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HomeMy Public PortalAbout19901010 - Agenda Packet - Board of Directors (BOD) - 90-23 Open Space - - MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 90-23 REGULAR MEETING BOARD OF DIRECTORS A G E N D A 7 : 30 P.M. 201 San Antonio Circle Wednesday Suite C-135 October 10 , 1990 Mountain View, CA (7 : 30) * ROLL CALL APPROVAL OF MINUTES WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS -- Public** ADOPTION OF AGENDA BOARD BUSINESS (7 : 45) 1 . Proposed Addition of Schmidt Property to the Cathedral Oaks Area of Sierra Azul Open Space Preserve -- C . Britton Resolution Authorizing Acceptance of Purchase Agreement , Authorizing Officer to Execute Certificate of Acceptance of Grant to District , and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve, Lands of Schmidt) (8 :00) 2 . Proposed Addition of Mayr Property to Sierra Azul Open Space Preserve -- C . Britton Resolution Authorizing Acceptance of Purchase Agreement , Authorizing Officer to Execute Certificate of Acceptance of Grant to District , and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve, Lands of Mayr) (8 : 15) 3. Proposed Transfer of Private Water Line Easement - Purisima Creek Redwoods Open Space Preserve -- C . Britton Resolution Approving and Authorizing Acceptance of Agreement for Transfer of Interest In Real Property Authorizing Officer to Execute a Deed for the Real Property Interest Being Released, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Purisima Creek Redwoods Open Space Preserve - Lands of Fisher) 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 - Phone: (415) 949-5500 - FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley (8 :30) 4 . Approval of Black Mountain Communication Site Lease with C & C Equipment Company, Inc. -- C. Britton Resolution Approving the Communications Site Lease with C C Equipment Company, Inc. (Monte Bello Open Space Preserve, Black Mountain) (8 : 40) ** 5. Rescheduling of October 30 Special Meeting 6. Support of Measure T Resolution Supporting the City of Cupertino Measure "T" , the Open Space Measure, on the November 1990 Ballot 7 . Appointment of Peace Officer Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Appointing Peace Officer Phillip Hearin (8 :45) INFORMATIONAL REPORTS -- Directors and Staff CLAIMS CLOSED SESSION (Litigation, Land Negotiations , Labor Negotiations , and Personnel Matters) ADJOURNMENT *NOTE: Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. **TO ADDRESS THE BOARD: When an item you're concerned with appears on the agenda, the Chair will invite you to address the Board at that time; on other matters you may address the Board under Oral Communications . An alternative is to comment to the Board by a Written Communication, which the Board appreciates . Each speaker will ordinarily be limited to 3 minutes . When recognized, please begin by stating your name and address . We request that you fill out the form provided so that your name and address can be accurately included in the minutes . Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 90-23 REGULAR MEETING BOARD OF DIRECTORS A G E N D A 7 : 30 P.M. 201 San Antonio Circle Wednesday Suite C-135 October 10, 1990 Mountain View, CA (7 : 30) * ROLL CALL APPROVAL OF MINUTES WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS -- Public** ADOPTION OF AGENDA BOARD BUSINESS (7 :45) 1 . Proposed Addition of Schmidt Property to the Cathedral Oaks Area of Sierra Azul Open Space Preserve -- C . Britton Resolution Authorizing Acceptance of Purchase Agreement, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve, Lands of Schmidt) (8 : 00) 2 . Proposed Addition of Mayr Property to Sierra Azul Open Space Preserve -- C . Britton Resolution Authorizing Acceptance of Purchase Agreement , Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve, Lands of Mayr) (8 : 15) 3. Proposed Transfer of Private Water Line Easement - Purisima Creek Redwoods Open Space Preserve -- C . Britton Resolution Approving and Authorizing Acceptance of Agreement for Transfer of Interest In Real Property Aut horizing n P Y g Officer to Execute a feed for the Real Property Interest Being Released, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Purisima Creek Redwoods Open Space Preserve - Lands of Fisher) 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley (8 : 30) 4 . Approval of Black Mountain Communication Site Lease with C & C Equipment Company, Inc. -- C . Britton Resolution Approving the Communications Site Lease with C C Equipment Company, Inc. (Monte Bello Open Space Preserve, Black Mountain) (8 : 40) ** 5. Rescheduling of October 30 Special Meeting 6 . Support of Measure T Resolution Supporting the City of Cupertino Measure the Open Space Measure, on the November 1990 Ballot 7 . Appointment of Peace Officer Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Appointing Peace Officer Phillip Hearin (8 : 45) INFORMATIONAL REPORTS -- Directors and Staff CLAIMS CLOSED SESSION (Litigation, Land Negotiations , Labor Negotiations, and Personnel Matters) ADJOURNMENT *NOTE: Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. **TO ADDRESS THE BOARD: When an item You're concerned with appears on the agenda, the Chair will invite you to address the Board at that time; on other matters you may address the Board under Oral Communications. An alternative is to comment to the Board by a Written Communication, which the Board appreciates. Each speaker will ordinarily be limited to 3 minutes . When recognized, please begin by stating your name and address . We request that you fill, out the form provided so that your name and address can be accurately included in the minutes . Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT (Meeting 90-23 October 10 , 1990) REPORT October 3 , 1990 TO• Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: C . Britton, Land Acquisition Mana- crer -, D. Hansen , Land Manager; D . Woods , Principal Open Space Planner ; C . Bruins , Administrative Assistant SUBJECT: Proposed Addition of Schmidt Property to the Cathedral Oaks Area of Sierra Azul Open Space Preserve Recommended Actions : 1 . Adopt. the accompanying Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Acceptance of Purchase Agreement , Authorizing Officer to Execute Certificate of Acceptance of Grant to District , and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve , Lands of Schmidt) . 2 . Tentatively adopt the Preliminary Use and Management Plan recommen- dations contained in this report , including naming the property as an addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve . 3 . Indicate your intention to withhold the property from dedication as public open space at this time . Introduction The proposed 19-acre acquisition is located one-third of a Nile southeast of the Cathedral Oaks Area of Sierra Azul Open Space Preserve , near Lexington Reservoir . The parcel includes a portion of the prominent ridge between Hendrys Creek and Hooker Gulch , with panoramic views of the Lexington Reservoir basin. Weaver Road , a county maintained road, passes through the property. The addition could provide valuable trail connections between the Alma Bridge Road entrance to the Cathedral Oaks Area and the remaining portion of the preserve above Wrights Station . 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena,Henshaw,Robert McKibbin,Edward Shelley Report 90-109 Page 2 1 . pe Pro ntification r_ty___Ile Property owners : Randolf and Sandra Cooper-Schmidt Size : 19 . 02 acres 2 . Location and Boundaries (see attached rap) Regional setting: East of Lexington Reservoir between Hendrys Creek and Hooker Gulch, in Santa Clara County Road access : Soda Springs Road to Weaver Road, which passes through the property from north to south Boundaries : Private properties adjoin all sides of the property . Nearby public lands : Lexington Reservoir County Park and the Cathedral Oaks Area of Sierra Azul Open Space Preserve Nearby landmarks : Lexington Reservoir and Mt . Thayer 3 . 72pqgKap and Hvdrojagy Prominent topographic features : Property straddles relatively level ridge descending east toward Lexington Reservoir; includes north-facing slope above Hendrys Creek Elevation range : 1 , 600 feet in northwest corner to 2 , 2200 feet on top of ridge Slope steepness : Extremely steep slopes on north side of ridge aBova Hendrys Creek; relatively flat along ridgeline Slope exposure : North-facing slope Watershed: Slopes drain into Hendrys Creek; Hendrys Creek drains into Lexington Reservoir . 4 . Geology and--S-oils Seismology : San Andreas Fault approximately 1 , 500 feet to the south Soil classification: Highly erodible Los Gatos-Maymen type Soil stability: Steep south and north facing slopes are ext-ces,ie-ly unstable and prone to erosion. 5 . Flora and Fauna Plant Communities : Prin-tarily chaparral on the ridgetop and south-facing slopes; some grassland along the ridge; mixed evergreen forest on north-facing slopes and in the ravines7 ridgetop is recovering from the 1.985 Lexington Hills fire . Report 90-109 Page 3 Dominant flora: Manzanita, baccharis , chamise, and rye grass ; bay, madrone , live oak , and Douglas fir in canyons Common fauna: Deer, coyote , brush rabbit , bobcat , rattlesnake , and various rodents and birds 6 . Visual uajAties Viewshed: Forms portion of the scenic backdrop above Lexington Reservoir and State Highway 17 Vistas : Lexington Reservoir basin to the west; Hooker Gulch and upper ridge connecting to Mt . Thayer 7 . ExistijLng I_MpKovements Weaver Road passes through the property from east to west; a private driveway intersects Weaver Road near the south boundary; a steep dirt road extends from the private driveway to the west boundary. 8 . Existing Weaver Road is a county maintained road, serving residents living west of the property. The private driveway serves a residence located on an adjacent parcel . 9 . Plannina Considerations Political boundaries: Unincorporated Santa Clara County, within District boundaries Zoning: Hillside (requiring a 20 to 60 acre minimum lot size, depending on slope) Master Plan rating: Medium ranking for suitability as open space Use and Management Plan review: Interim Use and Management Plan will be reviewed within a three-year period. Regional plans : The Bay Area Ridge Trail Plan identifies a potential trail corridor from the southern end of Lexington Reservoir through District land and the proposed acquisition. The corridor would continue up the north side of Soda Springs Canyon, ultimately connecting with the Sierra Azul summit ridgeline. 10 . Potential Use and Mana gement A trail between the portion of the Cathedral Oaks Area lying north of Hendry s Creek and the area above Wrights Station could cross the properties in the north-south direction. This trail would connect with Weaver Road, providing public access north to Soda Springs Road. There are potential picnic sites on the ridge , with views into Hooker Gulch and Hendrys Creek watershed. Report 90-109 Page 4 11 . Public Safety Review A detailed inspection will be performed on the site prior to your final adoption of the Preliminary Use and Management Plan. The purpose of the inspection is to identify existing and potential safety hazards . The site will remain closed until the inspection has occurred and any identified safety hazards have been eliminated. 12 . PreliminAry_ Use and ManageTgAt Recommendations Signs : Install private property and preserve boundary signs where appropriate Site Emphasis designation: Conservation Management Unit (CMU) 13 . Name The property should be named as an addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve . 14 . Dedication I recommend that you withhold the property from dedication as public open space at this time . This would allow for a trade of development rights or sale of a portion or all of the property if the District is not successful in acquiring other necessary land in the area. 15 . Terms This 19 . 02 acre property is a separate , legal building site with a generous building pad area and nice views . The full purchase price, at $150 , 000 , is $19 , 000 below the listing price and is being accepted as a bargain sale at less than the property ' s fair market value . The purchase price would be payable in cash at close of escrow, in accordance with the terms and conditions of the District ' s standard purchase agreement . 16 . Fundin The District ' s 1990-1991 fiscal year budget includes $15 . 4 million for new open space acquisitions; $15 . 2 million in cash outlay and $0 . 2 million in notes. The following is a current summary of cash expenditures for open space acquisition for the 1990-1991 fiscal year: Land Acquisition Funds for this Fiscal Year (Cash) $15 , 200 , 000 Purchase escrows closed 5 , 944 , 000) Previously Approved Acquisitions (not closed) 730 , 000) Report 90-109 Page 5 The Schmidt Property Acquisition Recommended for Approval on this Agenda (not in- ( 150 , 000) 1 cluding acquisitions scheduled later on this agenda) Remaining Cash Balance for Future Acquisitions this Fiscal Year $___8 , 371 000 I I .J 1-', '' SODA SPRINGS ROAD '' �'r, � ,, ... ,�'+�w"'a'tl{{'.;i�t(V �.k r w���:. _'"•_1.���.,.a \ i.�ff1/r `� I• 1 �����- - r .�.uM 11i1 .1 �, I '1 -fir (rw-.,�,�;,li ,rr' <*�•\ � I l •:a•"•`c �.�`�, ' � '\�,1n )i)r II4�',/ �,f_ •�I ( ���,��� ,...� : Alma Fire_3'w Il. � � V /l4' ns�"1' , `,V t r ' '�n� �f .. ��I ..\ 1 :•�i'Irll�1 ��, 1 ` �'i��. , ,I l 1 14 .0 • `w' ` <_ .a� l,Ir� :/; g I ,j,l, it 1'` C1 se. 1, _ 'N ;�� ' 2 f.1/ I - r ri ;�p. q , S'•1 x. b �_ '' j Ir''1, 1' (�� ` � ; t u �f , Eln� \�'_� � r •• !( ',r � � '" 3t a �f ,� r, �/ „ { ( o, �t I l(r� t , l��i .>;. ,(. 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SIERRA AZUL OPEN SPACE PRESERVE ROAD (" e -1► 2� SEAR ROAD �„ �( � -�11 J r' f CATHEDRAL OAKS AREA :lC. 2j I a / t' n'' . % ' \<< `91HIAN t`-', ,Sr f 4I��•,�1\i ,1 t} /iI`(,(l ,., �4� G MORRILL ` \.. ;\ UaM .. ;'2 fir, rj;r i(fl�li 'I �t}• t - '��( � `-;��,j�f?ti l �. .�. 1„ _ 1500' �: ., ROAD I / \i,r I]I E 11, • •\,, \ \MROSD LANDS r, 3 I, i1'T A T �� 1 �y r'l,Y.y r~i �; LHuy I Hera s� ' !r ( .l 1' ,��' .li1c. tl' '(•Ii(, r /Ir,,'}�j'h 1 ,h, RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING ACCEPTANCE OF PURCHASE AGREEMENT, AUTHORIZING OFFICER TO EXECUTE CERTIFICATE OF ACCEPTANCE OF GRANT TO DISTRICT, AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION (SIERRA AZUL OPEN SPACE PRESERVE - LANDS OF SCHMIDT) The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One. The Board of Directors of the Midpenin- sula Regional Open Space District does hereby accept the offer contained in that certain Purchase Agreement between Randolf Schmidt et ux. and the Midpeninsula Regional Open Space District, a copy of which is attached hereto and by reference made a part hereof, and authorizes the President or appropriate officers to execute the Agreement on behalf of the District. Section Two. The President of the Board of Directors or other appropriate officer is authorized to execute a Certifi- cate of Acceptance on behalf of the District. Section Three. The General Manager of the District shall cause to be given appropriate notice of acceptance to the seller. The General Manager further is authorized to execute any and all other documents in escrow necessary or appropriate to the closing of the transaction. Section Four. The General Manager of the District is authorized to expend up to $1,000 to cover the cost of title insurance, escrow fees, survey, and other miscellaneous costs related to this transaction. Section Five. It is intended and hereby authorized that the District ' s General Fund will be reimbursed in the amount of $150,000 from the proceeds of the next long term District note issue. ---------- PURCHASE AGREEMENT This Agreement is made and entered into by and between Randolf Schmidt and Sandra Cooper-Schmidt, hereinafter called "Seller" and the MIDPENINSULA REGIONAL OPEN SPACE DISTRICT, a Public District formed pursuant to Article 3 of Chapter 3 of Division 5 of the California Public Resources Code, hereinafter called "District . " WITNESSETH WHEREAS, Seller is the owner of certain real property which has open space and recreational value, located within an unincorporated area of the County of Santa Clara, and being more particularly described within the body of this Agreement; and WHEREAS, Seller entered into that certain "Exclusive Authorization and Right to Sell" agreement with Century 21-Village Square Realty on August 1, 1990, thereby offering said real property for sale to the general public; and WHEREAS, District was formed by voter initiative to solicit and receive conveyances of real property by purchase, exchange, eminent domain, gift, or bargain purchase for public park, recreation, scenic and open space purposes; and WHEREAS, District desires to purchase said property for open space preservation and as part of the ecological and aesthetic resources of the midpeninsula area; and WHEREAS, Seller wishes to sell and convey the entirety of said property to District, and District wishes to purchase said property upon the terms and conditions set forth herein . NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED as follows : 1 . Purchase and Sale . Seller agrees to sell to District and District agrees to purchase from Seller, Seller' s real property located within an unincorporated area of the County of Santa Clara, State of California, containing approximately nineteen and two one hundredths (19 . 02) acres, more or less, and commonly referred to as Santa Clara County Assessor's Parcel No. 558-53-04 . Said property being further described in the Legal Description attached to Preliminary Title Report number CA 174272, from Continental Lawyers Title Company, a copy of said preliminary title report attached hereto as Exhibit "A, " and incorporated herein by this reference . Said property to be conveyed together with any easements, rights of way, or rights of use which may be appurtenant or attributable to the aforesaid lands, and any and all improvements attached or affixed Purchase Agreement - Schmidt Page 2 thereto. All of said real property and appurtenances hereinafter called the "Subject Property" or the "Property. " 2 . Purchase Price . The total purchase price ("Purchase Price") for the Property shall be One Hundred Fifty Thousand and No/100 Dollars ($150, 000 . 00) , payable in cash at the Closing (as further defined herein . ) 3 . Escrow. Promptly upon execution of this Agreement, in accordance with Section 11 herein, an escrow shall be opened at Continental Lawyers Title Company, 910 Campisi Way, Suite 1A, Campbell, CA, phone number (408) 559-7555, or other title company acceptable to District and Seller (hereinafter "Escrow Holder") through which the purchase and sale of the Property shall be consummated. A fully executed copy of this Agreement shall be deposited with Escrow Holder to serve as escrow instructions to Escrow Holder; provided that the parties shall execute such additional supplementary or customary escrow instructions as Escrow Holder may reasonably require . This Agreement may be amended or supplemented by explicit additional escrow instructions signed by the parties, but the printed portion of such escrow instructions shall not supersede any inconsistent provisions contained herein . Escrow Holder is hereby appointed and instructed to deliver, pursuant to the terms of this Agreement, the documents and monies to be deposited into the escrow as herein provided, with the following terms and conditions to apply to said escrow: (a) The time provided for in the escrow for the close thereof shall be on or before October 31, 1990, provided, however, that the parties may, by written agreement, extend the time for Closing. The term "Closing" as used herein shall be deemed to be the date when Escrow Holder causes the Grant Deed (as defined below) to be recorded in the Office of the County Recorder of Santa Clara County. (b) Seller and District shall, during the escrow period, execute any and all documents and perform any and all acts reasonably necessary or appropriate to consummate the purchase and sale pursuant to the terms of this Agreement . (c) Seller shall deposit into the escrow on or before the Closing an executed and recordable Grant Deed covering the Property . (d) District shall deposit into the escrow, on or before the Closing: (i) The required Certificate of Acceptance for the Grant Deed, duly executed by District and to be dated as of the Closing. Purchase Agreement - Schmidt Page 3 (ii) District 's check payable to Escrow Holder in the amount of One Hundred Fifty Thousand and No/100 Dollars ($150, 000 . 00) . (e) Seller shall pay for the escrow fees, the CLTA Standard Policy of Title Insurance, if required by District, and all recording costs and fees . All other costs or expenses not otherwise provided for in this Agreement shall be apportioned or allocated between District and Seller in the manner customary in Santa Clara County. All current property taxes on the Property shall be handled in accordance with Section 4986 of the Revenue and Taxation Code of the State of California . (f) Seller shall cause Continental Lawyers Title Company, or other title company acceptable to District and Seller, to be prepared and committed to deliver to District a CLTA standard coverage Policy of Title Insurance, dated as of the Closing, insuring District in the amount of ($150, 000 . 00) for the Property showing title to the Property vested in fee simple in District, subject only to: (i) current real property taxes, and (ii) such additional title exceptions as may be acceptable to District . In the event District disapproves of any additional title exceptions and Seller is unable to remove any District disapproved exceptions before the time set forth' for the Closing, District shall have the right either: (i) to terminate the escrow provided for herein (after giving written notice to Seller of such disapproved exceptions and affording Seller at least twenty (20) days to remove such exceptions) and then Escrow Holder and Seller shall, upon District ' s direction, return to the parties depositing the same, all monies and documents theretofore delivered to Escrow Holder or; (ii) to close the escrow and consummate the purchase of the Property. (g) Escrow Holder shall, when all required funds and instruments have been deposited into the escrow by the appropriate parties and when all other conditions to Closing have been fulfilled, cause the Grant Deed and attendant Certificate of Acceptance to be recorded in the Office of the County Recorder of Santa Clara County. Upon the Closing, Escrow Holder shall cause to be delivered to District the original of the policy of the title insurance if required herein, and to Seller Escrow Holder ' s check for the full purchase price of the Subject Property (less Seller' s portion of the expenses described in Section 3 (e) ) , and to District or Seller, as the case may be, all other documents or instruments which are to be delivered to them. In the event the escrow terminates as provided herein, Escrow Holder shall return all monies, documents or other things of value deposited in the escrow to the party depositing the same . Purchase Agreement - Schmidt page 4 4 . Rights and Liabilities of the Parties in the Event of Termination . In the event this Agreement is terminated and escrow is cancelled for any reason, all parties shall be excused from any further obligations hereunder, except as otherwise provided herein. Upon any such termination of escrow, all parties hereto shall be jointly and severally liable to Escrow Holder for payment of its title and escrow cancellation charges (subject to rights of subrogation against any party whose fault may have caused such termination of escrow) , and each party expressly reserves any other rights and remedies which it may have against any other party by reason of a wrongful termination or failure to close escrow. 5 . Leases or Occupancy of Premises . Seller warrants that there exist no oral or written leases or rental agreements affecting all or any portion of the Subject Property. Seller further warrants and agrees to hold District free and harmless and to reimburse District for any and all costs, liability, loss, damage or expense, including costs for legal services, occasioned by reason of any such lease or rental agreement of the Property being acquired by District, including, but not limited to, claims for relocation benefits and/or payments pursuant to California Government Code Section 7260 et sea. Seller understands and agrees that the provisions of this paragraph shall survive the close of escrow and recordation of any Grant Deed (s) . 