Review Agenda Item

Meeting Date:

3/1/2011 - 6:15 PM

Category:

Business/Action Items

Type:

Action

Subject:

3.1 Resolution 10/11-48 Intent to Dedicate Easement at Diablo View Middle School

LCAP (Local Control Accountability Plan) Goal:

Policy:

Enclosure

Exhibits "A" and "B" and "C"
Resolution 10/11-48

File Attachment:

Resolution 10-11-48.pdf

Exhibits A, B & C.pdf

Summary:

The City of Clayton is requesting an easement for public ingress and egress as well as the construction and maintenance of a new driveway/parking lot access and associated drainage improvements at Diablo View Middle School.

Section 17556 of the California Education Code authorizes Mt. Diablo Unified School District to dedicate or convey an easement to any public entity through a process that involves: 1) a Resolution of Intent to Dedicate an Easement adopted in an open session meeting by a two-thirds vote of the Board; 2) a Notice of Adoption of the resolution and the time and place of a scheduled public meeting/hearing regarding the resolution; and 3) a public hearing on the adopted resolution and final action on the resolution dedicating the easement by a two-thirds vote of the Board.

The public hearing and request for final Board action on this particular resolution will be scheduled and brought to the Board at the March 8, 2011 Board meeting pursuant to the provisions of Education Code 17556.

Funding:

N/A

Fiscal Impact :

N/A

Recommendation:

Adopt resolution of intent to dedicate and easement at Diablo View Middle School.

Approvals:

Recommended By:
Signed By:
	Loreen Joseph - Secretary to the Superintendent

Signed By:
	Greg Rolen, Esq. - General Counsel

Signed By:
	Steven Lawrence - Superintendent

Vote Results:

Original Motion

Member Linda Mayo Moved, Member Lynne Dennler seconded to approve the Original motion 'Public Comment'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 1.

The motion Carried 4 - 1


Gary Eberhart	Yes
Linda Mayo	Yes
Sherry Whitmarsh	No
Lynne Dennler	Yes
Cheryl Hansen	Yes