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HomeMy Public PortalAbout96-127 (08-06-96)• •► no INKEM A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ' LYNWOOD APPROVING AND AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT IN THE LITIGATION ENTITLED CITY OF SOUTH GATE ET AL. VS. CITY OF LOS ANGELES, ET AL ., LASC NO. BC 129447, COURT OF APPEAL NO. 2ND CIV NO. B100019 WHEREAS, the Cities of Compton, Lynwood, South Gate and Vernon and the Association for the Mitigation of Transportation impacts composed of the above - referenced four cities and taxpayers Anita 0. Aviles and Edward Saenz filed a complaint in the Los Angeles Superior Court against the City of Los Angeles, Port of Los Angeles, Board of Harbor Commissioners of the City of Los Angeles, City of Long Beach, Port of Long Beach, and Board of Harbor Commissioners of the City of Long Beach raising, among other issues, the validity of the Third Amendment to the Joint Powers Agreement between Los Angeles and Long Beach, which established the Alameda Corridor Transportation Authority; and WHEREAS, the litigation is presently pending in the Court of Appeal; and WHEREAS, the Cities of Compton, Lynwood, South Gate, Vernon, the Association, the City of Huntington Park, a city not a party to the litigation, and the Southeast Cities Transportation Authority ( "SECTA "), an agency not a party to the litigation, wish to make an offer of settlement to the defendants in this matter which, if accepted, will completely settle this litigation; and WHEREAS, the City of Huntington Park and SECTA are parties to this Settlement Agreement in order to fully implement the settlement as proposed. ; and WHEREAS, the City of Los Angeles through its Mayor, Richard Riordan, has agreed to cooperate with the City of Lynwood and with the Lynwood Redevelopment Agency in the planning and implementation of projects of mutual benefit to the three entities and to the region as a whole, and WHEREAS, the City of Lynwood conditions its approval of the ' Settlement Agreement upon the execution of a Cooperation Agreement between SECTA, the City of Lynwood and the Lynwood Redevelopment Agency and upon receipt of a "political protocol" letter for cooperation from Mayor Riordan. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LYNWOOD AS FOLLOWS: SECTION 1 : The City Council of the City of Lynwood does hereby find and determine that the recitals contained hereinabove are true and correct. SECTION 2 : Subject to Section 3 below, the City Council of the City of Lynwood hereby approves the Settlement Agreement in the litigation entitled City of South Gate, et al vs City of Los Angeles, et al.. LASC No. BC 129447 a copy of which has been presented to the City Council concurrently with this resolution, and the City Council hereby approves making a formal offer of such settlement to the defendants in the litigation, which offer of settlement will expire on August 22, 1996. SECTION 3: The City Council of the City of Lynwood approves the Cooperation Agreements with Los Angeles and with SECTA, copies of which have been presented to the City Council concurrently with this resolution, and the City Council conditions its approval of the Settlement Agreement referenced in Section 2 above, upon full execution of a Cooperation Agreement with Los Angeles, or alternatively, a Cooperation Agreement with SECTA and a political protocol letter of cooperation from Mayor Riordan. The Cooperation Agreements should be in substantial conformity with the Cooperation Agreements approved herein. SECTION 4 : Upon receiving notification that all parties to the Settlement Agreement have approved the Settlement Agreement, and upon execution of the Cooperation Agreement by the three parties, the Mayor is authorized to execute the Settlement Agreement in twelve (12) counterparts, and Special Counsel is authorized to file said Settlement Agreement in court requesting the court to approve the settlement and upon said court approval to fully implement the Settlement Agreement pursuant to its terms. SECTION 5 : The City Clerk of the City of Lynwood shall certify to the passage of this resolution and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 6th day of Au PAUL H. RICHARDS, ll, Mayor ATTEST: ANDREA L. HOOPER City Clerk STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 6th day of AUGUST, 1996. AYES: COUNCILMEMBER BYRD, HEINE, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE City Clerk, City of Lynwood STATE OF CALIFORNIA ) )ss. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 96 -127 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 7th day of August, 1996. C City Clerk