6 . Seller ' s Representations and Warranties . For the purpose of consummating the sale and purchase of the Property in accordance herewith, Seller represents and warrants to District that as of the date this Agreement is fully executed and as of the date of Closing: 6 . 01 Authority. Seller has the full right, power and authority to enter into this Agreement and to perform the trans actions contemplated hereunder. 6 . 02 V +a i an Binding Agr _ m _nfi s . This Agreement and all other 1 documents delivered by Seller to District now or at the Closing have 1 been or will be duly authorized and executed and delivered by Seller and are legal, valid and binding obligations of Seller sufficient to convey to District the Subject Property described therein, and are enforceable in accordance with their respective terms and do not violate any provisions of any agreement to which Seller is a party or by which Seller may be bound or any articles, bylaws or corporate resolutions of Seller . 6 . 03 Good Title . Seller has and at the Closing date shall have good, marketable fee simple title to the Subject Property and the interests therein to be conveyed to District hereunder, free and Purchase Agreement - Schmidt Page 5 clear of all liens and encumbrances of any type whatsoever and free and clear of any recorded or unrecorded option rights or purchase rights or any other right, title or interest held by any third party except for the exceptions permitted under the express terms hereof, and Seller shall forever indemnify and defend District from and against any claims made by any third party which are based upon any inaccuracy in the foregoing representations . 7 . Integrity of Property. Except as otherwise provided herein or by express written permission granted by District, Seller shall not, between the time of Seller 's execution hereof and the close of escrow, cause or allow any physical changes on the Property. Such changes shall include but not be limited to grading, excavating or other earthmoving activities, cutting or removing trees, shrubs, brush or other vegetation, and damaging or demolition of improvements or structures on the Property. 8 . Hazardous Substances . "Hazardous substance" as used herein means and includes polychlorinated biphenyls (PCB' s) , benzene, asbestos or any other substance the placement, storage or removal of which is prohibited or regulated by federal, state or local law. (a) Seller warrants and represents that : (i) During Seller' s ownership of the Property Seller has not placed or stored or allowed to be placed or stored any hazardous substance on the Property. (ii) Seller has no knowledge of the presence on the Property of any hazardous substance, whenever or however placed or stored. (b) If hazardous substances are subsequently found to exist on the Property, District may exercise its right to bring an action if necessary to recover cleanup costs from Seller or any other person or persons who are ultimately determined to have responsibility for the hazardous substances on the Property. However, under no circumstances shall Seller be held liable for costs other than those incurred in the cleanup of the hazardous substances resulting from Seller ' s ownership and operation of the property. 9 . Waiver of Statutory Compensation . Seller and District understand and agree that Seller may be entitled to receive the fair market value of the Property described in Exhibit "A", as provided for by the Federal Uniform Relocation Assistance and Real Property Acquisition Act of 1970 (Public Law 91-646) the Uniform Relocation Act Amendments of 1987 (Public Law 100-17) , Title IV of the Surface Transportation and Uniform Relocation Assistance Act of 1987 (101 Statutes, 246-256) , and California Government Code Section 7267, and Purchase Agreement - Schmidt Page 6 following . Seller hereby waives any and all existingand/or future rights Seller may have to the fair market value of said Property, appraisals, etc . , as provided for by said Federal Law and any corresponding California Government Code Sections . District is purchasing the Subject Property from Seller at a price that is below fair market value and in evidence of such Bargain Sale District shall execute and submit into escrow Internal Revenue Service form 8283, as appropriate . 10 . Miscellaneous Provisions . 10 . 01 Choice of Law. The internal laws of the State of California, regardless of any choice of law principles, shall govern the validity of this Agreement, the construction of its terms and the interpretation of the rights and duties of the parties . 10 . 02 Attorneys ' Fees . If either party hereto incurs any expense, including reasonable attorneys ' fees, in connection with any action or proceeding instituted by reason of any default or alleged default of the other party hereunder, the party prevailing in such action or proceeding shall be entitled to recover from the other party reasonable expenses and attorneys ' fees in the amount determined by the Court, whether or not such action or proceeding goes to final judgment . In the event of a settlement or final judgment in which neither party is awarded all of the relief prayed for, the prevailing party as determined by the Court shall be entitled to recover from the other party reasonable expenses and attorneys ' fees . 10 . 03 Amendment and Waiver. The parties hereto may by mutual written agreement amend this Agreement in any respect . Any party hereto may: extend the time for the performance of any of the obligations of the other party; M waive any inaccuracies in representations and warranties made by the other party contained in this Agreement or in any documents delivered pursuant hereto; (ii) waive compliance by the other party with any of the covenants contained in this Agreement or the performance of any obligations of the other party; or (iii) waive the fulfillment of any condition that is precedent to the performance by such party of any of its obligations under this Agreement . Any agreement on the part of any party for any such amendment, extension or waiver must be in writing. 10 . 04 Rights Cumulative . Each and all of the various rights, powers and remedies of the parties shall be considered to be cumulative with and in addition to any other rights, powers and remedies which the parties may have at law or in equity in the event of the breach of any of the terms of this Agreement . The exercise or partial exercise of any right, power or remedy shall neither Purchase Agreement - Schmidt Page 7 constitute the exclusive election thereof nor the waiver of any other right, power or remedy available to such party. 10 . 05 Notices . All notices, consents, waivers or demands of any kind which either party to this Agreement may be required or may desire to serve on the other party in connection with this Agreement shall be in writing and may be delivered by personal service or sent by telegraph, telefax communication or cable or sent by registered or certified mail, return receipt requested, with postage thereon fully prepaid. All such communications shall be addressed as follows : Seller: Randy Schmidt and Sandra Cooper-Schmidt c/o Century 21-Village Square Realty 15466 Los Gatos Blvd. #217 Los Gatos, CA 95030 (408-356-7191) Fax: (408-356-2019) Copy To: Joe Beatty Real Estate Attn : Gary Beck 7172 Anjou Creek Circle San Jose, CA 95120 (408-268-4062) Fax: (408-997-9562) District : Midpeninsula Regional Open Space District Old Mill Office Center Building C, Suite 135 201 San Antonio Circle Mountain View, CA 94040 Attn: Herbert Grench, General Manager (415) 949-5500 Fax: (415-949-5679) Copy To: Stanley R. Norton, Esq. 407 Sherman Avenue (4 15) 32 4-13 6 6 Fax: (415-327-9151) If sent by telegraph, telefax communication or cable, a conformed copy of such telegraphic/telefaxed communication or cabled notice shall promptly be sent by mail (in the manner provided above) to the addressee . Service of any such communication made only by mail shall be deemed complete on the date of actual delivery as shown by the addressee ' s registry or certification receipt or at the expiration of the third Ord) business day after the date of mailing, whichever is Purchase Agreement - Schmidt Page 8 earlier in time . Either party hereto may from time to time, by notice in writing served upon the other as aforesaid, designate a different mailing address or a different person to which such notices or demands are thereafter to be addressed or delivered. Nothing contained in this Agreement shall excuse either party from giving oral notice to the other when prompt notification is appropriate, but any oral notice given shall not satisfy the requirement of written notice as provided in this Section . 10 . 06 Severability. If any of the provisions of this Agreement are held to be void or unenforceable by or as a result of a determination of any court of competent jurisdiction, the decision of which is binding upon the parties, the parties agree that such determination shall not result in the nullity or unenforceability of the remaining portions of this Agreement . The parties further agree to replace such void or unenforceable provisions which will achieve, to the extent possible, the economic, business and other purposes of the void or unenforceable provisions . 10 . 07 Counterparts . This Agreement may be executed in separate counterparts, each of which shall be deemed as an original, and when executed, separately or together, shall constitute a single original instrument, effective in the same manner as if the parties had executed one and the same instrument . 10 . 08 Waiver . No waiver of any term, provision or condition of this Agreement, whether by conduct or otherwise, in any one or more instances, shall be deemed to be, or be construed as, a further or continuing waiver of any such term, provision or condition or as a waiver of any other term, provision or condition of this Agreement . 10 . 09 Entire Agreement . This Agreement is intended by the parties to be the final expression of their agreement; it embodies the entire agreement and understanding between the parties hereto; it constitutes a complete and exclusive statement of the terms and conditions thereof, and it supersedes any and all prior correspondence, conversations, negotiations, agreements or understandings relating to the same subject matter. 10 . 10 Time of Essence . Time is of the essence of each provision of this Agreement in which time is an element . 10 . 11 Survival of Covenants . All covenants of District or Seller which are expressly intended hereunder to be performed in whole or in part after the Closing, and all representations and warranties by either party to the other, shall survive the Closing and be binding upon and inure to the benefit of the respective Purchase Agreement - Schmidt Page 9 parties hereto and their respective heirs, successors and permitted assigns . 10 . 12 Assianment . Except as expressly permitted herein, neither party to this Agreement shall assign its rights or obligations under this Agreement to any third party without the prior written approval of the other party. 10 . 13 Further Documents and Acts . Each of the parties hereto agrees to execute and deliver such further documents and perform such other acts as may be reasonably necessary or appropriate to consummate and carry into effect the transactions described and contemplated under this Agreement . 10 . 14 Binding on Successors and Assigns . This Agreement and all of its terms, conditions and covenants are intended to be fully effective and binding, to the extent permitted by law, on the successors and permitted assigns of the parties hereto. 10 . 15 Broker 's Commission . District shall not be responsible for any real estate commission or other related costs or fees in this transaction . Seller agrees to and does hereby indemnify and hold District harmless from and against any and all costs, liabilities, losses, damages, claims, causes of action or proceedings which may result from any broker, agent or finder, licensed or otherwise, claiming through, under or by reason of the conduct of Seller in connection with this transaction . 10 . 16 Captions . Captions are provided herein for convenience only and they form no part of this Agreement and are not to serve as a basis for interpretation or construction of this Agreement, nor as evidence of the intention of the parties hereto. 10 . 17 Pronoun References . In this Agreement, if it be appropriate, the use of the singular shall include the plural, and the plural shall include the singular, and the use of any gender shall include all other genders as appropriate . 11 . Acceptance . Provided that this Agreement is signed by Seller and returned to District on or before September 21, 1990 District shall have until midnight October 10, 1990 to accept and execute this Agreement and during said period this instrument shall constitute an irrevocable offer by Seller to sell and convey the Property to District for the consideration and under the terms and conditions herein set forth. As consideration for the tender of said offer, District has paid and seller acknowledges the receipt of the sum of Ten Dollars ($10 . 00) . Provided that this Agreement is Purchase Agreement - Schmidt Page 10 accepted by District, this transaction shall close as soon as practicable in accordance with the terms and conditions set forth herein . Purchase Agreement - Schmidt Page 11 IN WITNESS WHEREOF, the parties hereto have caused this Agreement g ent to be executed by their duly authorized officers to be effective -as of the date of final execution by District in accordance with the terms hereof. MIDPEN M-U A REGIONAL OPEN SPACE SELLER DISTRT .T ', APPROVED AS T FORM:O RM: Rarldy Schmidt ) Date : ,G J r Stanley Nort n, District ounsel ACCEPTEQ FOR R C)MMFNI�ATION —OS ��9 �Sandra C�o1oLper Schmidt A Date : L. Craig Britton, SR/WA Land Acquisition Manager APPROVED AND ACCEPTED : President, Board of Directors AT=: District Clerk Date : Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-90-112 (Meeting 90-23 October 10, 1990) REPORT October 3, 1990 TO: Board of Directors FROM: C. Britton, Assistant General Manager RESPONSIBILITY AND PREPARATION: D. Hansen, Land Manager; D. Woods , Principal Open Space A. Cummings , Environmental Analyst; C. Bruins , Administrative Assistant SUBJECT: Proposed Addition of Mayr Property to Sierra Azul Open Space Preserve Recommended Actions: 1 . Adopt the accompanying Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Acceptance of Purchase Agreement, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve, Lands of Mayr) . 2. Tentatively adopt the Preliminary Use and Management Plan recommen- dations contained in this report, including naming the property as an addition to Sierra Azul Open Space Preserve. 3. Indicate your intention to withhold the property from dedication as public open space at this time. Introduction The proposed acquisition consists of an 85 acre parcel of land, located in a relatively level area on the north slope of Soda Springs Canyon, next to Soda Springs Road above Lexington Reservoir. The property could become an additional staging area for Sierra Azul Open Space Preserve, with trails leading to the Cathedral Oaks and Limekiln Canyon areas of the preserve. An old house on the property could provide a caretaker or ranger residence. Two wells on the property provide a reliable water supply. 1 . Property Identification Property owner: Josefine Mayr 201 San Antonio Circle, Suite C-135 . Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley Report 90-112 Page 2 Size: 84.89 acres 2. Location and Boundaries (see attached map) Regional setting: East of Lexington Reservoir between Soda Gulch and Hendrys Creek, in Santa Clara County Road access: On Soda Springs Road about one and a half miles from Alma Bridge Road. Soda Springs Road is a paved county-maintained road. Boundaries: Surrounded on all sides by private property with the exception of the southwest corner, which adjoins the Cathedral Oaks Area of Sierra Azul Open Space Preserve; Limekiln Canyon Area of Sierra Azul Open Space Preserve lies approximately one-third mile to north and east. II Nearby public lands: Lexington Reservoir County Park and the Cathedral Oaks Area of Sierra Azul Open Space Preserve lie to the west; the Limekiln Canyon Area of Sierra Azul Open Space Preserve occupies the upper end of Soda Springs Canyon to the north and east. Nearby landmarks: Priest Rock, Lexington Reservoir, and Mt. Thayer 3. Topography and Hydrology Prominent topographic features: Property occupies a relatively level area halfway up the steeper north-facing wall of Soda Springs Canyon. Elevation range: 1 , 200 feet on the northern boundary to 1 ,680 feet on the southeast corner. Slope steepness: Gentle, rolling topography; several areas cleared and leveled for building pads. Slope exposure: The property lies on the north-facing side of Soda Springs Canyon, but all slope exposures are represented because of the relatively gentle rolling topography. Watershed: Drains into Soda Springs Canyon which flows into Lexington Reservoir. 4. Geology and Soils Seismology: San Andreas Fault approximately one and a half miles to the west. Soil classification: Highly erodible Los Gatos-Maymen type. Report 90-112 Page 3 Soil stability: Rapid runoff and low soil permeability result in high erosion and landslide potential , particularly on steeper slopes when the soil becomes saturated; property has been rated in a geologic hazard zone. 5. Flora and Fauna Plant communities: Mixture of chaparral and mixed evergreen forest, with riparian forest in the canyon bottom; large area just north of entrance road has been used as a horse pasture and is almost bare of vegetation; olive trees have been planted around part of road and building pad. Dominant flora: Chamise, baccharis, manzanita, scrub oak, toyon; bay, madrone, live oak and Douglas fir in the moist areas; exotics include many olive trees and two tall cypresses. Common fauna: Blacktailed deer, brush rabbit, coyote, bobcat, rattlesnake, various lizards, dragons, rodents and birds. 6. Visual Qualities Viewshed: Forms portion of scenic backdrop above Lexington Reservoir and State Highway 17 . Vistas: Lexington Reservoir basin to the west; Soda Springs Canyon and Priest Rock Ridge to the north; Sierra Azul ridge to the east. 7 . Existing Improvements An old dirt road, called Wood Road in the title report, runs through the center of the property from west to east and ends at private properties beyond the subject parcel. A road easement through the property has been recorded, although the width and route are not specified. There is a gate at the junction of Soda Springs Road and Wood Road. A fenced horse pasture occupies the gentle terrain north of Wood Road. Beyond the pasture, Wood Road forks to a level building pad overlooking the horse pasture. The pad is surrounded by large olive trees. A well and pump lie nearby. A concrete-lined, freeform swimming pool (now empty) adjoins the building pad. Beyond the pool is a concrete 10-stall stable that burned down during the Lexington fire and is now crumbling. Continuing up Wood Road, one passes a dirt track leading up a knoll to the south. Beyond this, one comes to the main house, now occupied by tenants. This house was purportedly built in 1883. A note in the county file implies that the historical society has shown interest in the house in the past. The house is served by a well , which the tenant claims is running dry. However, there is an excellent spring Report 90-112 Page 4 and holding pond behind the house. The spring has continued to flow well throughout the drought. Beyond the house the road passes the main well and a structure used as a garage and storage area. It then forks again. One fork leads to another building pad, containing a double-width trailer in fair condition but not currently occupied. According to the tenant, this trailer is "stuck" and cannot be moved. A propane tank lies in the brush next to the trailer. There is also a wooden garage-like structure, now used for storage. A large nearby madrone had recently been felled in this area. The other branch of the road leads west toward private properties. Another fork, heavily overgrown with brush, leads to a run down cabin, filled with debris. There is an excellent view down Soda Springs Canyon from this area. 8. Existing Use The main house is rented out to a tenant who keeps three horses in the pasture. The other outbuildings, with the exception of the trailer, appear to be used for storage. A notice of building code violation has been recorded for the property. The two wells are both functional; one is 135 g.p.m. , the other 40 g.p.m. Apparently three other property owners use Wood Road for access to their lands. 9. Planning Considerations Political boundaries: Unincorporated Santa Clara County, within District boundaries. Zoning: Hillside (HS) , requiring a 20 to 60-acre minimum lot size, depending on slope. A three-lot cluster subdivision application was approved in 1984 , but expired in 1988 . The property is currently considered one legal parcel . Master Plan rating: Low ranking for suitability as open space. Use and Management Plan review: Interim Use and Management Plan will be reviewed within a three-year period. Regional plans: The Bay Area Ridge Trail Plan identifies a potential trail corridor from the southern end of Lexington Reservoir through District land and the proposed acquisition. The corridor would continue up the north side of Soda Springs Canyon, ultimately connecting with the Sierra Azul summit. 10. Potential Use and Management The property could become an additional staging area for Sierra Azul Open Space Preserve, with trails leading to the Cathedral Oaks and Report 90-112 Page 5 Limekiln Areas of Sierra Azul Open Space Preserve. The flat building pad area close to Soda Springs Road would be an ideal location for parking, offering shade, water, and minimum grading and vegetation removal. Any staging in this area should be accompanied by a ranger or caretaker residence. The main house should be evaluated for this purpose. The other structures (trailer, cabin, pool, and stable) appear to pose safety hazards and should be removed. 11 . Public Safety Review A detailed inspection will be performed on the site prior to your final adoption of the Preliminary Use and Management Plan. The purpose of the inspection is to identify existing and potential safety hazards. The site will remain closed until the inspection has occurred and any identified safety hazards have been eliminated. 12. Preliminary Use and Management Recommendations Signs: Install private property and preserve boundary signs where appropriate. Roads: Contact other property owners using the road to discuss a road maintenance agreement. Site Emphasis designation: Conservation Management Unit (CMU) 13. Name The property should be named as an addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve. lI 14. Dedication I recommend that you withhold the property from dedication as public open space at this time. This would allow for a trade of development rights or sale of a portion or all of the property if the District is not successful in acquiring other necessary land in the area. 15. Terms This 85-acre parcel has the potential for subdivision into three separate sites (such a subdivision was previously approved, but has since expired) . The attached purchase agreement provides for payment of $600,000 in cash at close of escrow. It is estimated that the improvements on the property are worth $150, 000 (2 wells , house, barns, etc. ) , leaving a balance of $450,000 of value in the land, or $150,000 per raw building site based upon the 3-lot subdivision Report 90-112 Page 6 potential. This amount is considered to be fair and reasonable based upon current market conditions. The house on the property would be managed as an enterprise account. 