Agenda Item
Meeting Date:
9/10/2024 - 5:30 PM  
Category:
Business and Finance  
Type:
Action  
Subject:
10.19 Approval of Temporary Construction Access Agreement between Azusa Unified School District (AUSD) and Azusa JV Borrower, LLC  
Strategic Goals:
3. Budget and Finance
To be responsible stewards of public funds and maximize the resources needed to meet our goals, fulfill our priorities, and live up to our values.
 
Policy:
 
Enclosure:
 
File Attachment:
Temporary Construction Access Agreement between AUSD and Azusa JV Borrower, LLC.pdf
 
Rationale:
The District owns that certain real property, located at 201 N. Vernon Avenue, Azusa, California, 91702, identified by APN No. 8615-018-901, and commonly referred to as the Mountain View Elementary School property (“District Property”). Azusa JV Borrower, LLC (“Developer”) owns that certain real property adjacent to the District Property, located at 137 N. Barbara Avenue, Azusa California, 91702, and identified by APN No. 8615-019-037 (“Developer Property”). There is an existing concrete masonry unit (“CMU”) wall separating the District Property from the Developer Property. The Developer now desires access to a portion of the District Property for temporary construction activities to improve the existing CMU wall (“CMU Wall Improvements Project”). The CMU Wall Improvements Project will generally consist of temporary removal and replacement of the CMU wall, grading, excavation for wall foundations, pouring of concrete, placement of block, placement of rebar, and grouting.

The District, in consultation with its legal counsel, has negotiated a Temporary Construction Access Agreement for Developer to perform the CMU Wall Improvements Project at no cost to the District. At all times, the District will remain owner of the District Property. District staff now requests the Board of Education’s (“Board”) approval of the Temporary Construction Access Agreement and requests the Board’s authorization to take any action necessary to effectuate the intent of the Temporary Construction Access Agreement. This is first time AUSD has enterend into an agreement with Azusa JV Borrower, LLC.
 
Budgetary Impact:
 
Recommendation
It is recommended the Board of Education approve Temporary Construction Access Agreement between AUSD and Azusa JV Borrower, LLC.  
Approvals:
Recommended By:
Signed By:
Patricia Loera - Secretary to the Assistant Superintendent, Business Services
Signed By:  
Latasha Jamal - Assistant Superintendent, Business Services
Signed By:  
Arturo Ortega - Superintendent
 
Vote Results:

Original Motion
Member Gabriela Arellanes Moved, Member Adrian Greer seconded to approve the Original motion 'It is recommended the Board of Education approve Temporary Construction Access Agreement between AUSD and Azusa JV Borrower, LLC.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Yolanda Rodriguez-Peña     Yes
Adrian Greer     Yes
Gabriela Arellanes     Yes
Sabrina Bow, Ed.D.     Yes
Sandra Benavides     Yes