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

SPECIAL BOARD MEETING
333 South Beaudry Street, Board Room
3:00 p.m., Tuesday, October 22, 2002
Recessed to 1:30 p.m., Tuesday, October 29, 2002, and
3:00 p.m. on Tuesday, November 12 and 26, 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 a special meeting on Tuesday, October 22, 2002, at the Los Angeles City Board of Education Administrative Offices, 333 South Beaudry Street, Board Room, Los Angeles.

Board President Caprice Young called the meeting to order at 6:50 p.m.

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

PUBLIC HEARING

Ms. Young announced:

Reference is made to Board of Education Report Nos. 8, 9, and 10 dated October 8, 2002, wherein the Board adopted resolutions of intention to dedicate, without consideration, to the City of
Los Angeles portions of Central Los Angeles Middle School No. 4, Marshall New Primary Center No. 1, and East Valley New Middle School No. 2 for public street purposes.

The Board has fixed this meeting as the time and place for the public hearings upon the questions of such dedications.

An opportunity is now given to anyone present to file with the Board petitions protesting the proposed dedications, signed by at least ten percent of the qualified electors of the District as shown by the affidavit of one of the petitioners.
There are no petitions being filed. A motion is now in order to adopt the resolutions and to direct the President and the Deputy Director of Real Estate to sign on behalf of the Board the deeds dedicating said properties.

Ms. Canter moved

Resolved, That the Board of Education of the City of Los Angeles, in pursuance of the provisions of Sections 17556 through 17561, inclusive, of the Education Code of the State of California, does hereby declare its intention to dedicate rights of way for street purposes to the City of Los Angeles, a municipal corporation (hereinafter called Grantee), all that certain real properties situated in the City of Los Angeles, County of Los Angeles, State of California, legally described as follows:

For Legal Descriptions see Exhibit A attached hereto and by this reference made a part of
this instrument.
Such dedications are proposed to be made by an Irrevocable Offers to Dedicate for public street purposes, without consideration, under the following conditions:

In the event Grantee ceases to use said real properties for the purposes described herein, then all rights of Grantee herein shall cease and the above-described properties (Exhibit A) shall revert to Grantor free and clear of the easements or estates hereby granted, and Grantor may reenter and retake full possession of said premises; it being an essential part of the consideration hereof that use by Grantee of said premises for the purpose described herein is a condition for the continuing of Grantee's easements or estates hereunder.

Grantee shall be responsible for damage intentionally or by any negligent act or omission of Grantee, its agent or employees while exercising the rights granted herein; and that the President of the Board of Education and the Director of Real Estate or his designee be authorized to sign the Deeds on behalf of the Board, dedicating said properties to the City of Los Angeles, upon the terms and conditions set forth in the resolutions adopted October 8, 2002.
Ms. Hayes seconded the motion, which by general consent was adopted. Ms. Korenstein and
Mr. Lansing were absent.

At 6:51 the meeting was recessed to October 22, 2002, at 3:00 p.m. and subsequently recessed to October 29, 2002 at l:30 p.m., November 12, 2002, at 3:00 p.m., and November 26, 2002 at 3:00 p.m.

- - -

On November 26, 2002, at 10:02 p.m., President Young called to order the recessed meeting of
October 22, 2002. The following Members were present: Ms. Canter, Ms. Hayes, Mr. Huizar,
Ms. Korenstein, Mr. Tokofsky, and President Young. Mr. Lansing was absent.

Mr. Jefferson Crain, Executive Officer of the Board, announced that action on the public hearings had taken placed on October 22, 2002, and that a motion to adjourn was in order.

On motion by Ms. Korenstein, seconded by Ms. Hayes, the meeting was adjourned by general consent at 10:03 p.m. Mr. Lansing was absent.

APPROVED BY THE BOARD: January 14, 2003



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