16. Funding The full explanation of this funding summary is contained in report R-90-33 dated March 5, 1990. The District's 1990-1991 fiscal year budget includes $15.4 million for new open space acquisitions; $15.2 million in cash outlay and $0.2 million in notes. The following is a current summary of cash expenditures for open space acquisition for the 1990-1991 fiscal year: Land Acquisition Funds for this Fiscal Year (Cash) Purchase escrows closed Previously Approved Acquisitions (not closed) including the Schmidt property purchase scheduled earlier on this agenda The Mayr Property Acquisition Recommended for Approval on this Agenda (Not including the acquisition scheduled later on this agenda) $ 15,200,000 ($ 5,944,000) ($ 880,000) 600,000) Remaining Cash Balance for Future Acquisitions this Fiscal Year $ 7,776,000 RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING ACCEPTANCE OF PURCHASE AGREEMENT, AUTHORIZING OFFICER TO EXECUTE CERTIFICATE OF ACCEPTANCE OF GRANT TO DISTRICT, AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION (SIERRA AZUL OPEN SPACE PRESERVE - LANDS OF MAYR) The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One. The Board of Directors of the Midpenin- sula Regional Open Space District does hereby accept the offer contained in that certain Purchase Agreement between Josefine Mayr and the Midpeninsula Regional Open Space District, a copy of which is attached hereto and by reference made a part hereof, and authorizes the President or appropriate officers to execute the Agreement on behalf of the District. Section Two. The President of the Board of Directors or other appropriate officer is authorized to execute a certifi- cate of Acceptance on behalf of the District. Section Three. The General Manager of the District shall cause to be given appropriate notice of acceptance to the seller. The General Manager further is authorized to execute any and all other documents in escrow necessary or appropriate to the closing of the transaction. Section Four. The General Manager of the District is authorized to expend up to $25,000 to cover the cost of title insurance, escrow fees, demolition, and other miscellaneous costs related to this transaction. Section Five. It is intended and hereby authorized that the District 's General Fund will be reimbursed in the amount of $600, 000 from the proceeds of the next long term District note issue. -- -------------- �1.: , iUJJ f j4, f .�� ��'y}4 r �•:;:w.;l`l ; ,'' y0 rf. 3t•4;'. �tE..w '+:\, ..'.:°` ...I �#$: E S P rn b r� S O. �:`,h ,r�,_Ki. .7 �,,.-.,�. rsn9 � Mw� ��k�•`�'r.?�'' j1l i � 4 SODA SPRINGS RO AD •Hr,,?zat' n f i � I � v�( •r I r.,f ,I � � PROPOSED — WEAVER ROAD ACQUISITION 1 ' I, �` Y I , ,,,�='• .. 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T A '1, 1fr/111�- PURCHASE AGREEMENT This Agreement is made and entered into by and between JOSEFINE MAYR, an unmarried woman, hereinafter called "Seller" and the MIDPENINSULA REGIONAL OPEN SPACE DISTRICT, a Public District formed pursuant to Article 3 of Chapter 3 of Division 5 of the California Public Resources Code, hereinafter called "District . " WITNESSETH WHEREAS, Seller is the owner of certain real property which has open space and recreational value, located within an unincorporated area of the County of Santa Clara, and being more particularly described within the body of this Agreement; and WHEREAS, District was formed by voter initiative to solicit and receive conveyances of real property by purchase, exchange, gift, or bargain purchase for public park, recreation, scenic and open space purposes; and WHEREAS, District desires to purchase said property for open space preservation and as part of the ecological and aesthetic resources of the midpeninsula area; and WHEREAS, Seller wishes to sell and convey the entirety of said property to District, and District wishes to purchase said property upon the terms and conditions set forth herein . NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED as follows : 1 . Purchase and Sale . Seller agrees to sell to District and District agrees to purchase from Seller, Seller's real property located within an unincorporated area of the County of Santa Clara, State of California, containing approximately eighty four and eighty nine one hundredths (84 . 89) acres, more or less, and commonly referred to as Santa Clara County Assessor's Parcel No . 558-29-033 . Said property being further described in the Legal Description attached to Preliminary Title Report number 33106212, dated April 5, 1990 from Stewart Title Guaranty Company, a copy of said preliminary title report attached hereto as Exhibit "A, " and incorporated herein by this reference . Said property to be conveyed together with any easements, rights of way, or rights of use which may be appurtenant or attributable to the aforesaid lands, and any and all improvements attached or affixed thereto . All of said real property and appurtenances hereinafter called the "Subject Property" or the "Property . " . 2 . Purchase Price . The total purchase price ("Purchase Price") for the Property shall be Six Hundred Thousand and No/100 Dollars Purchase Agreement - Mayr Page 2 ($600, 000 . 00) , which shall be paid in cash at the Closing (as defined in Section 3 hereof) . 3 . Escrow. Promptly upon execution of this Agreement, in accordance with Section 15 herein, an escrow shall be opened at Stewart Title Guaranty Company, 236 N. Santa Cruz Avenue, Los Gatos, CA 95030, phone number (408) 395-3630, or other title company acceptable to District and Seller (hereinafter "Escrow Holder") through which the purchase and sale of the Property shall be consummated. A fully executed copy of this Agreement shall be deposited with Escrow Holder to serve as escrow instructions to Escrow Holder; provided that the parties shall execute such additional supplementary or customary escrow instructions as Escrow Holder may reasonably require . This Agreement may be amended or supplemented by explicit additional escrow instructions signed by the parties, but the printed portion of such escrow instructions shall not supersede any inconsistent provisions contained herein . Escrow Holder is hereby appointed and instructed to deliver, pursuant to the terms of this Agreement, the documents and monies to be deposited into the escrow as herein provided, with the following terms and conditions to apply to said escrow: (a) The time provided for in the escrow for the close thereof shall be on or before October 31, 1990, provided, however, that the parties may, by written agreement, extend the time for Closing. The term "Closing" as used herein shall be deemed to be the date when Escrow Holder causes t-he Grant Deed (as defined below) to be recorded in the Office of .the County Recorder of Santa Clara County. (b) Seller and District shall, during the escrow period, execute any, and all documents and perform any and all acts reasonably necessary or appropriate to consummate the purchase and sale pursuant to the terms of this Agreement . (c) Any and all rents shall be prorated as of the Closing and Seller shall deliver to District, through the escrow agent, original signed copies of the current rental and/or lease agreements, if any, together with any and all security and other deposits . All rents collected by Seller after the Closing shall be paid by Seller to District . (d) Seller shall deposit into the escrow on or before the Closing an executed and recordable Grant Deed covering the Property. Closing:(e) District shall deposit into the escrow, on or before the Purchase Agreement - Mayr Page 3 (i) The required Certificate of Acceptance for the Grant Deed, duly executed by District and to be dated as of the Closing. (ii) District 's check payable to Escrow Holder in the amount of Six Hundred Thousand and No/100 Dollars ($600, 000 . 00) (f) Seller shall pay for the escrow fees, the CLTA Standard Policy of Title Insurance, if required by District, and all recording costs and fees . All other costs or expenses not otherwise provided for in this Agreement shall be apportioned or allocated between District and Seller in the manner customary in Santa Clara County. All current property taxes on the Property shall be handled in accordance with Section 4986 of the Revenue and Taxation Code of the State of California . (g) Seller shall cause Stewart Title Guaranty Company, or other title company acceptable to District and Seller, to be prepared and committed to deliver to District a CLTA standard coverage Policy of Title Insurance, dated as of the Closing, insuring District in the amount of $600, 000 . 00 for the Property showing title to the Property vested in fee simple in District, subject only to : W current real property taxes; (ii) reported title exceptions 4 through 10, and 12; and (iii) such additional title exceptions as may be acceptable to District . In the event District disapproves of any additional title exceptions and Seller is unable to remove any District disapproved exceptions before the time set forth for the Closing, District shall have the right either : W to terminate the escrow provided for herein (after giving written notice to Seller of such disapproved exceptions and affording Seller at least twenty (20) days to remove such exceptions) and then Escrow Holder and Seller shall, upon District ' s direction, return to the parties depositing the same' all monies and documents theretofore delivered to Escrow Holder or; (ii) to close the escrow and consummate the purchase of the Property. (h) Escrow Holder shall, when all required funds and instruments have been deposited into the escrow by the appropriate parties and when all other conditions to Closing have been fulfilled, cause the Grant Deed and attendant Certificate of Acceptance to be recorded in the Office of the County Recorder of Santa Clara County. Upon the Closing, Escrow Holder shall cause to be delivered to District the original of the policy of the title insurance if required herein, and to Seller Escrow Holder 's check for the full purchase price of the Subject Property (less Seller 's portion of the expenses described in Section 3 (f) ) , and to District or Seller, as the case may be, all other documents or instruments which are to be delivered to them. In the event the escrow terminates as provided herein, Escrow Holder shall return all monies, documents or other i Purchase Agreement - Mayr Page 4 things of value deposited in the escrow to the party depositing the same . 4 . Rights and Liabilities of the Parties in the Event of Termination . In the event this Agreement is terminated and escrow is cancelled for any reason, all parties shall be excused from any further obligations hereunder, except as otherwise provided herein . Upon any such termination of escrow, all parties hereto shall be jointly and severallyliable to Escrow Holder alder for payment of its title and escrow cancellation charges (subject to rights of subrogation against any art whose fault may party y have caused such termination of escrow) and each art expressly rights party P essly reserves any other is and remed ies whic h ch i t may have against any other party by reason of a wrongful termination or failure to close escrow. 5 . Leases or Orrupncy of Premises . Seller warrants that there exist no oral or written leases or rental agreements affecting ectin all. or g any portion of the Subject Property except for the current tenants at the main house on the Property. Seller further warrants and agrees to hold District free and harmless and to reimburse District for any and all costs, liability, loss, damage or expense, including costs for legal services, occasioned by reason of any other lease or rental agreement of the Property being acquired by District, including, but not limited to, claims for relocation benefits and/or payments pursuant to California Government Code Section 7260 c q. Seller understands and agrees that the provisions of this paragraph shall survive the close of escrow and recordation of any Grant Deed (s) 6 . Seller' s Re-presentations and Warranties . For the purpose of consummating the sale and purchase of the Property in accordance herewith, Seller represents and warrants to District that as of the date this Agreement is fully executed and as of the date of Closing : 6 . 01 Authority. Seller has the full right, power and authority to enter into this Agreement and to perform the transactions contemplated hereunder. 6 . 02 Valid and Binding Agreements . This Agreement and all other documents delivered by Seller to District now or at the Closing have been or will be duly authorized and executed and delivered by Seller and are legal, valid and binding obligations of Seller sufficient to convey to District the Subject Property described therein, and are enforceable in accordance with their respective terms and do not violat e any pro visions i ons of any agreement to which Seller is a party or by which Seller may be bound or any articles, bylaws or corporate resolutions of Seller . Purchase Agreement - Mayr Page 5 6 . 03 Good Title . Seller has and at the Closing date shall have good, marketable and indefeasible fee simple title to the Subject Property and the interests therein to be conveyed to District hereunder, free and clear of all liens and encumbrances of any type whatsoever and free and clear of any recorded or unrecorded option rights or purchase rights or any other right, title or interest held by any third party except for the exceptions permitted under the express terms hereof, and Seller shall forever indemnify and defend District from and against any claims made by any third party which are based upon any inaccuracy in the foregoing representations . 7 . "As-Is Purchase and Sale. District has inspected the Property and determined its condition to be satisfactory for District purposes . If District has the Property inspected by a third person, District will rely solely upon its own inspection and that third person ' s report . District waives its right to recover from Seller for any damage not disclosed by District 's inspection or revealed by any third person ' s inspection; provided, however, that Seller is obligated to disclose any and all damage or defects known to Seller . The Property is being purchased "As-Is" by District without warranty as to: (1) the condition of the improvements, (2) zoning, or permitted use of the property. (3) 8 . Integrity of Proi2erty. Except as otherwise provided herein or by express written permission granted by District, Seller shall not, between the time of Seller 's execution hereof and the close of escrow, cause or allow any physical changes on the Property. Such changes shall include but not be limited to grading, excavating or other earthmoving activities, cutting or removing trees, shrubs, brush or other vegetation, and damaging or demolition of improvements or structures on the Property. 9 . Hazardous Substance--, . "Hazardous substance" as used her means and includes polychlorinated biphenyls (PCB ' s) , benzene, asbestos or any other substance the placement, storage or removal of which is prohibited or regulated by federal, state or local law. (a) Seller warrants and represents that : (i) During Seller' s ownership of the Property Seller has not placed or stored or allowed to be placed or stored any hazardous substance on the Property. (ii) Seller has no knowledge of the presence on the Property of any hazardous substance, whenever or however placed or stored. Purchase Agreement Ma yr Page 6 (b) If hazardous substances are subsequently found to exist on the Property, District may exercise its right to bring an action if necessary to recover cleanup costs from Seller or any other person or persons who are ultimately determined to have responsibility for the hazardous substances on the Property. However, under no circumstances shall Seller be held liable for costs other than those incurred in the cleanup of the hazardous substances resulting from Seller ' s ownership and operation of the property. 10 . Waiver of Statutory Compensation . Seller and District understand and agree that Seller may be entitled to receive the fair market value of the Property described in Exhibit "A", as provided for by the Federal Uniform Relocation Assistance and Real Property Acquisition Act of 1970 (Public Law 91-646) the Uniform Relocation Act Amendments of 1987 (Public Law 100-17) , Title IV of the Surface Transportation and Uniform Relocation Assistance Act of 1987 (101 Statutes, 246-256) , and California Government Code Section 7267, and following . Seller hereby waives any and all existing and/or future rights Seller may have to the fair market value of said Property, appraisals, etc . , as provided for by said Federal Law and any corresponding California Government Code Sections . 11 . Miscellaneous Realty Items Acauired It is understood and agreed by and between the parties hereto that the payment specified in Section 2 hereinabove includes, but is not limited to, payment for : the existing wood frame home (carpeting, window coverings, built-in appliances, air heating system, T.V.antenna, if any) , water heater (s) , two wells, mobile home, storage barn, and all other improvements permanently attached or affixed to the buildings, or to the property which are being acquired by District as a part of this transaction . 12 . Risk of Loss , Any risk of loss to the Property for any reason whatsoever shall be born by Seller until title to said Property has been conveyed to District by recorded Deed. 13 . Miscellaneous Provisions . 13 . 01 Choice of Law. The internal laws of the State of California, regardless of any choice of law principles, shall govern the validity of this Agreement, the construction of its terms and the interpretation of the rights and duties of the parties . 13 .02 Attorneys ' Fees . If either party hereto incurs any expense, including reasonable attorneys ' fees, in connection with any Purchase Agreement - Mayr Page 7 action or proceeding instituted by reason of any default or alleged default of the other party hereunder, the party prevailing in such action or proceeding shall be entitled to recover from the other party reasonable expenses and attorneys ' fees in the amount determined by the Court, whether or not such action or proceeding goes to final judgment . In the event of a settlement or final judgment in which neither party is awarded all of the relief prayed for, the prevailing party as determined by the Court shall be entitled to recover from the other party reasonable expenses and attorneys ' fees . 13 . 03 Amendment and Waiver. The parties hereto may by mutual written agreement amend this Agreement in any respect . Any party hereto may: (i) extend the time for the performance of any of the obligations of the other party; (ii) waive any inaccuracies in representations and warranties made by the other party contained in this Agreement or in any documents delivered pursuant hereto; (iii) waive compliance by the other party with any of the covenants contained in this Agreement or the performance of any obligations of the other party; or (iv) waive the fulfillment of any condition that is precedent to the performance by such party of any of its obligations under this Agreement . Any agreement on the part of any party for any such amendment, extension or waiver must be in writing. 13 . 04 Rights 1 4— . Each and all of the various rights, powers and remedies of the parties shall be considered to be cumulative with and in addition to any other rights, powers and remedies which the parties may have at law or in equity in the event of the breach of any of the terms of this Agreement . The exercise or partial exercise of any right, power or remedy shall neither constitute the exclusive election thereof nor the waiver of any other right, power or remedy available to such party. 13 .05 _No IIC-ea. All notices, consents, waivers or demands of any kind which either party to this Agreement may be required or may desire to serve on the other party in connection with this Agreement shall be in writing and may be delivered by personal service or sent by telegraph, telefax communication or cable or sent by registered or certified mail, return receipt requested, with postage thereon fully prepaid. All such communications shall be addressed as follows : Seller : Josefine Mayr C/o Fox and Carskadon/Better Homes and Gardens Attn: Gail Ellena 290 Saratoga Ave Purchase Agreement - Mayr Page 8 Los Gatos, CA 95030 (408) 354-5174 Fax: (408-354-3933) Copy To: Gary Beck-Joe Beatty Real Estate 7172 Anjou Creek Circle San Jose, CA 95120 (408-268-4062) Fax: ( 408-927-0225) District : Midpeninsula Regional Open Space District Old Mill Office Center Building C, Suite 135 201 San Antonio Circle Mountain View, CA 94040 Attn : Herbert Grench, General Manager (4 15) 94 9-5500 Fax: (415-949-5679) Copy To: Stanley R. Norton, Esq. 407 Sherman Avenue Palo Alto, CA 94306 (4 15) 324-13 6 6 Fax: (415-327-9151) If sent by telegraph, telefax communication or cable, a conformed copy of such telegraphic/telefaxed communication or cabled notice shall promptly be sent by mail (in the manner provided above) to the addressee . Service of any such communication made only by mail shall be deemed complete on the date of actual delivery as shown by the addressee ' s registry or certification receipt or at the expiration of the third (3rd) business day after the date of mailing, whichever is earlier in time . Either party hereto may from time to time, by notice in writing served upon the other as aforesaid, designate a different mailing address or a different person to which such notices or demands are thereafter to be addressed or delivered. Nothing contained in this Agreement shall excuse either party from giving oral notice to the other when prompt notification is appropriate, but any oral notice given shall not satisfy the requirement of written notice as provided in this Section . 13 . 06 Severability. If any of the provisions of this Agreement are held to be void or unenforceable by or as a result of a determination of any court of competent jurisdiction, the decision of which is binding upon the parties, the parties agree that such determination shall not result in the nullity or unenforceability of the remaining portions of this Agreement . The parties further agree Purchase Agreement - Mayr Page 9 to replace such void or unenforceable provisions which will achieve, to the extent possible, the economic, business and other purposes of the void or unenforceable provisions . 13 . 07 Count _rp rrG . This Agreement may be executed in separate counterparts, each of which shall be deemed as an original, and when executed, separately or together, shall constitute a single original instrument, effective in the same manner as if the parties had executed one and the same instrument . 13 . 08 Waiver. No waiver of any term, provision or condition of this Agreement, whether by conduct or otherwise; in any one or more instances, shall be deemed to be, or be construed as, a further or continuing waiver of any such term, provision or condition or as a waiver of any other term, provision or condition of this Agreement . 13 . 09 F'n ; r A2 PPMeMJ. This Agreement is intended by the parties to be the final expression of their agreement; it embodies the entire agreement and understanding between the parties hereto; it constitutes a complete and exclusive statement of the terms and conditions thereof, and it supersedes p edes any and all prior correspondence, conversations, negotiations, agreements or understandings relating to the same subject matter. ub ma � er. 13 . 10 Tim _ of ��PnrA Time is of the essence of each provision of this Agreement in which time is an element . 13 . 11 survival of rw Hangs . All covenants of District or Seller which are expressly intended hereunder to be performed in whole or in part after the Closing, and all representations and warranties by either party to the other, shall survive the Closing and be binding upon and inure to the benefit of the respective parties hereto and their respective heirs, successors and permitted assigns . I 13 . 12 Assig men . Except as expressly party to this Agreement shall assign its rights or obligations under neither this Agreement to any third party without the prior written approval of the other party. 13 . 13 Further Do Im nt and Acts . Each of the parties hereto agrees to execute and deliver such further documents and perform such other acts as may be reasonably necessary or appropriate to consummate and carry into effect the transactions described and contemplated under this Agreement . Purchase Agreement Mayr Page 10 13 - 14 sors and This Agreement all of its terms, conditions and covenants are intended to be fullandy effective and binding, to the extent permitted by law, successors and permitted assigns of the Parties hereto. on the 13 . 15 Cap ion, . Captions are provided herein for convenience only and they form no part of this Agreement and are not to serve as a basis for interpretation or construction of this Agreement, nor as evidence of the intention of the parties hereto. 13 . 