Loading...
HomeMy Public PortalAbout96-129 (08-20-96)CITY OF LYNWOOD LOS ANGELES COUNTY, CALIFORNIA RESOLUTION NO. 96 -129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD CONDITIONALLY APPROVING AND AUTHORIZING THE EXECUTION OF A SETTLEMENT AGREEMENT IN THE LITIGATION ENTIITLED CITY OF ' SOUTH GATE ET AL VS CITY OF LOS ANGELES, ET AL., LASC NO. BC 129447, COURT OF APPEAL 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 O. 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 Commissions 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 now pending in the Court of Appeal; and WHEREAS, on August 15, 1996, the defendants submitted to the City of Lynwood and to all other plaintiffs a final settlement offer regarding the litigation, which settlement offer expires two weeks from the date of the offer or upon receipt of a ruling from the Court of Appeals, which ever occurs first; and ' WHEREAS, the City of Lynwood has submitted to the Southeast Cities Transportation Authority ( "SECTA ") its request for a planning grant to be used, among other purposes, for the planning of a development project at the Alameda Corridor and the I -105 Freeway, which project will be of multi jurisdictional benefit and will advance SECTA's economic development and job creation goals; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD RESOLVES AS FOLLOWS: SECTION 1. The City Council finds and determines that the recitals set forth above are true and correct. SECTION 2. Subject to satisfaction of either of the conditions set forth below in Section 3, the City Council 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. SECTION 3. The City Council's approval of the Settlement Agreement referenced above in Section 2 is conditioned upon the prior commitment of SECTA to either of the following conditions: (i) The award of a planning grant to the City of Lynwood to be used, among other purposes, for the planning of a multi - jurisdictional development project at the Alameda Corridor and the I -105 Freeway, in the total amount of $2,000,000, payable at the rate of $400,000 per year over a five -year period. The source of these planning grant funds is the Economic Development Fund, or other funds outlined or described in Exhibit B -1, as they may be determined by SECTA to the proposed Settlement Agreement, and these funds are in addition to the funds that are allocable to the City of Lynwood as set forth in Exhibit B -2 to the proposed Settlement Agreement; or (ii) A 25% pro rata share of the total proposed settlement amount, which total amount is $17,571,457. This total amount is subject to reduction in an amount equal to verifiable attorney's fees and costs incurred in the underlying litigation. The named plaintiffs in the underlying litigation, consisting of the Cities of Lynwood, Vernon, Compton, and South Gate, are to share equally in the proposed settlement amount, as adjusted, in consideration for the prospective termination of their voting power with regard to the Alameda Corridor Transportation Authority, a joint powers authority. SECTION 4. Upon receipt of evidence satisfactory to the City's designated representative to SECTA that either of the conditions set forth above in Section 3 have been satisfied, and upon receipt of notification that all parties to the Settlement Agreement have approved the Settlement Agreement, the Mayor is authorized to execute the Settlement Agreement in twelve (12) counterparts, and Special Counsel is authorized to file that Settlement Agreement in court with a request that the court approve the settlement. Upon court approval, the Settlement Agreement will be fully implemented in accordance with its terms. SECTION 5. Resolution No. 96 -128, as adopted by the Lynwood City Council on August 17, 1996, is repealed in its entirety. SECTION 6. The City Clerk of the City of Lynwood is directed to certify to the passage and adoption of this resolution. PASSED, APPROVED, AND ADOPTED this 20th day of August, 1996. — Pf AUL H. RICHARDS, II, Mayor ATTEST: ANDREA �HOO�ER, Ci Clerk STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) 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 20th day of August, 1996, and passed by the following vote: 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 hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 96 -129 on file in my office and that said resolution was adopted on the date and by the votes therein stated. Dated this 20th day of August, 1996. City Clerk 1