HomeMy Public PortalAboutResolution - 04-39- 20041013 - FAA Lease Modifications i
RESOLUTION NO. 04-39
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE COMMUNICATIONS
SITE LEASE MODIIFICATION/SUPPLEMENT WITH
THE FEDERAL AVIATION ADMINISTRATION
(RANCHO SAN ANTONIO OPEN SPACE PRESERVE)
The Board of Directors of the Midpeninsula Regional Open Space District do
es 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 finds that the premises to be leased for Communication
Facilities remains temporarily unnecessary for park and open space purposes and considers that
amendment of the lease of such premises for Communication Facilities is in the public interest,
on the terms hereinafter set forth.
Section Two. The Board of Directors of the Midpeninsula Regional Open Space District
does hereby approve the Lease Modification/Supplement between the Midpeninsula Regional
Open Space District and the Federal Aviation Administration, a copy of which is attached hereto
and by reference made a part hereof, and does hereby authorize the General Manager to execute
said Lease Modification/Supplement 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 closing of the transaction.
I
1
I
RESOLUTION No. 04-39
PASSED AND ADOPTED b the Board of Directors of the Midpeninsula Regional Open Space
y r �
District on October 13, 2004, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, L. Hassett, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: N. Hanko, D. Little
ATTEST: APPROVED:
*ecretaryyl�Z
President
Board of 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.
Distric Jerk (Assistant)