16 In this Agreement, if it be approp riate, the use of the singular shall include the plural, and the plural shall include the singular, and the use of any gender shall include all other genders as appropriate. 13 . 17 BLQkaZI-SL Cnmmicc; r., . As a part of the amount payable under Section 2 hereinabove, Seller shall pay a real estate agent 's commission in the total amount of Twenty Four Thousand and No/100 Dollars ($24, 000 . 00) payable as follows : Nine Thousand and No/100 Dollars ($9, 000 . 00) payable to Joe Beatty Real Estate, c/o Gary Beck, 7172 Anjou Creek Circle, San Jose, CA 95120; and Fifteen Thousand and No/100 Dollars ($15, 000 . 00) payable to Fox & Carskadon/Better Homes and Gardens, 290 Saratoga Ave . , Los Gatos, CA 95030 . No other such commission is due or payable by istrict and the to and does hereby indemnify and hold DiDstrict harmless fromSeller andagrees against any and all costs, liabilities, losses, damages, claims, causes of action or proceedings which may result from any broker, agent or finder, licensed or otherwise, claiming through, under or by reason of the conduct of Seller in connection with this transaction. 13 . 18 District understands that Seller intends to effect a like kind exchange (including the Possibility of a simultaneous or a delayed "Starker" exchange) , pursuant to Section 1031 of the Internal Revenue Code, of the Property for other property to be designated by Seller . District agrees to cooperate with Seller to effect such exchange by performing all acts necessary therefor; provided, however, that District shall not be obligated to incur any additional expense in connection with the performance of its obligations under this Section 13 . 14 . pep an Provided that this Agreement is signed by Seller and returned to District on or before August 24, 1990 District shall have until midnight October 10, 1990 to accept and execute this Agreement and during said period this instrument shall consti irrevocable offer by Seller to sell and convey the Property totute an Purchase Agreement Mayr Page 11 District for the consideration and under the terms and conditions herein set forth. As consideration for the tender of said offer, District has paid and seller acknowledges the receipt of the sum of Five Thousand and No/100 Dollars ($5, 000 . 00) within five working days following execution of this agreement . Said amount shall be applicable against the purchase price as stipulated in Section 2 hereinabove . Provided that this Agreement is accepted by District, this transaction shall close as soon as practicable in accordance with the terms and conditions set forth herein . Purchase Agreement - Mayr Page 12 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers to be effective as of the date of final execution by District in accordance with the terms hereof. MIDPENINS LA REGIONAL OPEN PA E ELLER DISTRICT APPROVED A TO FORM: i Jc� efin Mayr _.._ 6 Date : Stanley Nor n, 'District ouns el A PT F R RE MMENDATI N: - l L. Craig Britton, SR/WA Land Acquisition Manager APPROVED AND ACCEPTM: President, Board of Directors ATTEST: District Clerk Date: I i I I I PROPERTY ADDRESS 17915 Soda Spriligs Road sp =SCROW OFFICE: Los Gatos, CA Los Gatos Office 236 N. Santa Cruz Avenue Suite STEWART TITLE Los Gatos , CA 95030 of California ( 408 ) 395-3630 PRELIMINARY REPORT Issued for the sole use of: FOX & CARSKADON 290 N. SARATOGA AVENUE Our Order No. 33106212 LOS GATOS, CA 95030 Attention: Gail Ellena Telephone No. ( 408) 354-5174 When replying please contact Escrow Officer : Gunta In response to the above referenced application for a Burks TITLE GUARANTY COMPANY hereby reports that it is policy of title insurance, STEWART issued, as of the date hereof, A prepared to issue, or cause to be land and the estate or interest therein yhere herei or nafter set forth of Title Insurance describing the which may be sustained , insuring by reasonect, 9 against referred to as an Exception in Schedule a 8 ore not excluded from ien or bcovera crance overage shown or the printed Schedules, Conditions and Stipulations of said Policy forms. g Pursuant to The printed Exceptions and Exclusions from the coverage of said Policy or Policies ar forth in the attached list. Copies of the Policy forms should available from the office a set which issued this report, ould be read. They are THIS REPORT (AND ANY SUPPLEMENTS OR AMENDMENTS HERETO IS I PURPOSE OF FACILITATING THE ISSUANCE OF A POLICY OF TITLE NCE AND NO LIABILITY IS ASSUMED HEREBY. ) ISSUED FOR THE PRIOR TO THE ISSUANCE OF A POLICY OF IT INSURANCE,DESIRED HATBINDER LIABILITY BEAASSU ENT SHOULD BE REQUESTED. OR•COMMITMENT Dated as of : April 05, 1990 at 7 : 30 a .m. William Payne, �, TiOeOfficer The form of policy of title insurance contemplated by this report is: 1) California Land Title Association Standard Coverage Policy - 1988 The estate or interest in the land hereinafter described or referred to covered by this Report is: A FEE Title to said estate or interest is vested in: JOSEFINE MAYR, an unmarried woman EXHIBIT' CLTA PRELIMINARY REPORT (Effective 7-1-88) Page J of Order No. : 33106212 LEGAL DESCRIPTION The land referred to in this report is situated in the State of California County of Santa Clara, , described as follows : (Unincorporated Area) ALL Of LOTS 1 , 2, 3 and 4 of Section 3 , Township 9 South, Rane 1 West , Mount Diablo Base and Meridian. g EXCEPT THEREFROM the following parcels of land: (a) That certain parcel of land conveyed by Gaspard Turel , et ux, to H. S. Markey, by Deed dated April 14 , 1888 and recorded April 14, 1888 in Volume 106 of Deeds, at Page 332 . , (b) That certain parcel of land conveyed by Gaspard Turel , et ux to , Alexis Miguet , by Deed dated July 23 , 1888 and recorded August 23 , 1888, in Volume 106 of Deeds , at Page 620 . (c) That certain parcel of land conveyed by Gaspard Turel , et ux, to Robert G. Adair , by deed dated January 14 , 1892 and recorded February 13, 1892, in Volume 145 of Deeds, Page 36 . (d) That certain parcel of land conveyed by Gaspard Turel , et ux, to J.A. Province, Alexis Miquet , Xavier Weltz , trustees of Sunnyside School District , by Deed dated September 2, 1895 and recorded September 20, 1895 in Volume 183 of Deeds, at Page 279 . ( e) That certain parcel of land conveyed by Gaspard Turel to Alexis Ducrey, by Deed dated March 1899 , and recorded March 8, 1899 , in Volume 217 of Deeds , at Page 162 . ( f) Beginning on the Easterly line of Lot 4 of Section 3 , Township 9 South, Range 1 West Of Mount Diablo Base and Meridian, where the said Easterly line intersects the Southwesterly line of the Soda Sprin Road; and running s thence Southeasterly along the Southwesterly linge of the said Soda Springs Road to the most Northwesterly corner of that certain 2 . 25 acre tract conveyed by Deed from F. Johnson M Johnson, his wife, to Edward P. Kelly and LettiReay M. Kelly, hisand wife,arie dated October 19 , 1944 and recorded October 23, 1944 , in the Office of the County Recorder of Santa Clara County, State Of California, at Book 1223 Of Official Records , Page 390 ; thence South 1 degree 30 ' oo" East along the Westerly line of the said lands of Kelly, 250 - 84 fee to the Southerly line of Lot 3 of Section 3 , T. t 9 . , R 1 W. Point is also the most Southwesterly corner of theS said .lands ;ofwhich Kelly; thence Westerly along the Southerly line of Lots 3 and 4 of Section 3, T. 9 S. , R. 1 W. , North 88 degrees 45 ' West approximately 900 feet , more or less to a ravine; thence leaving the Southerly line of Lots 3 and 4 of Section 3 , T. 9 S. , R. I W. , and meandering along the centerline of said ravine in a generally Northeasterly by North direction to a Point where the centerline of said ravine the Southwesterly line of intersects the Soda Springs Road; thence Southerl along the Southwesterly line y of Soda Springs Road to the Point of beginning. SCHEDULE A CLTA PRELIMINARY REPORT (7/88) EXHIBI-f 1- Pa STEWART TITLE g e Guaranty Company Order No. 331062) " APN 558-29-033 ARB 558-29-031 COMMONLY KNOWN AS: 17915 Soda Springs Road Los Gatos , CA -2- EXHIBIT :'age of Order No. 33106212 At II the date hereof, execeptions to coverage in addition to the printed exceptions and exclusions in a POlicY of Title Insurance are as follows: 1 . County and City Taxes for the Fiscal Year 1990/1991 , a lien not yet due or payable. 2 . County and City Taxes for the Fiscal Year 1989/90 lst Installment $426 . 06 PAID 2nd Installment $426 . 06 NOT MARKED PAID Land $62, 188 . 00 Improvements $17, 900 . 00 Exemptions $ NONE A.P.N. 558-29-033 Code Area 80008 3 . Supplemental Taxes assessed pursuant to the provisions of Chapter 3 . 5 (Commencing with Section 75 ) of the Revenue and Taxation Code of the State of California. First Installment $174 . 90 DELINQUENT + Second Installment : $174 . 90 DELINQUENT + $27 , 49 2nd Penalty A.P.N. 558-29-033-72 4 . The Lien of Supplemental Taxes, if any, assessed pursuant to the provisions of Chapter 3 . 5 (commencing with Section 75) of the Revenue and Taxation Code of the State of California . 5 . The right of the public to use as a roadway so much of the herein described premises lying within the bounds of Soda Springs Road. 6 . A right of way for road purposes , as the same was granted by Gaspard Turel , et ux, to Robert G. Adair , by Deed dated April 14 , 1888 and recorded February 13 , 1892 in Book 141 of Deeds, at Page 604 , and by Gaspard Turel , et ux, to Cayetano Arellano, by Deed dated April 14 , 1888 and recorded February 13 , 1892 in Book 141 of Deed, at Page 606 . The width and route of said road is not determinable from the record . 7 . Any and all existing roads and/or rights of way traversing premises , as the same are evidenced by various records of survey and incidental maps . 8 . The terms and provisions of that certain Land Conservation Contract dated November 26 , 1973 between Louis G. Gagliasso, Trustee as Owner of Lessee , and the County of Santa Clara , State of California, and a Political subdivision, recorded February 20 , 1974 in Book 0768 , Page 385 Official Records . 9 . Accretion and anulsion water rights as disclosed by a ravine on survey . 10 . Acknowledgement Statement of Potential Geologic Hazards , recorded March 19 , 1984 , in Book I385, Page 110, Official Records . 11 . DEED OF TRUST to sec ure r e an in Amount debtedness of $144 , 000 . 00 Dated Ap ril 19 , 1988 Trustor SCHEDULE B Jo sefin e Ma Yr an unmarried arried woman CLTA PRELIMINARY REPORT Continued on next page EX iht I— STEWART TITLE Page of GUARANTY COMPANY SCHEDULE "B" C rINUED: Order No. 33106212 Trustee Mint Hill Service Corporation Beneficiary Continental Savings of America Address 1155 Market St . 10th Fl . San Francisco, CA 94103 Attn: Loan Service Loan No. 51015258 Recorded May 4, 1988 , in Book K522 , Page 913 Official Records 12 . Notice of Building Code Violation Santa Clara County Ordinance Code Section C1-76 by owner Josephine Mayr, dated February 2 , 1990 recorded February 2 , 1990 , in Book L248 at Page 2077 , Official Records . 13 . Possible community interest , if any, of the spouse of Josefine Mayr . NOTE: 1 . Supplemental Taxes assessed pursuant to the provisions of Chapter 3 . 5 (Commencing with Section 75 ) of the Revenue and Taxation Code of the State Of California . First Installment : $13 - 71 PAID Second Installment : $13 - 71 PAID A.P.N. : 558-29-033-71 2 . There have been no conveyances of said land recorded within 24 months prior to the date of this report . 3 . Short Term Rate - May 4 , 1988 4 . The issuance of this report may be conditioned upon payment of a Cancellation Fee if a Policy of Title Insurance is not issued in connection with this order . Said fee shall be in an amount not less than the minimum charge set forth in the filed rate schedule, and is a required charge pursuant to Section 12404 . 1 of the Insurance Code of the State of California . GB/WP/mmf/jsm 04-17-90 -2- EXHiB I 0 f.&7 �I I U1/ILL N ♦... ...� _ .. .. / r09lle0l`MOe1M1]7 q'WT!' ,euowm,L•rrrw e•• 1•... ( aAL�•..,.A�•.�•oo.L,..Lfa:: �5 58 JL. '2� 51 9i AC •+5 57 AC 9161 AC /O,•�i n• 4r.. SC+( C /••S00• ac 1 •.1 I 1616 AC t 34 r /6 L4 /B .� �• 3a 35 ... ,1 .•• 3 976 AC :0.30 aC t3e£2L •.• �; .•..n rr... y Z r.r „ •,• L(:1 e f S I 11f i Y �� .1��}.•• 4�"�ay.f' ••'w•.•., ` AC. r•. 28 1. ,1 OP RINC ..,•. L..•�•• �J V•'t.• I. •.••KL a N9 70 326 AC SeDETAIL V1 „�.VtiL'�-'* �••... .;�„-! -_QS. I�• u k. y • e �,. b� N 50 AC 725 at aL • R 21e aC '\CGS RD. IDETAIL o ` TA Arh � � 5� � •_� 34 r� I 20 45 34 AC 4G 1 1 r:c1 Ct: rills „r 0.1 lane rlol c:: A ;URI'EY l'F TIIE LA.1`;p ,;. I IL:LD 1•Ls.rlr•:. I1 F r;!,1 Ir, UE RtthO Ui'Ca [11) p;•IY flu:LCC. , GI; 1I!C lu.T!l:ii:,:Idl a iCUR CiSlT:f ,4r:4,''kl fill[ i/,f;CL L:R pp,,-Is Ofallolei,l.{ jMO . LIAUILIIY F0.j 1 "` 4iladCL Yl`:;ULLI;;G FRMi L'tLw:c(- i,;LIILUrt, Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-90--114 (Meeting 90-23 October 10 , 1990) REPORT October 4 , 1990 TO: Board of Directors FROM: C. Britton, Assistant General Manager SUBJECT: Proposed Transfer of Private Water Line Easement - Purisima Creek Redwoods Open Space Preserve (Lands of Fischer) Recommended Action: Adopt the Accompanying Resolution of the Board of Directors Approving and Authorizing Acceptance of Agreement for Transfer of Interest In Real Property Authorizing Officer to Execute a Deed for the Real Property Interest Being Released, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Purisima Creek Redwoods Open Space Preserve - Lands of Fisher) Discussion: At your meeting of July 11 , 1990 you approved acquisition of the former Manzagol property addition to the Purisima Creek Redwoods Open Space Preserve (see Report R-90-92 , dated July 30 , 1990) . Escrow closed on July 19, 1990, and after your final adoption of the Preliminary Use and Management Plan (see Report R-90-92, dated July 30 , 1990) , District staff was approached by Kenneth Fisher, owner of the former Vallerga property, which is surrounded by the District preserve, in regard to a possible water line easement within the right of way for Purissima Road. Apparently the Fishers have been without water since their well went dry many months ago. They have been trucking domestic water ever since. In exchange, Mr. Fisher has offered to provide all maintenance on Purissima Road as long as the District uses the road for patrol , maintenance and emergency purposes (that is , no public use) . From the District ' s perspective, the area of the easement is already encumbered by the Purissima Road right of way and the installation of a water line will create only a minor disruption. The final road surface will be improved, and the relief from future road maintenance is a definite advantage to the District. 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 . FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING AND AUTHORIZING ACCEPTANCE OF AGREEMENT FOR TRANSFER OF INTEREST IN REAL PROPERTY AUTHORIZING OFFICER TO EXECUTE A DEED FOR THE REAL PROPERTY INTEREST BEING RELEASED, AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION (PURISIMA CREEK REDWOODS OPEN SPACE PRESERVE - LANDS OF FISHER) The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One. The Board of Directors of the Midpenin- sula Regional Open Space District does hereby accept the offer contained in that certain Agreement For Transfer of Interest in Real Property by and between Kenneth Fisher et ux. and the Midpeninsula Regional Open Space District dated October 5, 1990, a copy of which is attached hereto and by reference made a part hereof , and authorizes the President or appropriate officers to execute the Agreement in behalf of the District. Section Two. The President of the Board or other appropriate officer is authorized to execute the Deed granting the real property interests being conveyed by the District. Section Three. The General Manager of the District shall cause to be given appropriate notice of acceptance. The General Manager is further authorized to execute any and all other documents necessary or appropriate to the closing of the transaction. Section Four. The Board of Directors finds that the granting and releasing of the real property interest is in accordance with the Basic Policy of the District and is not detrimental to the open space character of Purisima Creek Redwoods Open Space Preserve. AGREEMENT FOR TRANSFER OF INTEREST IN REAL PROPERTY THIS AGREEMENT is made and entered into by and between KEN FISHER and SHERRILYN FISHER, husband and wife, hereinafter referred to as "Grantee, " and the MIDPENINSULA REGIONAL OPEN SPACE DISTRICT, hereinafter referred to as "District. " W I T N E S S E T H WHEREAS, DISTRICT is the owner of that certain parcel of land commonly known as San Mateo County Assessor' s Parcel Number 67-29-03 which is identified as "Parcel One" on the map labeled Exhibit "A" as attached hereto and by this reference made a part hereof; and WHEREAS, GRANTEE is the owner of that certain parcel of land commonly known as San Mateo County Assessor' s Parcel Number 67- 29-02, identified as "Parcel Two" on said Exhibit "A; " and WHEREAS, GRANTEE desires to acquire an easement for construction and maintenance of a water pipeline and appurtenances thereto over District ' s Parcel One for the benefit of Parcel Two; and WHEREAS, DISTRICT desires that Grantee forever maintain "Purissima" Road as between Grantee and District so long as District uses said road for patrol and maintenance purposes. NOW THEREFORE, IT IS MUTUALLY AGREED AND UNDERSTOOD AS FOLLOWS: 1. Property Interest to be Conveyed by District. District agrees to convey to Grantee and Grantee agrees to accept from District, the following interest in Parcel One: an easement for the installation, maintenance, and replacement of an underground water pipeline for the purposes of providing domestic water to Grantee ' s Parcel Two. Said easement to be located along the northernmost line of parcel one, within the existing easement area for Purissima Road as the same is shown on that certain map entitled "Map No. 2 of Sierra Morena Woods, San Mateo County, California, " filed for record in the office of the Recorder of San Mateo County, California on December 15, 1924 in Liber 12 of Maps at page 12. 2. Right of Design Review and Approval by District. District shall have the right to design review and approval with Agreement For Transfer of Interest - Fisher Page 2 respect to any and all improvements made within said easement area. Prior to any construction of any water line within the easement area, Grantee shall submit plans and specifications for any and all improvements, including grading, trenching, and soil compaction information showing elevations, grade, and dimensions and any proposed road improvements. District shall comment on such plans within 10 days of receipt and District ' s approval shall not be unreasonably withheld. 3. Maintenance and Construction Costs. Grantee understands and agrees that all improvements and maintenance required for Grantee ' s use of the easement granted herein by District shall be the sole responsibility of and shall be performed at the sole cost and expense of Grantee. 4. Survey of the Easement. District and Grantee understand and agree that a legal survey of the easement to be conveyed by the District may be required, and Grantee hereby agrees to make provisions for such survey and pay the cost of same. It is further understood and agreed that the map (Exhibit "A") shall be an acceptable representation of the easement to be conveyed by District until such time as the survey shall be completed and/or the legal description prepared and recorded as a part of an easement deed. The recorded legal description will then merge with and be incorporated into this Agreement and the Easement Deed thus superseding and replacing said map depicting the easement to be conveyed by District. 5. Road Maintenance. In exchange for the granting of said easement, and so long as District uses Purissima Road for patrol, maintenance and emergency proposes only, Grantee agrees to provide and pay for all maintenance of said Purissima Road as between District and Grantee, and Grantee ' s successors and assigns. This covenant shall be included and accepted by Grantee as a part of any easement deed conveyed by District as provided herein. 6. Consideration. Consideration under this Agreement is limited to the mutual promises between District and Grantee in accordance with terms and conditions as set forth herein. 7 . Commissions. District shall have no obligation to pay any real estate agents commission or other related costs or fees in connection with this transaction. 8 . Acceptance. District shall have until midnight, October 10, Agreement For Transfer of Interest - Fisher Page 3 1990, to accept and execute this Agreement, and until said date this Agreement shall constitute and irrevocable offer by Grantee to enter into a contract with the District on the terms and conditions set forth herein. 9. Closing. Provided that this Agreement is accepted by District as provided above, this transaction shall close and all necessary documents shall be recorded in San Mateo County within one-hundred twenty (120) days of the date of such acceptance, absent a written extension between the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers to be effective as of the date of final execution by District in accordance with the terms hereof . MIDPENINSULA REGIONAL OPEN SPACE GRANTEE DISTRICT APPROVED AS TO FORM: Kenneth Fisher Stanley Norton, District Counsel Date ACCEPTED FOR RECOMMENDATION: Sherrilyn Fisher Date L. Craig Britton SR/WA Land Acquisition Manager APPROVED AND ACCEPTED: President, Board of Directors ATTEST: District Clerk Date 30 TAX CODE AREA -29 6=7 1-51 at I 202' 4., 7dft, 14 LOr -d 391 so —<j 0 CA3r te 6 5w �Yp A&j it 290 'fhis rnap rSV or depict., MaY not be any purpose eorL yat,should 8 30rvey 01 the farms k Other than not re, location of the -n Orlentat,o, Y upon it tor rQ1 n r ot phAner'C"nePrcel or Oarcels e gen er al Qilagea toys pre3alY disclai"san 'cttd. First W)ce4Or dtrage Wn,chmy liability for (t,8nap ay moult IrOM 1. O CABRILLO UNIFIED SCHOOL DIs rR/c 7 4rAS r Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-90-113 (Meeting 90-23 October 10 , 1990) REPORT October 4 , 1990 TO: Board of Directors FROM: C. Britton, Assistant General Manager SUBJECT: Approval of Black Mountain Communication Site Lease with C & C Equipment Company, Inc. Recommended Action: I recommend that you adopt the accompanying Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Communications Site Lease with C & C Equipment Company, Inc. (Monte Bello Open Space Preserve, Black Mountain) Background: At your April 25, 1990 meeting you tentatively adopted the amendment to the Use and Management Plan for Monte Bello Open Space Preserve to allow an additional telecommunications facility at Black Mountain (see report R-90- 58 dated April 17 , 1990) . You also authorized staff to negotiate and recommend a lease agreement with C & C Equipment Company for the telecommunications facility. At your meeting of June 13 , 1990 you adopted a negative declaration for the project and formally amended the Use and Management Plan for Monte Bello Open Space Preserve for this additional communication facility (see report R-90-74 , dated June 1 , 1990) . The proposed lease has been negotiated and is attached for your approval . Discussion: This lease covers a rectangular area of 3, 360 square feet near the summit of Black Mountain adjacent to the Stanford lease site and will be improved by the tenants with two (2) modular 10 foot by 20 foot buildings , a 120 foot tower with foundation, a 25-kilowatt generator, and a perimeter fence. This lease is based upon the District ' s standard form for other communications facilities on Black Mountain. The major features of this lease include: 1 . A contingency for the Lessee to obtain the necessary use and building permits from the City of Palo Alto 2 . An initial term of 5 years after the "commitment date" and four 5-year options to renew thereafter. 3. After two months (free-rent) for construction, the rental schedule would start at $200. 00 per month in the first year and escalate to $730.00 per month in the fifth year, to bring the rent in line with comparable facilities on Black Mountain, 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 ® Phone: (415) 949-5500 • FAX: (415) 949-5679 Genera!Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley Report R-90-113 Page 2 4. The District would additionally receive 10% of the gross fees from the tenant's subleases, as is standard with the other "multi-user'" tenants. 5. Indemnification of District for any frequency interference claims. 