LOS ANGELES COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
MINUTES - REGULAR MEETING
Wednesday, Apri! 17,2013 . 2:00 p,m.
Educational Services Center . Board Room
770 Wiishire Boulevard « Los Angeles, California 90017
Ih^?^u!?r>^?e.ti^9 OLlh^B-oa^d^f^rust^sof the L9S An9eles Community College District (LACCD) was called
to order at 2:05 p.m. with President Steve Veres presiding.
On rol[j;ailjhe fo!!owingjnembers were present: Keliy Candaeie, Mona Field, Tina Park, Nancy Peartman.
MJgue! Santiago, Scott J. Svonkin, and Steve Veres, Student Trustee Danie! Campos was present,
Chancellor Danie! J. LaVJsta was present.
Trustee Svonkin ied the Piedge of Allegiance to the Flag,
Dr. Monte Perez, President, Los Angeles Mission Coiiege (LAMC), reported that Mr. Sal Castro, former educator
^t_he}os^ngeles_Untfied_SchoolDistrict^nd civil rights leader, passed away on April ^5;20l3;"Dr~Perez
discussed Mr. Castro's contributions to the field of education.
A moment of silence was held in the memory of Mr. Castro,
Trustee svonkinJePortedJhat ^rR?vid^cariat.La L?SA.r!9e!e,s poiit!c,a! COPSU!tant wi^h whom he worked, recently
passed ^ He requested that the Boad meeting be adjourned in the memory of the three-vicfes-ofthe
Boston Marathon bombing tragedy-Martin Richard, Krystie Campbe!!, and Lu Lingzi; Mr. Carlat, "and'Mr. Castro'.
REPORTS FROM REPRESENTATIVES OF EMPLOYEE ORGANIZATIONS AT THE RESOURCE TA
None.
ANNOUNCEMENTS FROM COLLEGE PRESIDENTS
Dr Roland ChapdeteinePresjde^ Los Angeles Trade-Techni^ Co!!ege ^(LATTC), distributed a document
entitled "Defining Your Coiiege's Competitive Advantage in the Emerging Green Economy."" He' introduced
Ms, Marcy Drummond, Vice President, institutional Effectiveness and Innovation, LATTC.
Ms J)rummond indicated that this project was funded by the Kresge Foundation, which has a commitment to
.LATTC,.for-dBseminating-besLPractices '" the devel°Pment of high-quality green programs'of'study'and
nnovative postsecondary practices.
^r'.fajJe^^e^^Jnte-r^pr^!de^Eas.tLOS.Angeies.?oi^c!e.(^i-Acl) announced that Mr. Fernando Jaime,
sludeJ1tiLACjso-ne-OLlhe.73natJonwJd^reciPients,oft,heJackKent.cooteFoundafe
He indicated that Mr. Jaime would be continuing his education at the University of Caiifornia, San Diego.
P^^^?-a^^rJ^(?^^sr!-d.!nJ).L?^?.9?lesv^lie.y,COJ!,eg?-^AV9)'announced th3t OH this day, LAVC is hosting
a Career Fair and Heaith Expo, which is presented by The Valley Economic Alliance,
Mr; Nabll Abu-Ghazaleh, President, West Los AngeEes Coflege (WLAC) invited everyone to attend the WLAC
Third Annual Poster Fair and academic poster contest on May "16/2013 at 12:30 p,m.
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2:00 p,m.
^ ^ere^-M/a?^?z), !n?j!m- pres[d?nt'.^°? An?,ele^city co!!e9^ (LACC), announced that LACC was awarded
$75,000 for its Career Ladders project, which_ is the Com'munity'College League of California learning initiative
withihe.LOS.An?.elFs^n%d._sch?01 D!strict- she indicated that'this is a high school to college program focusing
on arts, media, and entertainment,
M_s'-ivl?rtlnre?JnyLt!ljn?VSy^Lto LACC[S next Theatre Academy production of "A Raisin in the Sun" being
presented from April 23-27, 2013,
PUBLIC AGENDA REQUESTS
Ora! Presentations
p-resid.e.?iy^!sr^aid.rt-h.e-F-autio.na[y,.!ancluage for SPeakers and their personal responsibility and, potentiaiiy,
personal l:iabi!ity for defamatory remarks.
ly.r'-.JP-hn^col?n.ad.d!^s,?ed.t^e^rd f?9aldi,n3 the,denia! of his stud,?n? !^r!JjLS!)UIS^ment request by Los
Angeles Southwest College (LASC). He distrfcuted a document entitled "2012-2013 Satisfactory Acade^c
Progress Petition for Extension of Financial Aid,"
President Veres requested that staff look into this matter and report back to the Board.
