HomeMy Public PortalAboutResolution - 05-11- 20050413 - Pulgas Ridge Communicatio RESOLUTION NO. 05-11
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT APPROVING THE COMMUNICATIONS
SITE LEASE AND SETTLEMENT AGREEMENT
WITH NEW CINGULAR WIRELESS, PCS, LLC A
DELAWARE LIMITED LIABILITY COMPANY,
(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 finds that the premises to be leased for Communication
Facilities is temporarily unnecessary for park and open space purposes and considers that a 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 Communications Site Lease and the Settlement Agreement at Pulgas
Ridge Open Space Preserve between Midpeninsula Regional Open Space District and New
Cingular Wireless PCS, LLC, a copy of which Lease is attached hereto and by reference made a
part hereof, and does hereby authorize the President or other appropriate officer to execute said
Lease and Settlement Agreement 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.
RESOLUTION No. 05-11
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on April 13, 2005, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, L. Hassett, D. Little, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: N. Hanko
ATTEST: APPROVED:
cretary Pre iden
Board of Directors Boar 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.
Dis Jerk