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Meeting Date:
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8/21/2019 - 3:30 PM
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Category:
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Consent Calendar
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Type:
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Action
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Subject:
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11.16 BUILDING AND GROUNDS: Ratification of Amendment to Access, Indemnity and Grading Agreement Between the Perris Union High School District and Institutional Housing Partners for Liberty High School (no fiscal impact)
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Strategic Plan:
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Enclosure
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File Attachment:
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Summary:
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On May 20, 2015 the District and Global Investment Pool, LLC (“Developer”) executed a School Facilities Funding and Mitigation Agreement, whereby the Developer was obligated to deliver a variety of infrastructure and site improvements. On August 15, 2018 the District and Global Investment Pool, LLC executed an Access, Indemnity and Grading Agreement to accommodate the developer’s access to the high school site in order to fulfill obligations outlined within the School Facilities Funding and Mitigation Agreement. On May 24, 2019 an Amended and Restated Mitigation Agreement was approved by the Board – along with substantial obligatory adjustments, the Amended and Restated Agreement modified the parties to the Agreement to include Institutional Housing Partners (IHP). This item amends the August 15, 2018 Access, Indemnity and Grading Agreement to modify the parties to the Agreement to include IHP. There are no other material or substantial modifications included within this amendment.
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Funding:
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No fiscal impact.
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Recommendation:
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It is recommended that the Board of Trustees ratify the Amendment to Access, Indemnity and Grading Agreement between the Perris Union High School District and Institutional Housing Partners for Liberty High School.
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Approvals:
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Recommended By:
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Signed By:
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Hector Gonzalez - Director of Facilities
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Signed By:
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Candace Reines - Deputy Superintendent
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Signed By:
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Grant Bennett - Superintendent
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Vote Results:
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| Original Motion | | Member Dr. Randall Freeman Moved, Member Dr. Jose Luis Araux seconded to approve the Original motion 'It is recommended that the Board of Trustees ratify the Amendment to Access, Indemnity and Grading Agreement between the Perris Union High School District and Institutional Housing Partners for Liberty High School.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | | The motion Carried 5 - 0 | | | | | Dr. Randall Freeman | Yes | | Anthony T. Stafford, Sr. | Yes | | Edward Garcia, Jr. | Yes | | David Nelissen | Yes | | Dr. Jose Luis Araux | Yes | |
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