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Document Date: 6/11/2008
Document Type: Resolution
Preserve Name:
Keywords (no more than 4): Sprint Spectrum Communications Site
Project Name:
Project Number:
Vendor or Other Party:
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Name (Last):
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APN Number:
Document No. 08-31
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RESOLUTION NO. 08- 31
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING
THE COMMUNICATIONS SITE LEASE AMENDMENT AND
EXERCISE OF OPTION 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
continuation of the 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 Amendment 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 Amendment on behalf of the District.
Section Three. The General Manager of the District or the General Manager's designee
shall cause to be given appropriate notice to Lessee. The General Manager is authorized to
approve options of the Communications Site Lease on the terms and conditions set forth in the
Communications Site Lease. The General Manager shall report any such option of the
Communication Site Lease to the Board of Directors at the meeting immediately following the
granting of the option. The General Manager is further authorized to execute any and all other
documents necessary or appropriate to the completion of the transaction.
RESOLUTION No.08- 31
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on June 11, 2008 at a Regular Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett,
Curt Riffle, Ken Nitz, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
i
Secretary Wresident
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.
District C1