Proposed Actions
None.
REPORTS AND RECOMMENDATIONS FROM THE BOARD
Reports of Standing and Specia! Committees
Trustee Candaeie reported on: the Legislative Committee meeting.
President Veres indicated that Trustee Park wouid be repiacing Trustee Candaeie as Chair of the Leqislative
Committee and that Trustee Santiago would change from the Alternate to a regular member. He stated Ihat the
Committee's Alternate would be determined at a later time.
Student Trustee Campos reported that there are four candidates for the position: of Student Trustee for 2013-14,
The foliowing action item, considered as a part as if fully set forth hereto and a certified copy of which will be on
fi!e in the Office of the Board: of Trustees, was presented by the Board of Trustees and'action was taken as
indicated,
Corn. No. BT1. Resolution in Support of Marriage Equality
Motion by Trustee Svonkin, seconded by Student Trustee Campos, to adopt Corn. No. BT1. as fotlows:
The fo!!owing resolution is presented by Trustees Svonkin, Veres, and Santiago:
WHEREAS, Same-sex marriage is arguably the most contentious civi! rights issue of the twenty-first
century; and
WHEREAS, !tjsouf,r [SPOn_sil?iJ,ity,t(?. Protect and defend the rights of students faculty, and staff on
issues that impact their !ives on our campuses and 1n our communities; and
WHEREAS, t-esbian, gay, bisexual, and transgender (LGBT) students, faculty, and staff should have
aii the rights and privileges that the government aliows; and
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WHEREAS. Proposition 8,_a state ConstitutionaE amendment passed by voters in November 2008,
provides that "oniy marriage between a man and a woman Is valid or recognized in
California"; and
WHEREAS, This Constitutionai provision and similar laws in most other states prevent same-sex
couples from being married and, thus, deny them the same rights that opposite sex
coupies have to marry; and
WHEREAS, Such discriminatory laws on the basis of sexual orientation are counter to the
fundamental principle of equal protection that exists in the U.S. Constitution and that is
ater defined in federal statutes and case law in relation to other immutab!e
characteristics such as race, color, gender, age (40 years and older) and disabiiity; and
WHEREAS, California, un!Jke most states, prohibits discrimination on the basis of sexual orientation
in aneducationa! setting and in the workplace pursuant to the Unruh Civil Rights Act and
the Fair Employment and Housing Act, respectiveiy; and
WHEREAS, cajifor,nl?'sle9islativ^ and judicial leadership _in the area of civil: rights shouid be
extended unequivocally and conclusively to marriage equality for same-sex coupies; and
WHEREAS, The^nited^tates^sl.f,Prern_^c^ourtw!,i! so?n decide two cases pertaining to marnage
equality, involving California's Proposition 8 and the Defense of Marriage'Act (DOMA);
and
WHEREAS, The Los Angeles Community Cpiiege District (LACCD) Board of Trustees strongiy
supports marriage equality and the rights of same-sex couptes to be treated equally
under state and federal law; and
WHEREAS, The LACCD promotes an environment, on the colleges campuses and in the District
Office, that celebrates cultura! difference and fosters mutual respect and tolerance for all;
and
WHEREAS, The LACCD has been a leader in providing domestic partnership benefits, offering such
benefits to same-sex couples since 1999;and:
WHEREAS, Empioyer benefits afforded to domestic partners and anti-discrimination provisions under
state law must not be the soie basis of ensuring equality to LGBT individuais; now,
therefore, be it
RESOLVED, That the Board of Trustees of the LACCD hereby urges the United States Supreme
Court to conclude that marriage equality for same-sex couples should be permitted and
protected in every state in the nation; and be it further
RESOLVED, That the LACCD's community-both LGBT and heterosexual-wiii benefit from the
confirmed inyaiictation of Proposition 8 and from the invafidation of DOMA, by studying,
being trained and working in a truly just and fair state and nation; and be it further
RESOLVED, That students, faculty, staff, and members of the surrounding community are
encouraged to exercise their First Amendment rights and express their support for
marriage equality by holding j} rambow f!ag or other rainbow symbol in the designated
free speech area at an LACCD college.