6. Agreement to allow District to install a repeater in tenant's facilities at no rental cost to District. The new lease will place C & C Equipment Company's use of District property on an essentially identical basis as other existing communication leases at Black Mountain. I RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE COMMUNICATIONS SITE LEASE WITH C & C EQUIPMENT COMPANY, INC. (MONTE BELLO OPEN SPACE PRESERVE, BLACK MOUNTAIN) C 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 5544 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 Lease between Midpeninsula Regional Open Space District and C & C Equipment Company, Inc. , a copy of which Lease is attached hereto and by reference made a part hereof , and does hereby authorize the President or ether appropriate officers to execute said Lease on behalf of the District. Section Three. The General Manager or the Assistant General Manager of the District shall cause to be given appropriate notice of acceptance to Lessee. The General Manager or the Assistant General Manager further is authorized to execute any and all other documents necessary or appropriate to the closing of the transaction. ------------ i i COMMUNICATIONS SITE LEASE AND ACCESS LICENSE THIS LEASE is made and entered into this- day of , 1990 by and between MIDPENINSULA REGIONAL OPEN SPACE DISTRICT, a Public District, hereinafter called "District" and C & C EQUIPMENT COMPANY, INC., hereinafter called "Tenant." RECITALS: A. District is the owner of that certain real property consisting of approximately 3,360 square feet of land together with necessary areas for three (3) antenna guy anchors, located in the County of Santa Clara, State of California, more particularly shown as the area outlined in red on Exhibit "A" attached hereto and incorporated herein by this reference (the "Premises"). Except as expressly provided to the contrary in this Lease, reference to the "Premises" is to the described land plus any described appurtenances, exclusive of any Improvements now or hereafter located on the Premises, notwithstanding that any such Improvements may or shall be constructed as affixed to and as constituting part of the real property, and without regard to whether ownership of the Improvements is in District or in Tenant. B. Tenant plans to construct on the Premises, pursuant to the terms and conditions hereof-. two (2) modular buildings, 10' x 20' each; 120' tower and foundation, a 25 kilowatt generator, and a perimeter fence. 1. Lease of Premises. District hereby leases the Premises to Tenant, and Tenant hereby leases the Premises from District, for the term, at the rental, and upon the other covenants and conditions contained herein. 2. Commencement of Lease. (a) This Lease, and Tenant's obligations hereunder are expressly conditioned upon, and subject to, Tenant obtaining the necessary permits, including but not limited to Use and Building Permits, from the appropriate government agencies, on terms and conditions acceptable to Tenant, to build and operate the "Improvements" provided for in paragraph 23 hereof. (b) The "Commencement Date" of this Lease shall be the earliest of the following: (1) 60 days following issuance of a valid Building Permit issued by the appropriate government agencies; or (2) when Tenant actually"breaks ground" for construction of said Improvements. Upon the determination of the Commencement date, District and Tenant shall execute a written acknowledgement setting forth the Commencement Date. 3. Term. (a) The term of this Lease shall commence as of the Commencement Date as defined in paragraph 2 hereinabove, and shall expire five (5) years thereafter, unless sooner terminated in accordance with the provisions hereof, or unless extended pursuant to any right to extend the Lease term expressly granted herein. (b) Tenant acknowledges that California Public Resources Code Section 5563 provides in part that: "When land or property is temporarily unnecessary for park or open space purposes, it may be leased for other purposes for a term not exceeding 25 years with an express provision in the lease that should the board by ordinance determine to use the lands for park, open space, or other District purposes, the lease shall thereby be terminated." Accordingly, notwithstanding anything to the contrary herein contained, District shall be entitled to terminate this Lease at any time during the term hereof pursuant to said Section 5563, Communications Lease -- C & C Equipment Co., Inc. Page 2 provided only that District delivers to Tenant written notice of such termination at least twenty-four (24) months prior to the date on which such termination shall become effective. 4. Fixed Minimum Rent. (a) Tenant shall pay to District as rent for the Premises equal monthly installments as follows: In the first year of lease - $200.00 per month In the second year of lease - $315.00 per month In the third year of lease - $440.00 per month In the fourth year of lease - $575.00 per month In the fifth year of lease - $730.00 per month Such installments shall be paid in advance on the first day of each month of the term hereof("Fixed Minimum Rent"). All rent payable by Tenant under this Lease shall be payable without notice or demand, and without any deduction, offset or abatement, in lawful money of the United States of America to District at the address stated herein or to such other persons or at such other places as District may from time to time designate in writing. (b) Notwithstanding (a) above, District hereby waives the rental payable for the two (2) month period beginning on the Commencement Date and ending two months thereafter. 5. Percentage of Gross Fees Payment. In addition to the Fixed Minimum Rent as provided for in Paragraph 4(a) hereinabove, Tenant shall, on or before the thirtieth (30th) day following each calendar month, pay to District a sum equal to ten percent (10%) of Tenant's gross fees as determined in the previous month. (For the first month of this Lease, said gross fees percentage shall be calculated based upon ten percent (10%) of the month immediately preceding execution of this Lease. (a) The term "gross fees" means the entire amount of all fees and charges for rights, including without limitation communications privileges and licenses of whatsoever nature, granted by Tenant with respect to all or any portion of the Improvements, or with respect to the substantial use of all or any portion of the Improvements and/or any communications equipment therein by Tenant or any other person, firm, or corporation. "Gross fees" shall include, without limitation, all deposits received and not refunded to customers in connection with any transaction with respect to the Improvements; and all orders secured or received with respect to the premises by telephone, mail, house to house or other canvassing by personnel which Tenant, in the normal and customary course of its operations would credit or attribute to its business derived from or made possible by the Improvements and/or any communications equipment therein. No deduction shall be allowed for uncollected or uncollectible credit amounts. Tenant shall be entitled to deduct from the amount of gross fees, the amount of any city, county, state, or federal sales, use, gross receipts, luxury, or excise tax on such fees or charges which is both added to the fee (or absorbed therein) and paid to the taxing authorities by Tenant (but not by any customer of Tenant). Any transaction on an installment basis or otherwise involving the lending of credit shall be treated as a charge for the full and normal amount thereof in the month in which such transaction was entered into, irrespective of the time of payment. Notwithstanding the foregoing, the following items and services are specifically excluded from the definition of"Gross Fees": Equipment servicing, technical services, antennae combining, licensing applications, sales and service of communication equipment and other services which do not relate to Tenant's or any subtenant's use or occupation of the Premises. i Communications Lease -- C & C Equipment Co., Inc. Page 3 (b) Tenant shall keep at its principal office true and complete records and accounts of all gross fees, including bank deposits, made with respect to business conducted at or otherwise derived from the premises. Such books and records shall include such records of gross sales as would normally be examined by an accountant pursuant to generally accepted auditing standards in performing an audit on Tenant's gross fees. On or before the thirtieth (30th) day of each month, Tenant shall furnish to District a true and accurate statement for each preceding month, of all gross fees during said preceding month, which statement shall be certified by a responsible representative of Tenant to be correct. Tenant agrees to give District access during normal business hours to such books and records. Tenant shall keep and preserve for at least two (2) years after the end of each calendar lease year all bank books, or duplicate deposit slips, and other evidence of such fees for such year, and shall keep and preserve for at least two (2) years after expiration of the term thereof all license agreements and other agreements granting to a customer of Tenant any rights whatsoever respecting the Improvements or any equipment therein. District shall have the right at any time and from time to time to audit all of the books of account, bank statements, documents, records, returns, papers, and files of Tenant relating to gross fees, and Tenant on request by District shall make all such matters available for such examination at Tenant's principal lace of business provided that if Tenant's P P P principal of business is situated in a location which is more than fort 40 P al lace P P Y ( ) miles from District's principal place of business, which is currently located in Mountain View, California, then Tenant shall make such information and materials available to District at District's principal place of business. If District shall have such an audit made for any years and the gross fees shown by Tenant's statement for such year shall be found to be understated by more than two percent (2%), then Tenant shall pay to District the cost of such audit. District's right to have such an audit made with respect to any year shall expire twelve (12) months after Tenant's statement for such year shall have been delivered to District. District shall have the right to terminate this Lease upon notice to Tenant if there should be more than two (2) audits during the term of this Lease which reveal understatements of gross fees by Tenant by more than two percent (2%). The term "lease year" means the period during the Lease term commencing on January 1 in each year and ending at midnight on the 31st of December next occurring, except that the first lease year shall commence at the start of the Lease term and shall end at midnight on the 31st of December next occurring, and except that the last lease year shall end at the end of the Lease term. 6. Taxes. Tenant shall pay any and all possessory taxes levied against the Premises and/or the improvements during the Lease term. Tenant shall pay such taxes at least ten (10) days prior to delinquency thereof, and shall promptly thereafter deliver to District written receipts or other reasonable evidence of the payment thereof. 7. Use. (a) The Premises may be used for purposes of installing, operating and maintaining equipment for transmission and reception of electromagnetic and other communications signals, and for all lawful uses incidental thereto, and for no other purpose without District's prior written consent. Tenant shall not use the Premises or permit anything to be done in or about the Premises which will in any way conflict with any statute, ordinance, rule, regulation, or other statement of lawful governmental authority now in force or which may hereafter be promulgated (collectively"regulations"), and shall at its own expense abide by and comply with any and all such regulations regulating the use of the Premises. Such regulations shall be deemed to include the "Regulations for Use of Midpeninsula Regional Open Space District Land" and Item No. 3 of the Midpeninsula Regional Open Space District Basic Policy attached hereto as Exhibit "B" and incorporated herein by this reference. i Communications Lease -- C & C Equipment Co., Inc. Page d (b) Notwithstanding the foregoing, District reserves the right to enter on the Premises and to use the same in any manner District shall desire, including without limitation for purposes of constructing, installing, operating, maintaining, repairing, replacing, altering, and moving pipelines, conduits, culverts, ducts, fences, power and communication poles and lines, and District reserves the right to grant easements over, across, under, or upon the Premises, or for ingress and egress thereto, or for any other purpose, provided only that any such use by District and District's granting of any such easements shall not result in any unreasonable interference with Tenant's use of the Premises. 8. Access to Premises. (a) District hereby grants to Tenant a non-exclusive revocable License permitting Tenant and Tenant's authorized agents, employees and contractors to use a segment of that certain road providing access to the Premises, which segment is situated on land owned by District and is more particularly shown outlined in red on Exhibit "C" attached hereto and incorporated herein by this reference (the "License Area"). The License granted pursuant to this paragraph may be revoked by District at any time by delivery of six-months written notice to Tenant of such revocation, and shall terminate automatically without notice and without need for further documentation upon the expiration or sooner termination of the Lease term. (b) The License Area shall be used by Tenant, if at all, only for purposes of obtaining ingress to and egress from the Premises. Tenant shall exercise its access rights pursuant to the License granted herein only in such manner as will minimize erosion or other damage to the License Area, and shall refrain from using the same to the extent reasonably practicable when weatherconditionsshall render the License Area subject to greater than normal erosion or other damage. Tenant shall not permit trucks and/or other machinery or equipment weighing in excess of ten (10) tons to use the License Area, except during the time of construction of Tenant's Improvements on the premises, or with District's prior written consent. (c) Tenant shall, at Tenant's sole cost and expense, repair all damage to the License Area, as well as all damage to improvements within or adjacent to the License Area designed to protect the surface of the License Area such as water drains, berms, or culverts, caused by use of the License Area by Tenant or its agents, employees, or contractors. Tenant shall be liable for any damage to the License Area and its immediate surroundings arising from its use thereof, or its repair or failure to repair the same as hereinabove required. (d) Tenant hereby expressly acknowledges that District does not warrant or otherwise guarantee to Tenant continuous access to the Premises by way of the License Area or otherwise. Notwithstanding the foregoing sentence, District shall use its best efforts to provide access to the Premises across other land owned by District, and District further represents that District has an alternate.route to the Premises from Page Mill Road, in the event the License Area shall be rendered impassable due to causes beyond the reasonable control of Tenant, or if District shall for any reason terminate the License herein granted, provided only that Tenant agrees to pay its prorata share of any and all additional expenditures incurred by District as a result thereof. Any permits, licenses or easements as may be required from time to time in order to cross over lands not owned by District in order to gain access to the Premises shall be obtained by Tenant at its sole cost and expense. 9. Maintenance and Repair. Tenant acknowledges that it has inspected the Premises, and Communications Lease -- C & C Equipment Co., Inc. Page 5 Tenant accepts the Premises "as is" in the condition existing as of the Commencement Date. Tenant shall, at Tenant's expense, maintain the Premises in good, safe and sanitary condition, order and repair, and shall keep the Premises free from trash and other debris. Tenant shall promptly remove from the Premises any vehicles, machinery, equipment or other items which Tenant from time to time no longer uses in the conduct of its business on the Premises. Tenant agrees, at its sole cost and expense, to paint said tower and concrete block building to reduce their visual impact as directed by District. 10. Alterations. (a) Tenant shall not make or permit to be made any alterations, additions or improvements ("alterations") to or of the Premises or any part thereof without the prior written consent of District, which consent shall not be unreasonably withheld; provided, however that tenant shall have the right to make any alterations, additions or improvements ("alterations") to, or of, the interior of the Improvements and/or the antenna systems without securing District's prior approval. (b) District shall be entitled to review and accept or reject the design of all alterations which Tenant may desire to make to the Premises. Prior to commencing construction or installation of any alteration the design of which District determines is acceptable, Tenant shall deliver to District detailed plans and specifications for such construction or installation and obtain District's consent thereto, which consent shall not unreasonably be withheld. (c) All construction or installation work performed by Tenant or caused to be performed by Tenant in, on or about the Premises shall comply in all respects to all applicable statutes, ordinances, building codes, rules and regulations, including but not limited to fire, safety, and construction standards of lawful governmental authority, and shall furthermore comply with District's open space use and management guidelines then in effect. (d) Any consent given by District pursuant to this Paragraph 8 shall not constitute implied consent to any subsequent alteration upon or to the Premises, but shall apply only to those items or matters for which consent was expressly requested. (e) Tenant shall notify District at least ten (10) days in advance of any construction on the Premises, and District shall be entitled to post on the Premises notices of non-responsibility in favor of District prior to commencement of any such construction. 11. 11M. Tenant shall keep the Premises free from any liens arising out of any work performed, materials furnished or obligations incurred by Tenant. 12. Utilities. Tenant shall pay directly to the charging authority promptly as the same become due all bills for any and all services and utilities supplied to the premises, including but not limited to telephone, water, gas, electricity and garbage removal. Tenant shall install all electric lines or other utility conduits to the premises across land owned by District. Except for the high voltage (i.e., 500 KVA) electric lines which currently cross over Black mountain, all such lines and conduits originating at the nearest step- down transformer and servicing Tenant's Premises, shall within five (5) years after the Commencement Date be installed underground at a depth of at least the minimum depth required by applicable statutes, ordinances, rules, regulations, codes or other statements of lawful governmental authority. Tenant shall after installation thereof restore any land altered by such installation to the same condition existing prior to such installation. The total expense of such installation and restoration shall be borne by the appropriate utility Communications Lease -- C & C Equipment Co., Inc. Page 6 authority and Tenant. Any expense incurred by,Tenant in conjunction with such installation and restoration may be deducted in full from the base of calculations (i.e. "Gross Fees") when determining the "percentage of gross fees" payment required by Paragraph 4 above. Tenant's obligation hereunder to place electrical service underground is limited to undergrounding the electrical service from the nearest existing utility pole to the Premises. Provided however, if a general undergrounding project is undertaken by District and all other communications tenants, Tenant shall pay its prorated share of such costs to underground such utilities on District's lands. 13. Waiver of Claims and Indemnification. Tenant waives all claims against District for loss of business or for damage to property, including the improvements and any alterations thereto and any equipment or machinery therein, or injury or death to persons occurring in, on, or about the Premises, or the License Area, from any cause arising at any time, except as may be caused by the negligence or willful misconduct of District. Tenant, on behalf of itself and its Permittees, hereby indemnifies District and holds District exempt and harmless from and against any damage to property or injury or death to persons arising from the use by Tenant or its Permittees of the Premises, or the License Area, or from the failure of Tenant to keep the Premises, or the License Area in good and safe condition as herein provided. District shall not be liable to Tenant or its Permittees for any damage, injury, or death arising out of the act or negligence of any owner, occupant, or user of any property adjacent to or in the vicinity of the Premises and not owned by District. Tenant shall pay all damage to the Premises and surrounding areas caused by its Permittees, invitees, licensees, agents, contractors, and employees. 14. Insurance. (a) Tenant, at Tenant's sole expense, shall self insure or obtain and keep in force during the term of this Lease a general liability insurance policy with an insurance company satisfactory to District, protecting District and Tenant against any and all liability arising from Tenant's use of the Premises, or the License Area, or from any occurrence in, on, about, or related to the Premises, or the License Area with a single combined property damage and personal injury limit of One Million Dollars ($1,000,000). All such public liability insurance shall insure performance by Tenant of the indemnity provisions of Paragraph 13 hereof, and the policy shall contain a cross-liability endorsement. Tenant agrees to furnish a certificate of such insurance to District naming District as an additional insured on or prior to the Commencement Date, and again upon any renewal or modification of such insurance. No such policy of insurance shall be cancelable or subject to reduction of coverage or other modification except after thirty (30) days prior written notice to District. The limits of said insurance shall in no event be deemed to limit the liability of Tenant hereunder. (b) District shall have no obligation to insure against loss to Tenant's leasehold improvements, fixtures, machinery, equipment, or other personal property in or about the Premises occurring from any cause whatsoever, and Tenant shall have no interest in the proceeds of any insurance carried by District. 15. Assignment and Suble"n . Tenant shall not assign this Lease or any interest therein, without the prior written consent of District, which consent shall not be unreasonably withheld. A consent by District to one assignment shall not be deemed to be a consent to any subsequent assignment. An assignment without the prior written consent of District, or any assignment or subletting by operation of law, shall be void and shall, at the option of District, terminate this Lease. It is acknowledged in Paragraph 5 above that among other things, Tenant is engaged in the business of granting use of portions of the Improvements to other persons, firms, corporations, or entities. In order that Tenant's business purposes Communications Lease -- C & C Equipment Co., Inc. Page 7 it may be efficiently and expeditiously achieved, Tenant shall have the right to rentor sublet any portion of the Improvements at any time in accordance with Tenant's previously established business'practice. Any rental or sublease may be reviewed at any time by the District in accord with the terms of Paragraph 5(b) above. District may, for good cause shown, request that such rental or sublease be terminated; in such case, Tenant agrees to take necessary action to terminate the pertinent rental or sublease agreement. District agrees that no such request for termination will be unreasonably made. Tenant shall not, during the term of this Lease, encumber its interest in the premises by mortgage or deed of trust or other security instrument, or otherwise use the premises as security for any indebtedness of Tenant. 