HomeMy Public PortalAboutResolution - 03-02- 20030108 - Sprint Spectrum Communica RESOLUTION NO.03-02
RESOLUTION OF THE BOARD OF DIRECTORS OF
TEE NIIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE COMMUNICATIONS
SITE LEASE AND AGREEMENT WITH SPRINT
SPECTRUM, L.P. (PULGAS RIDGE OPEN SPACE
PRESERVE)
The Board of Directors of the Midpeninsula Regional Open Space District does resolve
as follows:
Section One. The District may, under the provisions of Section 5540 and 5563 of the
Public Resources Code, lease property owned by the District for a period of up to twenty-five
(25)years, and the Board of Directors does hereby find that the premises to be leased for
Communication Facilities are presently unnecessary for park and open space purposes and that a
lease of such premises for Communication Facilities is in the public interest..
Section Two. The Board of Directors of the Midpeninsula Regional Open Space District
does hereby approve the Lease between Midpeninsula Regional Open Space District and Sprint
Spectrum, L.P., a copy of which is attached hereto and by this reference made a part hereof, and
does hereby authorize the President or other appropriate officers to execute said Lease on behalf
of the District.
Section Three. The General Manager of the District shall cause to be given appropriate
notice of acceptance to Lessee. The General Manager further is authorized to execute any and
all other documents necessary or appropriate to the completion of the transaction.
RESOLUTION No. 03-02
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on January 8, 2003, at a Regular Meeting thereof, by the following vote:
AYES: N. Hanko, D. Littte, J. CyA, P. S-iemenz, K. Nitz, M. Davey, L. H",sett
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secret resident
Boar f Directors Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that
the above is a true and correct copy of a resolution duly adopted by the Board of Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
District r