There was discussion regarding removing the first resolved.
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Following the discussion, the Board agreed to keep the resolution status quo.
Studen^Trustee Advisory Vote: Aye (Campos)
ADOPTED; 7 Ayes
REPORTS FROM THE CHANCELLOR
Reports from the Chanceilor ReaardinQ District Activities or Pending Issues
Chanceilor LaVista reported on the visits by representatives of the Accrediting Commission for Community and
Junior Colleges (ACCJC) that were made to the three seaside colieges (Los Angeles Harbor Coiiege, Los
Angeles Southwest College, and West Los Angeles College) on April 16,~2013.
Chanceiior LaVJsta indicated that this is the !ast Board meeting _ for Ms. Cjiristine Marez, LACCD inspector
Genera! and expressed his appreciation to Ms, Marez for her service to the District with respect to the building
program.
Chanceiior LaVista introduced jyis.Jerrj Mestas Vice President, AECOM, and welcomed AECOM as the program
manager for the final phase of the District's building program.
Presentation on Measure J Technotocfy Projects
Chancellor LaVista introduced Mr. Jorge Mata, Chief Information Officer, Information Technology,
A document entitled "Measure J Technology Presentation" was distributed.
Mr. Mata discussed the document with respect to techno!ogy strategy, the LACCD Student Information System
(S!S) Charter, academy emai!: students, enterprise data storage, Facilities/IT computerized maintenance
management system (CMMS), the one card system (physicai security project), and the fiber optic project.
(Student Trustee Campos left at 2:50 p.m.
President Veres initiated a question and answer session regarding the presentation.
CONSENT CALENDAR
Matters Reauinnfl a IVtaiontv Vote
President Veres entertained a motion to adopt the Consent Calendar on Matters Requiring a Majority Vote as
amended,
Motion by Trustee Svonkm, seconded by Trustee Park, to adopt the Consent Calendar on Matters Requiring a
Majority Vote as amended.
President Veres requested that Board members identify items about which they had questions.
Discussion was requested regarding Corn. No. HRD1, Approve Reduction of Presidents' Transportation
Aiiowance and Adjustment of Salary Schedu!e and Corn. No. BSD1 , Authorize Professiona! Services Agreement.
Corn. No. FPD1. Faciiities PianninQ and DevefQpmenLRQ.utjn.e Report
President Veres noted the foliowing amendment:
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Action
Authorize Amendment No. 4 to Agreement No. 4500176403 with URS Corporation to provide an
extension of time for continued program management services from May 1, 2013 to May 31/3W 2013
at no additionai cost,
Inclusive of this> proposed amendment, the tota! amount of this agreement for the full contract term is not
to exceed $21,664,801.
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Corn, No. JSD1. Amend Board Rule 18110-Guideiines for implementation
Studen^TrusteeAdvisoryVote: Absent (Campos)
ADOPTED AS AMENDED: 7 Ayes
Corn. No. BSD1. Authorize Professional ServJcesAcireement
Motion by Trustee Svonkin, seconded by Trustee Park, to adopt Corn.No. BSD1.
Trustees FiekJ Pearfman and Candaele spoke in opposition to the proposed agreement with Gonzatez,
Quintana & Hunter, LLC. to provide iegisfative advocacy services, and the expense to the District for these
services.
Ms. Joanne Waddell, President, Los Angeies College Facuity Guild, encouraged the Board members to be
mindful of the District's collective reputation and integrity when making this and other important decisions.
