Members of the FPC include representatives from the ADA Transition Plan Committee, Faculty, Classified, students, representatives from the Del Norte and Mendocino Centers, AMC (Administration, Management and Confidentials), representatives from technology, facilities, student services, the CR Safety Committee, as well as a community member. The appointment of two students to this committee has not yet occurred. The committee intends to meet every two weeks during the Fall semester, and quarterly thereafter. The committee members will provide information and updates to those not in attendance, as well as being responsible for disseminating information to their respective constituents. Scott Thomason announced that an all-college meeting for construction projects information is planned for November, and will include consultants Frank Bickner of LACO Associates and Joe Sutton, Structural Engineer as well as representatives from the Community Colleges State Chancellors Office, and hopefully, representatives from the Division of State Architect and CGS. Facilities planning took an unanticipated change in direction in 2006 due to the changes in laws that were implemented after the construction of the RCCD Eureka Campus in the 1960’s, 1970’s and 1990’s. The close proximity of earth quake faults to the Physical Science, Life Science, Former Library, and the Student Services/Administration Buildings has caused us to change our plans of renovating these buildings to constructing two new “State Funded” buildings of the Student Services/Administration/Theater Building and the new Academic Building. There is a state restriction that we can’t spend more than half of the cost of a remodel of what it would cost to construct a new building. Since the remodeling cost would far exceed this in attempting to address seismic issues alone, the state would not approve our plans. Because of the seismic conditions and current laws, State agencies recognized that construction of new replacement buildings on state approved alternate building sites best addressed district and state liability. The State committed $50M to $70M in state facility bond funding to pay for these new buildings if the district could submit acceptable plans for them within two months. Our local Q bond funds would be used for new furniture and equipment for those new buildings that the state funds do not cover. The district is very fortunate that with this $50M to $70M state funding infusion, our local general obligation bond funding will go much further towards the other projects. The Chancellor’s Office did sequence the order in which the two new buildings would be constructed based on state timelines and their funding structures. Per this state sequence of the two new state funded buildings, the Student Services/ Administration/Theater building will be built first, followed by the construction of the Academic Building on the site where the former Student Union building had been. State funding for all of the plans and construction of the Student Services/ Administration/Theater building has been secured, as well funding for the planning of the Academic Building, from the 1D state facilities bonds already passed by the voters in 2006. Scott has new information from the Chancellor’s Office that the funding for the construction of the Academic Building may also be confirmed from the State facilities bonds that have already been passed. Scott should have official confirmation regarding this next week. The existing Student Union building housing the bookstore, cafeteria, DSPS areas, student study areas, and meeting rooms, is outdated with respect to seismic requirements, and is located on the only approved building site large enough for the larger new Academic building. A new Student Union will be built on a different approved site, funded by local bonds, and the existing Student Union will be demolished after the student union functions have been moved to the new building. The Master Plan as it currently exists will be put on the website as a single electronic document under the accreditation area within a week. Accreditation pointed out that we don’t have all parties involved in broad-based communication, and Scott shared that it is one purpose of this Facilities Planning Committee to improve interaction district-wide. Project management, technical staff, and maintenance personnel have been fully immersed and working overtime for the Del Norte and Mendocino Coast Centers’ construction to have those locations ready for Fall semester classes. The Nursing and Dental area remodeling in the AT building is the next phase of the Eureka campus construction, and project management has been working closely for many months with the HO director, faculty and staff for those areas. Scott and Tim Flanagan reiterated that as each project approaches the time when input is needed from administrators, staff and faculty affected in that area, meetings are scheduled and input is received from the users. Joe Porras, the architects and project management, facilities managers and administration will all be meeting with the various constituencies for the future plans in the new buildings. Project management and their professional consultants have worked closely with the functions that are incorporated into the new Student Union to formulate their plans. The Bookstore and Dining Services managers have addressed their respective areas with consultation from their staff. This same consultation has initially occurred with the occupants of the new Student Services and Administration building, and will continue to evolve. The Facilities Planning Committee is expected to be an integral part of future progress towards working drawings and space allocation for personnel placement in both of the other new buildings. Student Services has internally met many times to refine their areas, and provide inclusion of all areas within their purview. The administrative areas occupying the new building have been involved with the plans and revisions on an ongoing basis. Keith Snow-Flamer is assisting with identifying students for this committee, and Mark Winter will share at the Senate meeting. Input is coming in from a variety of sources, including the Institutional Effectiveness Committee, and other administrative steering committees. The next meeting will be held on Friday, October 19, 9:00-10:00 a.m.; location to be determined.