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Meeting Date:
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8/15/2018 - 3:15 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: Approval of Access, Indemnity and Grading Agreement for a Portion of the High School #4 Site Between the District and Global Investments and Development, LLC (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 Board of Trustees approved Resolution No. 24:14-15 approving a School Facilities Funding and Mitigation Agreement between the District and La Ventana Development also known as, Global Investments and Development, LLC. (Developer), for off-site improvements necessary for the construction of High School #4. This Mitigation Agreement between the District and the Developer included Developer funded/constructed improvements to include off-site sewer facilities, street improvements, drainage facilities and coordination between the Developer’s project and the High School #4 Project. The Agreement further provided for, at the time the Developer begins construction of certain preliminary road and drainage improvements as required by the County of Riverside, the Developer would seek permission from the District to enter the High School #4 property. The Developer is seeking certain easements in connection with drainage improvements that will be located on or adjacent to the High School #4 Property as contemplated in the Mitigation Agreement. Approval of this Access, Indemnity and Grading Agreement grants the necessary easements and access to the High School #4 site, as necessary by the Developer, in the construction of the storm water drainage facilities (primarily within the Wickerd Road alignment that is directly south of and adjacent to our High School #4 site) to be funded and built by the Developer as part of the May 20, 2015 Mitigation Agreement.
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Funding:
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There is no fiscal impact for this item.
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Recommendation:
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It is recommended that the Board of Trustees approve the Access, Indemnity and Grading Agreement between the District and Global Investments and Development, LLC. for High School #4.
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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 David Nelissen Moved, Member Edward Garcia, Jr. seconded to approve the Original motion 'It is recommended that the Board of Trustees approve the Access, Indemnity and Grading Agreement between the District and Global Investments and Development, LLC. for High School #4.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | | The motion Carried 5 - 0 | | | | | Anthony T. Stafford, Sr. | Yes | | Edward Garcia, Jr. | Yes | | Dr. Jose Luis Araux | Yes | | David Nelissen | Yes | | Carolyn Twyman | Yes | |
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