Chancelior LaVista indicated that it is his view that this consuitant can be of use to the District,
Student Trustee Advisory Vote: Absent (Campos)
ADOPTED: 4 Ayes (Park, Santiago, Svonkin^ Veres)
3 Noes (Candaele, Field, Pearlman)
Corn. No. HRD1. Approve Reduction of Presidents' Transportation Aiiowance and Adjustment of Salary
Schedule
Motion by Trustee Svonkin, seconded by Trustee Park, to adopt Corn. No. HRD1.
Truste^ sv.?Ilk!n.req>ueste.dinform^.ion.?s.to??.t?tal c/?s,Lthat vy.ould be.rec1.uired to increase salaries by si:x
percent and the number of community college districts in California that provide transportation a!!owances.
There was discussion regarding the process for determining the transportation ailowance,
For the record, President Veres indicated that this effort commenced: early in 2012 and that the Board members
targeted the car aitowance figure as being above the statewide average. ' He indicated that the Board wouid be
engaged in conversation regarding the issue of compensation for other employee groups during the upcoming
coliective bargaining negotiations.
There was discussion regarding the proposed adjusted salary schedule.
Trustee Syonkin requested that as part of the full disciosure, information be released regarding saiaries and
transportation aiiowance across the state.
ADOPTED: 6 AyesJCandaele, Field, Park, Pearlman, Santiago, Veres)
1 No (Svonkin)
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RECOMMENDATIONS FROMTHE CHANCELLOR
None,
(Trustee Field left at 4:05 p.m,
RECESS TO CAPITAL CONSTRUCTION COMMITTEE
There being no objection, the regular meeting recessed to the Capita! Construction Committee at 4:06 p.m,
President Veres reiinquished the gavel to Trustee Santiago to chair the Capital Construction Committee.
For the record, Trustee Santiago noted that aii of the Board members were present with the exception of Trustee
Field and Student Trustee Campos,
Pubiic Speakers
None.
(Trustee Candaeie ieft at 4:07 p,m,
Presentations/lnitiative Reviews
Overview of Bond Program Management Transition
Chanceilor LaVista introduced Mr, James D, O'Reilty, Executive Director, Facilities Planning and Development.
Mr, O'Reilly gave a presentation regarding the bond program management transition.
(Trustee Fieid returned at 4:10 p,m.
pnbehalfofAECOMMsTerriMestas indicated that she looks forward to working with the District to make sure
that AECOM's efforts are aiigned with the District's vision.
Trustee Santiago initiated a question and answer session regarding the presentation,
New Business
None,
Adjourn Capital Construction Committee
There being no objection, the Capital Construction Committee meeting was adjourned at 4:22 p.m.
Trustee Santiago relinquished the gave! to President Veres.
RECONVENE REGULAR MEETING OF THE BOARD OF TRUSTEES
The regular meeting of the Board of Trustees of the LACCD reconvened at 4:22 p.m. with President Steve Veres
presiding.
For the record President Veres noted that all of the Board members were present with the exception of Trustee
Candaeie and Student Trustee Campos,
Chancellor Danie! J. La Vista was present.
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NOTICE REPORTS AND INFORMATIVES
Corn. No. BT/A. [Noticel Amend Chapter XVI:!, Artide tii of the Board Rules
Noticed by ChancdEor LaVista.
Corn No.HRD/A fColiectiye Barqaininc] Informatiyel initiai Proposal of the Los Angeles College FacuJty_Gyild
AFTLocal1521 to the Los Angeles Community Colleae District Reaardina Negotiations as Agreed inArtjdeJZ^
the Collective BarQaininQAqreemenTto Discuss Compensation Matters for 2013-20U
Presented by Chanceiior LaVista.
Corn. No. HRD/B^ fCoiiective Barqainina Npticel ReoDen the 2011-2014 Collective Baraaininct Agreement with
the Los Angeles Coileae Faculty Guild, AFT LocaM521 Reaardinci Compensation Issues for 2013-2014
Noticed by Chancellor LaVista.
ANNOUNCEIVIENTS AND INDICATIONS OF FUTURE PROPOSED ACTIONS
Trustee Field announcedIJhat the LACCD Board ofjrustees^/as t^^e[i^sS,ilad/o£t!n§.aJ?so^tiont,°,u[^
the Governor and the State Legislature to place a rno^ Sheindicated
that after the Board adopted the resolution, the Catifomia Democratic Party passed a sJmiiar resolution at the
Democratic State Convention.
