Review Agenda Item
Meeting Date: 4/23/2018 - 7:00 PM
Category: Business/Action Items
Type: Action
Subject: 19.5 Resolution No. 17/18-48: Authorizing Dedication of Easement to the County of Contra Costa for a Portion of District Property Located at Northgate High School
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure
File Attachment:
Resolution No 17_18-48 Dedication of Easement Northgate HS.pdf
Summary: The County of Contra Costa requested from the Mt. Diablo Unified School District (i) a temporary construction easement for the construction of pedestrian crosswalk enhancements to expire on December 31, 2018, and (ii) a perpetual easement and right of way for ingress and egress over a portion of the District Property for maintenance purposes (hereafter collectively referred to as the "Easement".

Pursuant to Education Code sections 17556 through 17561, prior to dedicating an easement a school district must conduct a public hearing on the question of dedicating the easement. On April 9, 2018, the District conducted a public hearing on the question of dedicating the Easement. No petition pursuant to Education Code 17560 has been filed with the District's Board with respect to granting of the Easement. Therefore, staff requests that the Governing Board approve Resolution No. 17/18-48 Authorizing Dedication of Easement to the County of Contra Costa and directing the President of the Governing Board, or any other presiding officer, or the secretary, or the members thereof, to execute a deed of dedication or conveyance of the property and deliver it.
Funding:
Fiscal Impact
Recommendation: Approve Resolution No. 17/18-48: Authorizing Dedication of Easement to the County of Contra Costa for a portion of District property located at Northgate High School.
Approvals:
Recommended By:
Signed By:
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

New Motion
Member Linda Mayo Moved, Member Joanne Durkee seconded to approve the New motion 'Approve Resolution No. 17/18-48: Authorizing Dedication of Easement to the County of Contra Costa for a portion of District property located at Northgate High School.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes