BOARD OF EDUCATION OF THE CITY OF LOS ANGELES
Governing Board of the Los Angeles Unified School District

SPECIAL MEETING MINUTES
450 North Grand Avenue, Room H-160
and
The Hyatt Regency San Francisco Airport
1333 Bayshore Highway
Burlingame, CA

9:30 a.m., Thursday, April 11, 2002

The Board of Education of the City of Los Angeles, acting as the Governing Board of the Los Angeles Unified School District, met in special session on Thursday, April 11, 2002, in Room H 160, Los Angeles City Board of Education Administrative Offices, 450 North Grand Avenue and by teleconference at the Hyatt Regency San Francisco Airport, 1333 Bayshore Highway, Burlingame, California

President Caprice Young called the meeting to order at 9:56 a.m.

The following Board Members were present: Ms. Marlene Canter, Ms. Genethia Hudley Hayes, Mr. José Huizar, Ms. Julie Korenstein, Mr. Mike Lansing, Mr. David Tokofsky, and President Caprice Young.

Mr. Jefferson Crain, Executive Officer of the Board, announced that Ms. Korenstein was participating telephonically from a meeting in Burlingame.

Mr. Huizar led the Pledge of Allegiance.

President Young read the following statement:

The purpose of the meeting is to adopt Resolutions of Necessity to obtain properties so that the District can build schools. In order to adopt the Resolutions of Necessity the Board of Education must make the following findings as to each Resolution that is heard:


Nevertheless, under the law, issues of value including the amount that the District offered or the amount of relocation assistance benefits will not be considered by the Board in adopting the Resolutions.

Staff will be available to answer any other questions.


REGULAR CALENDAR

BOARD OF EDUCATION REPORT NO. 1
Adoption of a Resolution of Necessity and Authorization to Obtain Funds to Obtain Orders for Possession of Land Parcels Required for Belmont New Elementary School No. 6 [West Side of Vermont Avenue Between First and Council Streets‹Korea Times Site]

Mr. Tokofsky moved that the report be adopted. Ms. Canter seconded the motion.

Mr. Harold Kwalwasser, General Counsel, responded to questions by Board Members.

By general consent, the report was adopted.

BOARD OF EDUCATION REPORT NO. 2
Adoption of a Resolution of Necessity and Authorization to Obtain Funds to Obtain Orders for Possession of Land Parcels Required for Jefferson New Elementary School No. 7 [North of East 53rd Street Between South Central and Wadsworth Avenues]

Ms. Hayes moved that the report be adopted. Ms. Canter seconded the motion.

The following speakers addressed the Board on the report:

Rev. John C. Mitchell representing the Community Relations Committee

Mr. Dele Ailemen representing the South Central Coalition

Mr. Howard Watts

Ms. Alma Bustamante

Mr. Kwalwasser responded to questions by Board Members.

By general consent the report was adopted.

BOARD OF EDUCATION REPORT NO. 3
Adoption of a Resolution of Necessity and Authorization to Obtain Funds to Obtain Orders for Possession of Land Parcels Required for Manual Arts New Elementary School No. 3 [East Side of South Catalina Street Between West Jefferson Boulevard and West 30th Place]

Ms. Canter moved that the report be adopted. Mr. Huizar seconded the motion.

The following speakers addressed the Board on the report:

Mr. Dele Ailemen representing the South Central Coalition

Mr. Ismael Arredondo of the Church of Jesus Christ of Latter Day Saints

Mr. Ricardo Merchan

Ms. Anna Austin

Mr. Massoud Afshangol

Ms. Maria Calix

Ms. Janie Prudhomme

Mr. Hermis Monje

Ms. Olivia Mata

Mr. Edgar Hernandez

Mr. Miguel Acosta

Ms. Ana Rosario Ascendo

Mr. Guillermo Molina

Mr. Saul Ascendo

Ms. Evangelina Ferrer


- - - -
Ms. Korenstein left the teleconference meeting.
- - - -

Mr. Kwalwasser responded to questions by Board Members and clarified some comments made by the speakers.

By general consent, the report was adopted. Ms. Korenstein and Mr. Tokofsky were absent.

BOARD OF EDUCATION REPORT NO. 4
Adoption of a Resolution of Necessity and Authorization to Obtain Funds to Obtain Orders for Possession of Land Parcels Required for Orthopaedic Medical Magnet High School [West of South Grand Avenue Between 23rd Street and West Adams Boulevard]

Mr. Lansing moved that the report be adopted. Mr. Huizar seconded the motion.

Mr. Kwalwasser indicated that approximately half of the students in the Magnet School will come from the Jefferson High School area and perhaps some from the Manual Arts High School area. The balance of the student body will come from throughout the District.

By general consent, the report was adopted. Ms. Korenstein was absent.

DIRECT REPORT

BOARD OF EDUCATION REPORT NO. 5
Resolution to Participate in Grant Requests from Department of Education's Artswork Visual and Performing Arts Grant Cycle 2002-03
Mr. Lansing moved that the report be adopted. Mr. Tokofsky seconded the motion.

Mr. Richard Burrows, Director of the Visual and Performing Arts Unit, addressed the Board regarding the deadline for the grant.

By general consent, the report was adopted. Ms. Korenstein was absent.

MEETING, CONFERENCE AND CONVENTION MOTIONS AND ANNOUNCEMENTS

Mr. Huizar announced that he will introduce a motion to reconsider the action taken by the Board on April 10, 2002, Board of Education Report No. 14 and all its amendments, regarding the Ranking of Schools for Title I Eligibility.

On motion by Mr. Tokofsky seconded by Ms. Canter, the meeting was adjourned by general consent at 11:29 a.m.

APPROVED BY THE BOARD ON: April 23, 2002



__________________________________ ____________________________________
CAPRICE YOUNG JEFFERSON CRAIN
PRESIDENT EXECUTIVE OFFICER OF THE BOARD