President Veres announced that every year, April is designated as "Sexua! Assault Awareness Month" and that
Wednesday Apri! 24, 2013 has been "designated as "Denim Day" in Caiiforma. He encouraged alilDistrict
employees to wear jeans on April 24.
REQUESTS TO ADDRESS THE BOARD OF TRUSTEES - CLOSED SESSION AGENDA MATTERS
None.
RECESS TO CLOSED SESSION
Ih-ere. bAeJXn9^no.oJ?Je-ctk?nA-^e r-8g^la.r.nle^tln-? r?cessed {0. ,9!os^(? Session in accordance with The Ralph
M
±
Brown Act, Government Code sections 54950 et seq., and the Education Code to discuss the matters on the
posted Ciosed Session agenda pursuant to Government Code section 54954.5 (see Attachment A).
The regular meeting recessed to Closed Session at 4:25 p.m,
RECONVENE REGULAR MEETING
The regular meeting of the Board of Trustees of the LACCD reconvened at 5:18 p.m. with President Steve Veres
presiding.
For the record, President Veres noted that al! of the Board members were present with the exception of Trustee
Candaele and Student Trustee Campos.
Chancellor Danie! J. LaVista was present.
REPORT OF ACTIONS TAKEN IN CLOSED SESSION - APRIL 17. 2013
?residen,t v.eres.Jnc!ic>at<sdtf?at th?,Ra!ph M- ?row,n,^ct requires that certain matters determined during Closed
Session be reported during the pub!ic session that follows.
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2:00 p.m.
With regard to the case of Pugliese v. LACCD the Board approved a settiement for a case involving a student
injured white playing football. /A copy oHhe settlement agreement may be obtained from the Office^of General
Counsel. The vote was six in favor with Trustee Candaeie absent
wi,th re9arc!to.the_c?se of SPecia!ized Builders Hardware v LACCD et al., the Board approved a settlement for a
subcontractor regarding a construction project at East^os Angetes Coiiege. A copy of'the settlement agreement
may be obtained from the Office of General Counsel. The vote was six In favor with Trustee Candaeie absent.
The Board took no further actions required to be reported by The Ralph M. Brown Act,
ADJOURNMENT
There being no objection, the regular meeting was adjourned in the memory of Martin Richard, Krystte Campbell
Lu Lingzi, Sa! Castro, and David Cariat at 5:20 p.m.
DANIEL J.LAVISTA
Chancellor and Secretary of the Board of Trustees
By:
^
Laurie Green
i,
-l^c^
^u^,
Assistant Secretary to the Board
APPROVED BY THE BOARD OF TRUSTEES:
y^-^
f^y
Steve Vetes
President of the Board
Date
May 1,2013
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LOS ANGELES COMMUNnYCOUJEGE DISTRICT
770 WitehireBoutevancf, Los Angeles, CA90017 213/891-2000
ATTACHMENT A
CLOSED SESSION
Wednesday, April 17, 2013
Educational Services Center
Board Room - First Floor
770 Wilshire Boulevard
Los Angeles, CA 90017
.
Public Empioyee Appointment
(pursuant to Government Code section 54957)
A. Position: Chancellor
B. Position: College Presidents
C. Position: Interim Chancellor
It.
Public Employee Evaluation
(pursuant to Government Code section 54957)
A. Position: CFOHreasurer
B. Position: Deputy Chancellor
III.
Public Employee Discipline/Dismissal/Reiease/Charges/Complaints
(pursuant to Government Code section 54957)
IV. Conference with Legal Counsel " Existing Litigation
(pursuant to Government Code section 54956.9(a)
A. Specialized Buifder's Hardware, Inc. dba CFO Door Hardware & Security, Inc.
v. LACCD, Morillo Construction, Inc., David Niemerow
B. Pugliese v. LACCD
^
Closed Session
April17.2013
Page 2
v
Conference with Legal Counsel - Anticipated Litigation
(pursuant to Government Code section 54956.9(b)
A. Potential litigation ~ 1 matter
.^
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