16. Default. (a) The occurrence of any of the following shall constitute a material default and breach of this Lease by Tenant: (i) The abandonment of the Premises by Tenant; or (ii) A failure by Tenant to observe and perform any provision of this Lease to be observed or performed by Tenant. (b) In the event of any such default by Tenant, and in addition to any other remedies available to District at law or in equity, this Lease and all rights of the Tenant hereunder shall be terminated upon delivery by District of notice of such termination to Tenant. Upon such termination, District may recover from Tenant all amounts to which District may be entitled pursuant to Section'1951.2 of the California Civil Code, or any successor statute hereinafter enacted, including but not limited to (i) the worth at the time of award of the amount by which the unpaid rent for the balance of the term after the time of award exceeds the amount of such rental loss for the same period that Tenant proves could be reasonably avoided, discounting such amount at the discount rate of the Federal Reserve Bank of San Francisco at the time of award plus one percent (M), and further including (ii) any other amount necessary to compensate District for all the detriment proximately caused by Tenant's failure to perform Tenant's obligations under this Lease or which in the ordinary course of things would be likely to result therefrom, including but not limited to all expenses incurred by District in connection with demolishing all structures on the Premises and removing the debris therefrom, and removing any other property left by Tenant on the Premises. (c) In addition to the remedies provided above, in the event Tenant shall fail to perform any obligation to be performed by Tenant under this Lease, or shall fail to pay any sum required to be paid by Tenant under this Lease, District may, but shall not be obligated to do so, perform or pay the same or cause the same to be performed or paid, and Tenant shall promptly upon demand by District therefor, reimburse to District all costs reasonably incurred by District in connection therewith, together with interest on such sums at the lower of fifteen percent (15%) per annum or the highest rate then permitted by law from the date incurred by District until repaid in full by Tenant. 17. Entry by District. In addition to such rights to use the Premises as are reserved by District in Paragraph 7(b), District shall, at any and all reasonable times and upon 24-hours written notice to Tenant, have the right to enter onto the Premises to inspect the same, to exhibit the Premises to prospective purchasers or tenants, to post notices of non-responsibility, and to alter, improve or repair the Premises, all without abatement of rent payable by Tenant hereunder. Tenant hereby waives any claim for damages for any loss of occupancy or quiet enjoyment of the Premises occasioned thereby. Communications Lease -- C & C Equipment Co., Inc. Page 8 18. Waiver. The waiver by District of any breach of any term, covenant, or condition herein contained shall not be deemed to be a waiver of such term, covenant, or condition or any subsequent breach of the same or any other term, covenant, or condition herein contained. The subsequent acceptance of rent hereunder by District shall not be deemed to be a waiver of any preceding breach by Tenant of any term, covenant or condition of this Lease, other than the failure of Tenant to pay the particular rent so accepted. 19. Surrender of Premises. (a) At the expiration or sooner termination of this Lease, Tenant shall be entitled, without obtaining District's prior consent, to remove all Improvements, fixtures, equipment, furnishings and furniture, regardless of whether such items are affixed to the Premises, provided any damage to the Premises occasioned thereby is promptly repaired by Tenant at Tenant's sole cost and expense (unless District expressly waives the need for such repairs). (b) Tenant hereby specifically waives any rights to, and releases District from any and all claims for relocation benefits and/or relocation payments to which Tenant might otherwise be entitled pursuant to California Government Code Section 7260 et se�C., and any similar or successor statutes. Tenant shall hold District harmless from and indemnify District against any and all liability, cost, and expense suffered or incurred by District and arising in connection with any such right or claim. 20. Holding Over. Any holding over after the expiration of the term, with the consent of District, shall be construed to be a tenancy from month to month on the same terms and conditions specified herein so far as applicable. 21. Option to Extend Term. (a) District hereby grants to Tenant an option to extend the term of this Lease for an additional period of five (5) years upon expiration of the initial five-year term of this Lease, and three (3) additional options each to extend the term of this Lease for one additional period of five (5) years upon expiration of the immediately preceding five (5) year period, so that the maximum term of this Lease, including the initial five years of this Lease, shall be a total of twenty-five (25) years. Each of said four (4) options to extend the term for an additional five-year period shall be exercised by Tenant, if at all, by Tenant's delivery of notice of exercise of such option to District at least three (3) months, but not more than nine (9) months, prior to expiration of the Lease term (as extended, if at all, from time to time). Each of said five-year extension periods shall be on all the provisions contained in this Lease, except for the rent, which shall be adjusted as provided in Paragraph 21(b) below. Notwithstanding the foregoing, if Tenant is in default hereunder on the date of delivery of any option notice required to be given in order to exercise an option, said option notice shall be totally ineffective, or if Tenant is in default on the date the extended term referred to in any such option notice is to commence, such extended term shall not commence and this Lease shall expire at the end of the term during which such option notice is given. Tenant shall not be entitled to exercise any of the options to extend following the first option to extend unless each and all of the preceding options to extend have been properly exercised in accordance with the provisions of this Paragraph 21(a). In the event the term of this Lease shall for any reason expire or terminate, all options to extend which have not been exercised shall be deemed to terminate upon such expiration or sooner termination, and shall thereafter be of no further force or effect. The options to extend granted by District to Tenant pursuant to this Paragraph 21(a) are personal to Tenant and shall not be exercised by or assigned, voluntarily or involuntarily, to anyone other than Tenant. Any assignment of one or more of said options to extend without District's prior written consent shall be void. After Tenant's exercise of any one or more of said options to I Communications Lease -- C & C Equipment Co., Inc. Page 9 extend, all references in this Lease to the term shall be considered to mean the term as extended, and all references to expiration or termination of the term of this Lease shall be considered to mean the expiration or termination of the term as extended. (b) Upon exercise by Tenant of any of the four (4) options to extend the Lease term for a period of five (5) years granted pursuant to Paragraph 21(a) above, the parties shall have sixty (60) days after District receives the option notice exercising said option during which to agree upon the amount of Fixed Minimum Rent to be payable upon commencement of the extended term referred to in said notice (which Fixed Minimum Rent shall continue to be subject to annual adjustment pursuant to Paragraph 3(b) above). If the parties agree upon the amount of Fixed Minimum Rent for the first year of said extended term, they shall immediately thereafter execute an amendment to this lease stating the amount thereof. If the parties are unable for any reason to agree upon the amount of such Fixed Minimum Rent within said sixty (60) day period, the Fixed Minimum Rent shall be determined by arbitration: the Tenant shall select an Arbitrator and shall communicate the name of the Arbitrator to the District; the District shall have ten (10) days to select an Arbitrator and communicate the name of the same to the Tenant; the two Arbitrators so selected shall select a third Arbitrator and all arbitration shall be completed prior to the expiration date of the term hereof; a decision of the majority of the Arbitrators shall be binding on both parties; the costs of arbitration shall be borne equally by the parties and such arbitration shall be conducted in accordance with the Rules of the American Arbitration Association. 22. Indemnification for Frequency Interference Claims. Tenant agrees to indemnify District, hold District harmless and defend District from and against any and all claims, demands, or actions arising from claims of other tenants of the District of frequency interference caused by Tenant. The parties acknowledge that the FCC has exclusive jurisdiction over disputes regarding frequency interference. 23. Improvements. (a) Construction of Improvements. At any time and from time to time during the term, Tenant may, but is not obligated to, construct or otherwise make new Improvements on any part of all of the Premises and to add to any existing Improvements in whole or in part, and to modify or change the contour or grade, or both, of the land, provided Tenant is not then in default under any condition or provision of this Lease. Before any major work of construction, alteration, or repair is commenced on the Premises, Tenant shall apply for and obtain all necessary permits for the construction of Tenant's proposed Improvements, from the County of Santa Clara and/or City of Palo Alto, after first obtaining written approval from District, which approval shall not be unreasonably withheld. Tenant shall give District written notice immediately prior to the actual commencement of construction. District shall have the right to post and maintain such notices as may be necessary or advisable to protect District's interest from mechanics' or materialmen's leans or other liens of similar nature. Tenant covenants that it will cause to be included in an contracts for construction of any kind or nature relating to the Premises a provision stating that District is not responsible or liable in any respect for the obligations incurred under such contracts. The entire cost and expense of the construction of any Improvements on the Premises, including plans and permits and all on-site Improvements shall be borne by and paid solely by Tenant. Upon commencement of construction, Tenant shall proceed with due diligence to the completion of the Improvements and shall use best efforts to complete the same without unreasonable delay. Tenant shall file a Notice of Completion upon the completion of the Improvements. Tenant and District agree that Tenant may construct or install the following Improvements: Two (2) modular buildings, 10' x 20' each; 120' tower and foundation, a 25 kilowatt generator, and a perimeter fence. Communications Lease -- C & C Equipment Co., Inc. Page 10 ................. (b) Title to the Improvements.; Title to all Improvements now existing and/or constructed by or for Tenant shall be vested in and remain in Tenant. Tenant's trade fixtures, equipment and Improvements shall remain the property of the Tenant and Tenant may remove the same at the end of the term, or sooner termination of the term of this Lease. Upon written request from Tenant, District shall execute and deliver any instrument that may be required by any equipment supplier, vendor, lessor and/or lender whereby District waives and/or releases any rights it may have or acquire with respect to any equipment or trade fixtures Tenant or any sublessee may affix to the Premises and agreeing that the same do not constitute realty. 24. Use of Tenant's Improvements by District. District shall have the right to place its own radio equipment within Tenant's Improvements at no rental charge. Such equipment shall: (1) be limited to a single frequency pair, (receive and transmit) which must be approved by Tenant for compatibility with the master antenna scheme and which approval shall not be unreasonably withheld; (2) not exceed 46 inches in height and 100 watts of transmitter power; (3) use the Tenant's master antenna system at a one time charge payable to Tenant, which charge shall not exceed $2,500.00 and Tenant shall use "best efforts" to place District's antenna at or nearest the top of Tenant's antenna system; and (4) be subject to all of the Tenant's normal and customary technical operational rules and regulations. Should District desire to install any additional equipment on the premises or Improvements, District may sublease additional space at Tenant's normal and customary fees, charges and rent, provided that additional space is available and that such additional use causes no interference with existing users. 25. Limitations on Tenant's Right to Solicit Existing Single User Tenants. (a) Definitions. The term "single user tenant" is limited to, and includes only the following tenants of the District: Lockheed, Ford Aerospace, Stanford Educational Television, and FAA. These tenants have facilities on District's lands for their sole use and do not lease, rent or license their facilities to others. Tenant is a "multi-user tenant", in that it intends to sublet and license others to use Tenant's communication facilities to be built on District's land. District has other "multi-user tenants" on District's land. Tenant may solicit and sublease to any sub-tenant of any multi-user tenant on District's land. (b) Limitation. Tenant shall not solicit or seek to relocate to Tenant's facility any of the present, existing uses of any of the single user tenants listed above. Tenant shall have the right to relocate any of the single user tenant's antennae to Tenant's tower to solve any interference problems. 26. Notices. All notices, statements, demands, requests, approvals, or consents (collectively"notices") given hereunder by either party to the other shall be made in writing and shall be served personally or by first class mail, certified or return receipt requested, postage prepaid, and addressed to the parties as follows: District: Midpeninsula Regional Open Space District Old Mill Office Center Building C, Suite 135 201 San Antonio Circle Mountain View, CA 94040 Attn: Herbert Grench, General Manager Communications Lease C & C Equipment Co., Inc. Page 11 Copy To: Stanley R. Norton, Esq. 407 Sherman Avenue Palo Alto, CA 94306 Tenant: C & C Equipment Company, Inc. 300 Valley St. - Suite 203 Sausalito, CA 94965 Attn: Gayle A. Corbin, President or to such other address as either party may have furnished to the other as a place for the service of notice. Any notice so served by mail shall be deemed to have been delivered three (3) days after the date posted. 27. Attorneys' Fee. If any action at law or in equity shall be brought to recover any rent under this Lease, or for or on account of any breach of or to enforce or interpret any of the provisions of this Lease, or for the recovery of the possession of the Premises, the prevailing party shall be entitled to recover from the other party a reasonable attorneys' fees, the amount of which shall be fixed by the court and shall be made a part of any judgment rendered. 28. Genera. (a) This Lease contains all of the terms, covenants, and conditions agreed to by District and Tenant, and this Lease may not be modified orally or in any manner other than by an agreement in writing signed by all of the parties to this Lease or their respective successors in interest. (b) The covenants and conditions hereof, subject to the provisions as to subletting and assignment, shall inure to the benefit of and bind the heirs, successors, executors, administrators, sublessees, and assigns of the parties. (c) When the context of this Lease requires, the masculine gender includes the feminine, a corporation, or a partnership, and the singular number includes the plural. (d) The captions of this Lease are for convenience only and are not a part of this Lease and do not in any way limit or amplify the terms and provisions of this Lease. (e) This Lease shall be governed and construed in accordance with the laws of the State of California. (f) Time is of the essence as to all of the provisions of this Lease as to which time of performance is a factor. (g) All persons who have signed this Lease shall be jointly and severally liable hereunder. Communications Lease -- C & C Equipment Co., Inc. Page 12 IN WITNESS WHEREOF, the parties hereto have executed this Lease as ofthe date first above written. MIDPENINSULA REGIONAL OPEN SPACE TENANT DISTRICT C & C Equipment Company, Inc. APPROVED AND ACCEPTED: By: President, Board of Directors Date: Title• Date: ATTEST: District Clerk Date: v EXHIBIT A MIDPENINSULA REGIONAL OPEN SPACE DISTKIC-I Page 1 of 2 Monte Bello Open Space Preserve — COMMUNICATION FACILITIES �O � a �000 _ o '� ✓ ,r �z • q' � lBOO,` p Opp li .o p l / o. �-- w EQUIPMENT FACILITY , I a a r \ V . o i �� a }t •?000 •v _... p,tfp,,,R wlrrcrro i.7,r.rawo y y � _ aoa Qg� 5.4 y/- cw\-r- roL rwwooa ` rplM.lCp`---;"._••..i'_:'J� � 0 �- i i- a a 1 r'„ owrrsma 1..wr,cr•'ww,o w.rno.o;�:.•••uro .w. 00 � , a:m / 1� nrunw /✓(.IlMwrlw.._._. ;M. �7 1.7 J `�� _ P n 4 �� _ t lV1 �.' /�..� �i. yoe.4 QpoIN g llSa.y.rowtr,i.. ' ___•Ierw.eipe f6 •••• a a ''�1`�i1VaAe . \�GATE • :IM'%4"' _PRESERVE e VINEYA D� ? c •;�` ',�_VrnLttmr. !'�...�;5"7{-� q00 ?qp0 ..�. -r \y-�� ' _ •\I: •�+4r f Srorwrua+ir oiare w .o. <_<�'- - �ti-J��- _ _ .e.r �irmw w�rrruuo �.17 1 �'.,ora � r�7 l� - ,� -\ALL; 1/ ,l�.�G••`� � CJi i � ��iw rr ,,ow.v.crnrrupK: �.' -5rwn r,r .!tl�: u \i\� V" r� �(�l \� _ �_ Il:• I'l r 1\'�i,� ;p..oir. --Cr� wfra„ Lf - •� � ° .�`/'�L 1�,.1 � �� �� 1'L .'� -. ,`;._r \� \\'` • r.nrt AT'. �vwx� co � •� 1. .�7 � 1 ^✓1 �` •O �� 'ti �_ 9'r .. \ .,N\. �, .1\ �•.�{{�\ ; r:•.. .= I. . _ ..entr.r Jf ,.6 ..r`• ���\ IJ ^, � .- ` ♦.' `�- \ ,.`mil elf $7f111 :IF wp '9 't `tt '9�' \��✓- l- 1 \ .•`\, l !,��(` .Irl �\` \ 1 ,;,�aL.''; F_�t ,4 s.aei"� - .. i an�rau � � ,� 1.l.� ��1 � o � �`—� - I ����� ----.. `•zoo° �"l� us�t ROLR � •� d ����`-1 r Q ' ��� I �� �, "' �� a 1 \, ,\\'�\1 `\ll. ti !.1 .i((//'C :ye Y:•, ;7 � (It`.i:li >s' r�i;��' aw.\ c,IR .waw��i...yn °'q-'�L ��`� � �O ��.-J�lr••�� � NI —� ��\,\ `� '��' -� � /1 \.�\t /sue `\ },I \�_ =\ ��. Sraff' '.Y i• RCf T_._ r gT ANFORO LE ASt x 0P N 1--a O? O '¢l- O u N .J JO W O X W O Xvz ?a Oa RU3HTON—CH/,RTOCK .w..c Hoar, Al • a C 6 C EQUIPMENT CO. BLACK MOUNTAIN 1620 sir Francis Dr.w. Dire. 300 vall.v 5tr..e 5ult. 2oJ TELECOMMUNICATIONS SITE �o o-' , Black Mountain TCIBCOmmUlliCali0nS Site Plan —" POB f7J F.lr 1.a CA 94930 Sausalito CA 94965 uanl. 8,11. Dp.n 5p.e. P...... a e>\ CIS 457-2603 .15 JJ1-SSSA P.Is Alta CA. S.na• Clare County � ~ . REGULATIONS FOR USE OF 8IDPENZ0SDLA REGIONAL OPEN SPACE DISTRICT LANDS (Adopted by ordinance No. 75-1; April 9, 1975) � (Amended by Ordinance No. 77-1; January 26, 1977) � � (Amended by Ordinance No. 83-1; May 25, 1983) CHAPTER I - DEFINITIONS SECTION � , TITLE. The rules and regulations contained herein shall be known as � "=y"-----latioos for Use of the 8idpeuioauIa Regional Open Space District � Lands" and may be referred to as such or as "land regulations." � SECTION ' E' In order to provide responsible stewardship for District � ������ � lands, to establish orderly use and to maintain natural and quiet environment for persons on the lands, these regulations are adopted. They are established pursuant to the Basic Policy of the Board of Directors of the MidpeuiosuIa Regional Open Space District, adopted | | March 27, 1974, that "The- District will follow a laud management policy � that provides proper care of open space laud, allowing public access appropriate to the nature of the land and consistent with ecological values." SECTION ' DEFINITIONS. Unless the context otherwise requires, the definitions � hereinafter set forth shall govern the construction of these regula- tions. "District" means the �id�eoto�ula ' Regional Open Space District and includes all lands and waters owned, controlled, or managed by the Midpeoiosula Regional Open Space � District, which abaII hereinafter be referred to as "District lauds." SECTION . PERSON DEFINED. "Person" means any natural person, firm, corporation, club, municipality, district or public agency, and all associations or combinations of persons whenever acting for themselves or by any agent, servant, or employee. SECTION . PERMIT OR PERMISSION DEFINED. Unless otherwise expressly provided "permit" or "permission" means permission, granted by the General Manager of the MidpeoiosoIa Regional Open Space District or an authorized representative. � � SECTION , "Board" means the Board of Directors of the ---------�� Midpeuiosula Regional open Space ,District. SECTION Headings� and divisions are �u� convenience - - � only and shall not be considered in the interpretation of this Ordi- nance and abaII not in any way affect the conduct or activities covered by other sections of this Ordinance. � EXHIBIT Page f CHAPTER II - REGULATIONS SECTION 200. GENERAL REGULATIONS. District lands shall be open and accessible to all persons except as may be provided by resolution, regulation, or rule of the Board or by individual site use and management plans adopted by the Board. 200.1 The Board may by resolution, regulation or rule provide for a system of permits and the issuance thereof. It may by such system require per- mits for the use of certain lands, the exemption of certain lands or classifications of permits therefrom, a system of fees, and the estab- lishment of other policies in connection with the administration of a permit system. 200.2 Any person entering upon District lands shall abide by the rules and regulations of the District, the regulations or provisions of any sign or posted notice, the conditions of any permit, the lawful order or other instruction of any District ranger or police officer appointed by the Board, the laws of the State of California, and all applicable county and/or municipal ordinances. 200.3 The provisions of this Ordinance shall not apply to employees of the District or to its lessees or their employees engaged in and acting within the scope of their authorized duties and lessee activities. However, District employees and lessees and their employees shall abide by the laws of the State of California and all applicable county and/or municipal ordinances. SECTION 201. SPECIAL REGULATIONS. Special regulations enacted for an area or a subject do not preclude the application of general regulations unless expressly so indicated. CHAPTER III - GENERAL RULES SECTION 300. AUTHORITY. All sections of this Ordinance are adopted pursuant to Sections 5541, 5558, and 5559 of the Public Resources Code of the State of California, and apply to all District lands. A title, where used, does not limit the language of a section. SECTION 301. VIOLATIONS OF ORDINANCE A MISDEMEANOR OR INFRACTION. Any violation of this Ordinance or of any rule or regulation adopted by the District is, in the discretion of the prosecutor or the court, a misdemeanor or infraction. Any judge of a justice court within the District or any municipal court which may be established within the District, shall have jurisdiction of all prosecutions under this article for violations of any- ordinances, rules or regulations adopted by the Board of Direc- tors of any regional park district. (Public Resources Code, Section 5560) . SECTION 302. SEVERABILITY. If any chapter, section, subsection, paragraph, subpar- agraph, sentence, or clause of this Ordinance is for any reason held to be invalid or unconstitutional, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining EXHIBIT_jS_� J Page i portions of this Ordinance; and the Board of Directors declares that this Ordinance, and each chapter, section, subsection, paragraph, sentence, and clause thereof would have been adopted irrespective of such possible finding of invalidity or unconstitutionality and, to that end, the provisions of this Ordinance are hereby declared to be severable. SECTION , AMENDMENT OR REPEAL. �Ibere a section herein or rule or regulation adopted pursuant thereto is amended or repealed, acts and commissions )prior thereto may be prosecuted as though such section, rule or regulation had not been so amended or repealed. CHAPTER IV - PARK USES GENERAL SECTION � � � ^ CAIMIIIIG` 400,1 No person shall maintain a camp on District lands, except a camp may be � maintained in designated areas if a valid permit therefor has been obtained from the District. 400,2 No person who is a juvenile shall camp on any District lands except as follows: (a) A juvenile who is accompanied by a parent or guardian. (b) A juvenile who is a part of a group permitted to occupy District � lands and who is supervised by at least one adult responsible for each ten juveniles or portion of ten thereof. � (c) The term juvenile as used herein shall be construed to mean any person under the age of 18 years. ' SECTION SWEMMING � ' 40I.1 General. No person ebaII swim, wade, or engage in any other water- contact activity in any water areas of the District except in those � areas so designated. � 401,2 Definition. As used in this section, "water-contact activity" means any activity in which the body of a person comes into physical contact with water, including but not limited to swimming, wading, aqua- planing, paddle boarding, skin diving and water skiing. It does not include boating or fishing. 401'3 Definition. As used in this Section, "water areas of the District" include, but are not limited to, all natural and artificial swimming pools, reservoirs, lakes, streams and flood control channels. SECTION , . No person shall report, or cause to be reported, or in any other manner communicate to any lifeguard employed by the District, or any other employee of the District, or law enforcement officer, an account of a drowning, which such person knows | to be false. | EXHVVNUT Page � � � SECTION � ' FIREARMS AND DANGEROUS WEAPONS. � � � 403-1 Restriction. Except as provided in subsection 403'2 of this Section, no person shall have in his/her possession on District lands, and no person shall fire or discharge, or cause to be fired or discharged, across, in, or into any portion of District lands aoy .guo or firearm, spear, bow and arrow, cross bon, sling shot, air or gam weapon, or any other dangerous weapon. � 403.2 Exception. The provisions of subsection 403.1 of this Section obaII � not apply to any of the following cases: � (a) The poaoeaaiVo of unloaded firearms or dangerous weapons on public roads solely for the purpose of transporting such firearms or dangerous weapons through District Iaody^ (b) The possession of firearms or other dangerous weapons at a place of residence or business located on District lands by a person in lawful possession of the residence or business. SECTION - FIRES. No person shall build, light, or maintain any open or outdoor fire at any place on District lands, without a fire permit, except in � areas or facilities provided and designated for this purpose. Upon a finding of extreme fire hazard by the General Manager or an authorized � representative, no person abaII smoke, or build fires, in areas other � than those designated by said officer. | ' � � SECTION , INDECENT EXPOSURE. Exposing oneself with the intent of directing � public attention to one's private parts for purposes of sexual arousal, � gratification, or affront is prohibited. (Penal Code, Section ]14.)SECTION � � � . METAL DETECTORS. No person shall use a metal detector or similar device on District lands, except as provided in Section 806' SECTION , OBSTRUCTIONS. No person abaII continue to engage in any course of conduct on any District lands after be or she is advised by a Ranger or other District employee or agent having authority to regulate or manage the area, that such conduct unreasonably and unnecessarily impairs or limits the lawful use and enjoyment of such facility or area by other persons, or impairs the ability of any District employee or agent to perform his or her authorized duties and activities, because such i conduct is causing a material, physical obstruction to (i) the normal lawful movement of other persons in or through the area, or (ii) to � normal access of other persons to any District facility or area. SECTION ' ASSEMBLY. It shall be unlawful for any person or group to conduct a group meeting, rally, or similar gathering on District lands without first obtaining a permit for the use of the specific area or facility iuvoIned. No such permit shall be granted if it is found that the time, place and/or size of the meeting, rally, etc. will disrupt or ! unreasonably interfere with the normal use, operation or management of the site or facility or have an adverse impact on the ecological | ' characteristics thereof. EXHIBITS | � Page f SECTION 409. MISCELLANEOUS DANGEROUS ACTIVITIES. Except in areas specifically designated and set aside from time to time by the Board for such activities, no person shall engage in any of the following activities on District lands: 409.1 Use or possess fireworks of any kind. 409.2 Drive, chip, or in any other manner play or practice golf, or hit golf balls. 409.3 Operate self-propelled model airplanes, boats, automobiles, or other model craft of any kind or description. 409.4 Throw, release, or discharge missiles, rockets, or similar projectiles. 409.5 Hang-glide or parachute. 409.6 Engage in any activity or operate any device recklessly or negligently so as to endanger the life, limb or property of any person. SECTION 410. ALCOHOLIC BEVERAGES 410.1 Persons 21 years of age or older only may possess or consume alcoholic beverages on District lands and as stipulated in Sections 410.2 and 410.3 below. 410.2 Alcoholic beverages shall be limited to beer and wine, and must be part of a picnic meal. 410.3 No person shall possess or consume alcoholic beverages in an area that has been declared by the District to be a prohibited area. SECTION 411. REMOVAL OF SIGNS. No person shall remove any sign duly erected or posed on District lands. CHAPTER V - PARK USES: AQUATICS, BOATING SECTION 500. BOATING. No person shall place a boat, kayak, rubber raft or other vessel of any description in the water of reservoirs, lakes, streams or other bodies of water owned, managed, or controlled by the District except as expressly allowed by permit or rule or regulation of the District. SECTION 501. LITTERING WATERS. It shall be unlawful for any person to litter or cause to be littered, or dump or cause to be dumped, any waste matter into any bay, lagoon, channel, river, creek, slough, canal, lake or reservoir, or other stream or body of water, or upon a bank, beach, or shore within 150 feet of the high water mark of any such water. (Penal Code Section 374 (e) .) EXHIBIT B Page of I�.. CHAPTER VI - PARK USES: RIDING/HIKING TRAILS SECTION 600. GENERAL. No person shall ride, drive, lead, or keepa saddle horse, , pony, mule or other such an imal at an designated y area e ignated by the Board as so restricted. SECTION 601. SADDLE ANIMALS. No person shall ride, drive, lead, or keep any saddle or pack animal in a reckless or negligent manner so as to endanger the life, limb or property of any person or animal. No person shall allow his or her saddle or pack animal to stand unattended or insecurely tied. SECTION 602. GATES. Any person opening a gate shall close the same after passing through it. SECTION 603. TRESPASSES. The following acts, among others are declared to be unlawful by Section 602 of the Penal Code of California. 603.1 Willfully opening, tearing down, or otherwise destroying any fence on the enclosed land of another, or opening any gate, bar or fence of another and willfully leaving it open without the written permission of the owner, or maliciously tearing down, mutilating or destroying any sign, signboard, or other notice forbidding shooting on private property. 603.2 Entering any lands, whether unenclosed or enclosed by fence, for the purpose of injuring any property or property rights or with the intention of interfering with, obstructing, or injuring any lawful business or occupation carried on by the owner of such land, his/her agent or by the person in lawful possession. 603.3 Entering any lands under cultivation or enclosed by fence, belonging to, or occupied by, another, or entering upon uncultivated or unenclosed lands where signs forbidding trespass are displayed at intervals not less than three to the mile along all exterior boundaries and at all roads and trails entering such lands without the written permission of the owner o f such land, A a d, his/her agent or of the person in lawful possession, and (a) Refusing or failing to leave such lands immediately upon being requested by the owner of such land, his/her agent or by the person in lawf ul ful possession to leave such land, or (b) Tearing down, mutilating, or destroying any sign, signboard, or notice forbidding trespass or hunting on such lands, or (c) Removing, injuring, unlocking, or tampering with any lock or any gate on or leading into such lands, or (d) Discharging any firearm, or e EXHIBIT_8______., Page of ta. � � � � (e) Refusing or failing to leave laud real �ru�ect� or structures � ' ' � belonging to or lawfully occupied by another and not open to the � general public, upon being requested to leave by the owner, � his/her agent, or the person in IantuI possession thereof. � SECTION 604. BICYCLES. No person shall operate a bicycle or a similar device on � District lands in areas that have been designated and signed to � restrict such activity. In no instance shall bicycles be allowed off designated trails and roadways on District lands. CHAPTER VII - PARK USES: COMMERCIAL/REVENUE � SECTION 700. SOLICITING. No person shall solicit, sell, hawk, or otherwise peddle any goods, wares, merchandise, liquids, edibles for human consumption � on District land except by concession or written permission granted by the Board. SECTION . GRAZING. No person shall permit cattle, sheep, goats, or any animal to � graze no any District lauds except with written permission of the Board, � SECTION 702. HARVESTING. No person shall plant, cultivate, or harvest any agricultural crops on District lands except with written permission of the Board. � � SECTION 703. COMMERCIAL FILMING. No person obaII operate a still or motion picture, � video or other camera for commercial purposes on District lands except � pursuant to a permit authorizing such activity. This section shall not apply to the commercial operation of cameras as part of the bona fide � reporting of news. � � CHAPTER VIII - PARK FEATURES: PROTECTION SECTION � - HUNTING AND FISHING. � 800-1 General. No person shall hunt, molest, disturb, injure, trap, take, net, poison or harm any kind of animal, whether living or dead, or � remove, destroy or in any manner disturb the natural habitat of any animal. 800'2 Fishing Prohibited. No person shall be permitted to take, net, molest, . disturb, injure, poison or harm any fish in lakes, ponds, reservoirs, portions of San Francisco Bay, or streams located in any District preserve except in areas declared by the District to be permitted fishing areas, where State laws regulating the taking of game fish shall apply. SECTION ^ ANIMALS. 881'1 Dogs Prohibited. Because it is the District's policy to avoid disrup- tion or disturbance of wildlife on District lands, no dog shall be permitted on District lands, except in those areas designated by the EXHIBIT Page � ����� _ � � District. Where allowed, dogs shall at all times be restrained on a stout six foot leash and under continuous human control. � 80I'2 Cats Prohibited. Because it is the District's policy to avoid disrup- tion or disturbance of wildlife on District lands, no cat or similar � domesticated pet shall be permitted on District lauds- OO1,3 Disturbance or Injury to Wildlife. No dog, cat or domesticated animal, even if leashed, shall be permitted to disturb, chase, molest, injure � � or take any kind of native wildlife, whether living or dead, or remove, destroy, or in any manner disturb the natural habitat of any animal on District lands. 801'4 Horses and Livestock. A person may ride or use a saddle horse, pony, mule or similar animal only on portions of District lauds designated in site use and management plans adopted by the Board' Pursuant to a � lease, license or other entitlement of use granted by the Board, a person may beep or raise cattle, horses, sheep or other livestock on designated District lands. SECTION ' ABANDONED ANIMALS. No person shall abandon a dog, cat, fish, fowl, or other animal on District Iaudm- SECTION . PLANTS AND TREES PROTECTED. 803.1 Plants. No person shall damage, injure, collect, or remove any plant � or tree or portion thereof, whether living or dead, including but not � � limited to flowers, mushrooms, bushes, vines, grass, turf, cones and dead wood located on District lauds- (See also Penal Code Section � 384a.) 803.2 Possession of Gathered Wood Prohibited. No person shall transport or � possess uomiIIed wood on District lands without satisfactory evidence of lawful acquisition, such as a sales receipt, or written authoriza- tion from the owner of the laud from which the wood was acquired. SECTION . GEOLOGICAL FEATURES. No person shall damage, injure, ouIIeot or remove � � earth, rocks, sand, gravel, fossils, minerals, features of caves, or � � � any article or artifact of geological interest or value located on � District lands. SECTION � � , ARCHEOLOGICAL FEATURES. No person obaII damage, injure, collect or remove, any object of paleontological, archeological or historical interest or value located on District Iao8a' (Penal Code Section 622�.) SECTION ' SPECIAL PERMISSION. Special permission (Section 103) may be granted to ^ remove, treat, disturb, or otherwise affect plants or animals or geological, historical, archeological, or paleontological materials for research, interpretative, educational or operational purposes. EXHIBIT Page � � � � SECTION - DEFACEMENT OF PROPERTY. No person shall without a permit cut, carve, � paint, mark, paste, or fasten no any tree, fence, wall, building, � monument, or other property on District lands, any bill, advertisement, � directional or informational signs, or inscription whatsoever. CHAPTER IX - DISTRICT LANDS OPERATIONS: GENERAL SECTION � . ^ 900.1 ; Littering; Waste Matter. (a) Littering means the willful or negligent throwing, dropping, placing, depositing, or sweeping, or causing any such act, of any waste matter on District lands in other than appropriate storage containers or areas designated for such purposes. (b) Waste matter means discarded, used, or leftover substance includ- ing, but not limited to, a lighted or uonIiobted cigarette, cigar, match or any flaming or glowing material, or any garbage, trash, refuse, paper, container, packaging or construction material, carcass of a dead animal, any nauseous or offensive matter of any kind, or any object likely to injure any person or create a traffic hazard. 900.2 Littering or Dumping. No person abaII litter or cause to Be littered on any District lands, or dump or cause to be dumped any waste matter in or upon any District Iauda, It shall be unlawful to place, deposit, � or dump, or cause to be placed, deposited or dumped, any rocks or dirt in or upon any District lands without a permit authorizing such � activity. SECTION . ' � � No person shall park a motor vehicle, except an authorized emergency vehicle or when in compliance with the directions of a peace officer, ranger or District employee, on any of the following places: � � (a) In areas where prohibited by "ND PARKING" signs. � � � (b) on any tire trail. � � (c) On any equestrian or hiking trail. (d) In such a place or manner as would block or obstruct any gate, entrance, or exit. � (e) In such a place or manner as to take up more than one marked parking space in any authorized parking area. | (f) In such a place or manner as to block or obstruct the free flow of | traffic. | (g) Within 15 feet of a fire hydrant. | �~ EXHIBIT Page � � (b) Adjacent to any curb painted red. (i) On any District lands after sundown except pursuant to a valid permit, (j) In areas signed for permit parking or District lands without a valid permit. (k) In any other place on District lands not designated by the District as an authorized area. SECTION � , , � � 902.1 General. No motor vehicle may be operated or left standing on District lands. Motor vehicle includes but is not limited to, motorcycles, off- � road vehicles, "dirt bikes," and similar vehicles. 902.2 , � (a) This section shall not apply to authorized emergency vehicles. (b) This section shall not apply to areas, roads, trails, or paths which may from time to time be set aside and posted by the Board for the use of specifically designated vehicles. (o) This section shall not apply to established roads that are not closed to the public' _ SECTION , SPEED LIMITS. No person shall drive a vehicle on District lands at a � � speed greater than is reasonable or prudent, having due regard for traffic on, and the surface and width of, the road, and in no event at � a speed which endangers the safety of persons, property, or wildlife, � provided, however, that in no event shall a vehicle be driven at a � speed greater than the posted speed limit for that area. � SECTION � . ABANDONED VEHICLES. � � 904.1 72 Hours. No person shall permit a vehicle to be parked or left � standing within the District for 72 consecutive hours or more except in � � camping areas pursuant to a valid permit. � 904-2 Removal. Any vehicle packed or left standing in violation of this � Section may be removed as provided in the Vehicle Code of the State of California. 904.3 Abandonment. Whenever a District ranger has reasonable grounds to believe that a vehicle has been abandoned on District lands,' the vehicle may be removed as authorized by Vehicle Code Section 22782' SECTION ' PROHIBITED AREAS. 905,1 General. To insure the safety and health of persons, to avoid inter- ference in development, coumtruction, and management, or to provide for the security, safeguarding, and preservation of District lands and facilities, the General Manager or an authorized representative may EXHIBIT Page An of � | from time to time upon such finding declare an area closed, prohibited, or limited to further entry, and specify the period therefor. If the � ! order is to close an area, the order may include such reasonable classes of persons who may enter therein in the conduct of such proper � activities or official duties as the General Manager or an authorized | � representative may prescribe If the order is to limit the number of � persons in an area, no person shall enter the area uoIeaa specifically ^ | authorized by the General Manager or an authorized representative. | | When by order a prohibited or limited area has been so declared, no / person so prohibited shall during the effective period therefor enter � therein, and all prohibited persons within such area at the time it is � so declared shall leave the same without any appreciable delay, and in ! so doing shall obey and abide by all instructions of the supervising District employee. | | 90S,2 . No person obaII enter or remain on any � | � District preserve "after hours" without a valid permit issued by the | District authorizing such activity. The term "after hours" as used herein shall be construed to mean one-half hour after official sunset � to official sunrise the following day' | � � SECTION 906. DECLARATION OF NOISE POLICY. It is hereby declared to be the policy of � the District to prohibit unnecessary, excessive, and annoying noises � all f�mu a sources subject to its jurisdiction. At certain levels, | noises are detrimental to the health and welfare of District laud users, and it is in the public interest to systematically minimize such noises. � | SECTION , This ordinance shall be published once within 30 days after adoption in a newspaper of general circulation printed, published, and circulated in the District and obaII be effective from and after June 25, 1983. � � | � | � � � � | EXHIBIT . Page � � � ���� Participation b. The District will participate in the formulation of land use plans of other agencies that affect the District. Joint c. The District will explore and engage in joint actions in order to maxi- actions mize the opportunities for reservation of open ace. For example, P P , P P in some cases the County or other may governmental agencies have 9 9 Y resources available to commit to land management or to park de- velopment but not to acquisition, and the District may acquire the affected land or water area. In other instances, the District will sup- port joint studies that appear to afford the most economical means of gathering data needed to make an acquisition decision. Advocacy d. The District will propose and urge preservation of open space to other governmental agencies, such as the cities and the County which, unlike the District, have zoning powers to aid in this protec- tion. It will also serve as an advocate for the protection of the area's natural environmental resources. The District will lend support to : those groups which are urging other agencies to take actions con- sistent with the goals of the District. 3. The District will follow a land management policy that provides proper care of open space land, allowing public access appropriate to the nature of the land and consistent with ecological values. POLICIES Preservation a. Careful planning and great care will be taken to protect the natural beauty and ecological balance of the lands of the District. Good b. The District will make every effort to be a "good neighbor" to other neighbor property owners. Adequate patrol, maintenance, and public educa- policy tion will be provided to minimize fire hazards, litter, noise, erosion, unsound use of the land, disturbance of wildlife and vegetation,and trespassing. Public c. With certain limitations, the District will allow public access to its access lands. Because no agency in this area has contemplated acquiring open space in such quantity so close to urban areas, the financial .. , Cost resources required for maintenance of acquired lands will be an im- nstraints ortant consideration. It is clear that the more funds are expended co e P p in development of facilities and supervision of public access, the less will be available for acquisition. This constraint will necessitate limited t n quantity f es and ua tit o access on at least some f the Inds YP q Y o eo e a Environmental of the District. Some lands will be banked for a period of time prior constraints to opening to public use. Areas found to be vital wildlife or plant P 9 P habitats will be designated as refuge areas, and in these areas ac- Other cess will be severely restricted. Safety factors such as dangerous constraints physical conditions will necessitate limited access in some areas. 1 Agricultural land will also require restricted public use. In some Permitted cases use will be regulated by a permit system. In general, access access will be allowed according to the availability of facilities and super- vision essential to the intended use, and according to the carrying capacity of the land. Use will be open to everyone regardless of place of residence. Recreation d. Initial development will be primarily for low-intensity recreation,such as hiking, riding, grass picnicking, photography, and nature study. Cost limits Because of the commitment to maximum acquisition efforts, initial expenditures on recreational improvements will be limited to not Cooperative more than 5% of the District's income for the first 10 years.The Dis- efforts trict will seek arrangements with other governmental agencies where- by the other agencies will provide some or all development of facili- ties and supervision of public access. This can include making land available to other agencies by long term lease, sale, or similar arrangement. The District will insure that such development will protect important natural values of the open space. Agriculture e. Where feasible, agricultural use will be sustained and encouraged. EXHIBIT B - Page 1-2_ of 12-- Duveneck Windmill Pasture Area Page Mill Road Los Trancos Open Space Preserve Gate Legend ` \) Parking Area Gate j Public Road Black Mountain ..................••• Trail (Hikers Only) �\ •�'���� Canyon \Monte Bello Trail � ` •.�•. \� Trail tv� Road \ •-------- Trail (Hikers, Equestrians, Permit �� �� �� \ Bicyclists) Only � ••�' � �' / ........ Closed to Bicycles Stevens Creek Woodland ��I\ .. •••• Nature Trail :yam. ��` Creek / Scale in Miles Backpack 0 1/2 1 Indian Creek Camp Alpine Christmas \1\�� frail North Road Tree Farm Indian Skyline Ridge Greek / <191NINI01) i-laR,-p—lopenSp--Dome Open Space Preserve HOW TO GET THERE... once Bello \ ( Gold Mine Road i \` ! Creek ; ( at PALO \ •• �,\ 3' a ALTO Skyline \ ,� \ o'% r W W Boulevard / / ^ %'t i Stevens / ORECON Greek `�"�•• —40 DUCenl Watenvhc'cl Permit e y i �O SpN 4WONIO Q \ ` Creek Frail Parking T o � • � \ Canyon Trail . MIEES Private X Property ; ! •, ��^. ` = 7 miles,112 hour drive from Foothill College rw��` ••.� \ W 7 miles from intersection 1-280 and Page \-') �' ��'• Mill Road. \ /• �r ��j� ` If you are willing to recycle this brochure, l / Table n plase return it to the box at the trailhead. r,j�� Mountain �\ � Skyline• �` ��• , County Park (ContactO Santa Clara MONTEBELL � Co.Parks \ �• for bicycle To Saratoga Open Space Preserve Grizzly Flat regulations) Gap No Parking Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-90-107 (Meeting 90-23 October 10, 1990) REPORT October 1 , 1990 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Rescheduling of October 30 Special Meeting Recommended Action: Reschedule your October 30 , 1990 special meeting to Monday, October 29, 1990 beginning at 8 :00 P.M. for the purpose of conducting final interviews of selected applicants and selecting a new director for Ward 4 . Discussion: At your September 26, 1990 regular meeting, you scheduled a special meeting for October 30 to conduct the final round of interviews and select a new director for Ward 4 . Due to a scheduling conflict , the meeting needs to be moved to Monday, October 29 beginning at 8 :00 P.M. so that all directors can attend. The initial round of interviews is scheduled for Tuesday, October 23 beginning at 7 : 30 P.M. at the District office. 201 San Antonio Circle, Suite C-135 - Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679 General Manager:Herbert trench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-90-110 (Meeting 90-23 October 10 , 1990) REPORT October 2 , 1990 TO: Board of Directors FROM: Directors K. Duffy and R. McKibbin SUBJECT: Support of Measure T Recommended Actions: As Midpeninsula Regional Open Space Directors sharing representation of the Cupertino area, we have met in recent months with Cupertino City Council and Planning Commission members to discuss mutual plans and ideas for open space preservation. Current efforts in Cupertino include a November ballot measure authorizing a utility tax to raise funds to acquire the last remaining open spaces in that city. We very much applaud and support this ballot measure and recommend passage of the attached resolution of support. 201 San Antonio Circle, Suite C-135 - Mountain View, California 94040 . Phone: (415) 949-5500 . FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT SUPPORTING THE CITY OF CUPERTINO MEASURE "T" , THE OPEN SPACE INITIATIVE, ON THE NOVEMBER 6, 1990 BALLOT WHEREAS, the city council of Cupertino, with the support of the Chamber of Commerce and the service and business community, has placed Measure "T" , the Open Space Measure, on the November 6, 1990 ballot; and WHEREAS, this measure will allow the voters of Cupertino to decide whether or not they wish to pay a 2.4 percent utility tax for open space; and WHEREAS, the tax would generate funds for the purchase and preservation of Blackberry Farm and the Fremont Older Elementary School site as open space; and WHEREAS, the purchase of urban open space compliments the District ' s goals of acquisition and preservation of rural open space; NOW, THEREFORE, BE IT HEREBY RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space District strongly supports Measure "T" on the November 6, 1990 ballot, and applauds the purchase of Blackberry Farm and the Fremont Older Elementary School site for open space, recreation and youth sports. Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-90-108 (Meeting 90-23 October 10 , 1990) REPORT_ October 2 , 1990 To * Board of Directors From: H. Grench, General Manager Responsibility and Preparation: D. Hansen, Land Manager ; J . Escobar , Operations Supervisor Subject : Appointment of Peace Officer Recommended Action: Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Appointing Peace Officer - Phillip Hearin Discussion__:_ At your meeting of January 14 , 1976 , you accepted the recomnendation that District rangers be appointed as peace officers as outlined under Section 830 . 31 (b) of the Penal Code of the State of California (see report R-76-2 dated January 7 , 1976) . Phillip Hearin has completed the necessary courses required under the Penal Code . This course completion and the passage of the attached resolution will qualify him as a peace officer . 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPOINTING PEACE OFFICER The Board of Directors of the Midpeninsula Regional Open Space District does hereby resolve as follows : The following person is hereby designated as a peace officer of the Midpeninsula Regional Open Space District pursuant to Section 830 . 31 (b) of the Penal Code of the State of California , to enforce the Regulatory Ordinance for Use of Midpeninsula Regional Open Space District lands and any applicable federal , state and local laws : Phillip Hearin Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: H. Grench, General Manager DATE: October 10 , 1990 SUBJECT: F. Y. T . 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 . FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley Open Space ---------- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT (Meeting 90-23 October 10 , 1990) MEMORANDUM October 4 , 1990 To : Board of Directors From: C . Britton, Assistant General Manager Subject : Teague Hill Open Space Preserve - Surplus Property Proposed Purchase of Development Rights The attached letter , dated September 13 , 1990 , from Leslie C . Doolittle , Town Manager , formally expresses an interest in behalf of the Town of Woodside in scheduling a special election to acquire development rights over the two 35± acre parcels that have been declared surplus property by the District . Based upon that letter , District staff is prepared to negotiate a formal agreement with Woodside to memorialize their proposal , which would then be considered by both you and the Council at respective public meetings . To this end , staff has postponed the proposed sale of these two parcels until an agreement can be finalized, hopefully by the end of November . If there are no Board objections to this process , a full report and proposed agreement should reach you no later than your meeting of December 12 , 1990 . 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 - FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy;Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley i TOWN OF WOODSIDE 3155 WOODSIDE ROAD/ BOX 4005, WOODSIDE, CALIFORNIA 94062/ (415) 851-7764 September 13 , 1990 Mr. L. Craig Britton Land Acquisition Manager Midpeninsula Regional Open Space District Old Mill Office Center, Building C, Suite 135 201 San Antonio Circle Mt. View, CA 94040 Dear Mr. Britton: The Woodside Town Council has stated its firm intention to schedule an election in the Spring of 1991 in which the Woodside voters would be asked to consider a tax to support purchase of the development rights to your 71. 5 acres located in Woodside near Summit Springs Road. The Council set a maximum of $2 . 5 million for this purpose. The tax would be used to finance issuance of some form of securities which would make cash available to you. I have contacted our regular financial advisors and will arrange a meeting with you sometime in the next couple of weeks. I am returning your appraisal report, and thank you for loaning it to me. Yours truly, i Leslie L. Doolittle Manager, Town of Woodside /wm cc: Town Council STATE OF CALIFORNIA—THE RESOURCES AGENCY GEORGE DEUKMEJIAN,Governor DEPARTMENT OF PARKS AND RECREATION P.O, BOX 942896 SACRAMENTO 94296-0001 October 3, 1991 Ms. Nonette Hanko, President Board of Directors Midpeninsula Regional Open Space District 201 San Antonio Circle, Building C Mountain View, CA 94040 Dear Ms. Hanko: I wish to congratulate you, Herb Grench, Mary Hale, Jo Combs, the consultants, members of the Board, your staff and volunteers for the successful completion of the 1990 International Open Space Conference. I feel very fortunate to have had the opportunity to work with the talented, enthusiastic staff and Board of MROSD and getting to know all of you. It has been a rewarding experience. I participated in the field trip looking at trails on MROSD land and was impressed with the knowledge and enthusiasm of your staff in the field, as well. The international participants added much to the success of the Conference and made all of us aware that the work we complete in the next decade to preserve open space must involve taking responsibility and extending a helping hand to those beyond our borders. Wangari Maathai's speech was one of the most inspirational I have ever heard, and I could have listened to her for at least an entire day. We were all empowered by her presence. Thanks for all your efforts. Your incredible attention to details, the teamwork displayed by all the staff and the excellent content of the program made the Conference a success. Your work is much appreciated by all Conference participants. Sincerely, Lin Lindert Administrative Assistant September 13, 1990 Ms. Nonnette Hanko, President Mid-Peninsula Regional Open Space District Suite C 135 201 San Antonio Circle ' Mountain View, CA 94040 Sheriff C. Gillingham Santa Clara County Sheriff's Department 1005 Timothy Dr. San Jose, CA 95133 Dear Ms. Hanko and Sheriff Gillingham, I recently read an article by John Redding titled Just One More Thing that appeared in the Fall 1990 issue of Almaden Magazine (portions of the article are imbedded in this letter). This article discusses Mt. Umunhum, and how bicyclists can ride on a portion of the Mt. Mid-Pen has a very different opinion. Umunhum road which is not private. The article "Our position is that the public may also mentions belligerent and bullying residents that use the road," says Dave Hansen, land are preventing access by the public to these non- manager for Mid-Pen. 'Bikers may con- tinue to use the road," adding, however, private roads and trails. that portions of the road leading to the summit should be avoided. With the prospect of seeing some spectacular 'The public may drive to the first gate views, my son and I set out on the afternoon of (on Mt.Umunhum Road)and park. They September 8th 1990 on a bicycle trip. We had may proceed from there for about a mile, proceeded approximately one-half mile on the Mt. but be aware of private propert.," Umunhum Road after turning on to it from Hicks INDEED, some of the private proper- ty owners have been known to enforce Road when we met a belligerent and abrasive their point of view. A Mid-Pen public individual who was driving a pickup truck despite notice issued in June warns that property having a breath noticeably tainted with alcohol. owners are "sometimes very hostile to anyone who approaches their property". This encounter included this individual Those residents have marked hit. driving at a speed of 15 MPH (our bicycles have Umunhum Road with signs which say -Private Road" and "Keep Off", enough speedometers) 3-4 feet behind my son who was to dissuade most but not all. riding near the shoulder of the left side of the road, Those who venture onward have myself being driven at with the truck stopping 1-1 been stopped by residents, sometimes at un 1/2 feet from me while I was stopped on my bicycle gunpoint,int and turned back. Hansen says near the left side of the road, shouts of "You're on that Mid-Pen receives at least one phone privateproperty- et out!" and motions b the call a month from someone complaining P g y residents. bout rough treatmen t b the r s nts. driver as if he would get out of his vehicle if I a g y didn't leave. Because of his agitated state, I felt Page 1 September 13 , 1990 that did he exit his vehicle, there would likely be a physical confrontation. Needless to say, my son and I found this experience to be most unsettling. I was totally unprepared for such an encounter, and I am now outraged that it happened. Immediately after arriving at home, I reported the incident to the Sheriff's Department, and met with several deputies who took my information. It appears that from my description of the incident that nothing can be done to this bullying individual. We (my son and I) apparently did not provide a valid license plate number, or the plate number is unrecognized because the vehicle's registration is not current. Hence, the individual may never be identified. i The article quotes a Dave Hansen from Mid-Pen as saying that road we experienced rienced this incident on is public, yet Mid-Pen allows the existence of a sign painted on the Mt. Umunhum road near its junction with Hicks Road that states "READ", "KEEP OUT", and "PRIVATE" to continue! Nonnette Hanko, Mid-Pen Board You, Ms. Hanko, are quoted as saying that president,says that the Board is not inter- "the Board is not interested in establishing its rights ested in establishing its legal rights to use to use the road.....", and suggest to the public to the road until the toxic clean up is com- "use nearby Bald Mountain". How can you make these conflicting pleted. In the meantime, she suggests statements? You are ignoring the public's difficulty that people use nearby Bald Mountain for in even getting to the first gate! hikes and picnics. It can be reached by stopping at the I suggest (similar to what Dave Schwaderer first gate and taking the trail to the left. is quoted in the article as thinking) that Mid-Pen This is another wonderful place for Pic- establish the public's right to use the road to Mt. nicking and hiking, and it has another spectacular view. Umunhum immediately- it cannot wait for several years. It is obvious to myself, among others, that these unprovok-cd Confrontations will lead to violence. Schwaderer thinks that Mid-Pen should establish the public's right to use Assertion of the public's right to use the the road to Mt. Umunhum. In particular, road can begin the day you read this letter with the he disagrees with Hanko because a friend removal of the signpainted on the roadway. This P Y h residents wi h mailing tote should be followed t a g of the current status of the road. I feel that face-to-face contact by Mid-Pen personnel with u persons identified as or suspected of having confrontations take place for the purpose of h road. Final status of the road beginning past the ate and explaining the current status of the oa g g p g across "private" property should also be pursued near-term so as to resolve the issue in its Page 2 September 13, 1990 entirety. By way of this letter, I am asking Sheriff Gillingham to increase his patrols of the area in order to protect the public, and to arrest the perpetrators of these incidents. If either of you are neutral on this issue, I invite you to visit the Mt. Umunhum area yourself. If you then have an encounter such as mine, you will share my outrage, and concern for the safety of the public. Sincerely, Lean F. Pauser 6218 Via de Adrianna San Jose, CA 95120 cc: Rod Diridon, Santa Clara County Supervisor East Wing, 10th Floor 70 West Hedding St. San Jose, CA 95110 Editor San Jose Mecury News 750 Ridder Park Drive San Jose, CA 95190 Ron Gonzalez, Santa Clara County Supervisor East Wing, loth Floor 70 West Hedding St. San Jose, CA 95110 Zoe Lofgren, Santa Clara County Supervisor East Wing, loth Floor 70 West Hedding St. San Jose, CA 95110 Dianne McKenna, Santa Clara County Supervisor East Wing, loth Floor 70 West Hedding gg St. San Jose, CA 95110 John Redding c/o Almaden Publishing Company P.O. Box 20444 Almaden Valley, CA 95160 Susanne Wilson, Santa Clara County Supervisor East Wing, 10th Floor 70 West Hedding St. San Jose, CA 95110 Page 3 /7- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT PUBLIC NOTICE March 29 , 1990 SIERRA JAZUL OPEN SPACE PRESERVE Mt .Umunhum Area The Midpeninsula Regional Open Space District does not recommend public use of this area at the present time . The area is steep, brushy, and undeveloped . There are no developed trails or parking facilities . There are few signs . District land is interspersed with land owned by private citizens who value their privacy and who are solmetimes very hostile to anyone who approaches their property , It will be a number of years before adequate lands are acauireC' to complete the Mt .U-nunhum Area of the Sierra 77*,_Il Open SCPCE Preserve , before the summit area is open to the public , and before adequate public use facilities are developed . Thank you for your interest in visiting the District ' s open space preserves . 'it `David Wm. Hansen, Land Manager (415) 949-5500 �\2pen Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT July 3 , 1990 Mt . Umunhum Road Neighbors and the General Public SUBJECT: Mt . Umunhum Road to Remain Open on July 4 , 9 Rr( (pL4f4, r Dear Neighbors and General Public : g Like all Midpeninsula Regional Open Space District preserves , the Sierra Azul Open Space Preserve ' s Mt. Umunhum area is open every day of the year for public visitation from sunrise to half an hour after sunset . Hence , the area is open on July fourth , 1990 . The district holds perpetual road use easements for the entire length of the Mt . Umunhum Road from its Hicks Road intersection to the former Almaden Air Force Base at the summit which the District owns . Thus , as the District ' s invited guest, the public should be free to travel in the area during normal visiting hours without obstruction or harassment . Currently , the area ' s public trail ( Mt . Umunhum Road) is closed at a point approximately 1 . 2 miles beyond the District ' s SA7 locked gate . This point is marked by a sign that states "Public Trail Closed at this Point" . This closure is by District board policy and is regarded as temporary. The general public , are therefore permitted to travel the Mt . Umunhum Road and public trail to the closure point as an invited guest of the District on July fourth. However , the Midpeninsula Regional Open Space District does not recommend use of this area at the present time . The reasons for this are outlined in the District ' s public notice dated March 29 , 1990 signed by me , which is attached. Many areas off Mt. Umunhum Road are not legally accessible by the public and these should not be visited by the public without the express consent of intervening private property owners . Maps for the area are available and should be obtained from the District office before visiting. Thank you for your interest in the District ' s open space preserves . Sincerely, � l � it David Wm. Hansen Land Manager cc: C. Britton S . Norton, Legal Counsel 2M San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679 t".r.-,r.cr V.,n.rr 11-" —.,0, l• P".rrf of nil..,r,- R,C-I•t �,4, ,f" . , , ,n .t. P..I,• fit.A iht.•, f !:.. 'V•,.n,. I•r1 R� R�•I• n �r?•r Y.irf,r rinr r.^� \ rah 1}e•• , L• .�H,n ... y .....,, N1IDPENINSULA REGIONAL OPEN SPACE DISTRICT PUBLIC NOTICE March 29 , 1990 SIERRA AZUL OPEN SPACE PRESERVE Mt .Umunhum Area The Midpeninsula Regional Open Space District does not recommend public use of this area at the present tire . Tine area is steep, brushy, and undeveloped . There are no developed trails or parking facilities . There are few signs . District land is interspersed with lard owned by private citizens who value their privacy and who are sometimes very hostile to anyone who approaches their property . It will be a number of years before adecu=te lards are accuired to complete the Mt .Umunhum Area of the Sierra : _gal Open Scace Preserve , before the summit area is open to the public , and before adequate public use facilities are developed . Thank you for your interest in visiting the District ' s open space preserves . l `David Wm. Hansen, Land Manager (415) 949-5500 i i , Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT DRAFT RESPONSE PREPARED BY STAFF FOR BOARD CONSIDERATION Robert J. Logan, Attorney 152 North Third Street, Suite 201 San Jose , CA 95112 Dear Mr. Logan: The District ' s Board of Directors reviewed your letter of July 10 , 1990 regarding your position that Mt. Umunhum Road is a private road and not open to the District ' s "invited guests" as stated in the District staff letter of July 3 , 1990 . It is unfortunate that you did not take the opportunity to contact District Legal Counsel , Stanley Norton, on this matter as suggested in the Board' s response to your previous communication. We think it is important to recognize that District staff has closed Mt . Umunhum Road to public invitees at your client ' s property line in our continuing effort to work together toward mutual interests in this area. However, the District staff letter of July 3, 1990 , signed by Mr. Hansen, clearly stating the District ' s position in this matter, was fairly considered and approved by Legal Counsel . Therefore, we fail to find merit in your position in this matter . If you continue to feel that there are legal issues to be resolved, we again encourage you to contact Mr. Norton. Sincerely, Nonette Hanko, President Board of Directors LCB:dmz cc: Stanley Norton, Esq. 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679 General Manager.Herbert Grench Board of Directors:Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley County of Santa Clara IOUNr�_ Public Services Agency �` �\1 Parks and Recreation Department 298 Garden Hill Drive 1 � Los Gatos,California 95030 (408)358-3741,Reservations 358-3751 September 28, 1990 Herb Grench, Director Midpeninsula Regional Open Space District I 201 San Antonio Circle, Suite C-135 y Mountain View, CA 94040 Dear Herb: I would like to compliment you and your staff on the excellence of the 1990 International Open Space conference. The topics were relevant and varied. The logistics of the conference itself seemed to run smoothly as well - not an easy task. We appreciate the opportunity you gave our Department to participate in the field workshop series. It was good recognition for us, and we hope beneficial to those who attended. On a more personal level, I would like to thank you for acknowledging me at the final breakfast meeting last Wednesday morning. Again, congratulations on a great conference. Sincerely, N r � (}?jf f ffj�,k �j�, t t Douglas J. Gaynor Director I a i Board of Supervisors:Susanne Wilson,Zoe Lofg1ren,Ron Gonzales,Rod Diridon,Dianne McKenna 1 County Executive:Sally R.Reed I i i carroll harrington October 2, 1990 Mary Hale Midpeninsula Regional Open Space District Old Mill Office Center Old Mill Circle Building C, Suite 135 Mountain View, CA 94040 Dear Mary: Congratulations on an outstanding conference! As a conference coordinator, I can appreciate all of the multitudinous details that go in to assuring the the conference runs smoothly, and you get an A+. Although I was able to attend only on Sunday and Monday evening, I was impressed by the two workshops, the Show and Tell, the information tent and the Sunday lunch program. Even more impressive was the organization of the information packet, the program and the numerous accurate signs. Not an easy job to accomplish! Please pass on my congratulations the MROSD staff. All of you deserve accolades for a job well done. Regards, Carroll Harrington cc: Herb Grench Nonette Hanko PS: The annual report was exellent. Beautiful photographyM 830 melville avenue palo alto, ca 94301 415/321-9594 CITY OF BOULDER, COLORADO 80306 II October 2, 1990 Herb Grench G-nt7tal ivla.liager mid p"llinsula R--gional GP;, . Space Dlstiict 201 San Antonio Circle Suite C-135 Mountain View, California 94040 Dear Herb: I wanted to drop you a note to congratulate you on a very successful Open Space Conference. It certainly gave me the opportunity to talk to many different people in the field and to get new ideas, and perhaps more important, to get a recharge from others who are involved in open space preservation. Hearing their stories and experiencing their successes made me feel "ready to go back to work". Once again, thanks. Sincerely, Jao-ies C - rain, Director 2JCGrenc.090 Real Estate/Open Space P.O. Box 791 (303) 441-3440 Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT August 27 , 1990 Mr. J. Tracy O' Rourke Chief Executive Officer Varian Associates 3100 Hansen Way Palo Alto, CA 94304 Dear Mr. O' Rourke: On behalf of the Board of Directors of the Midpeninsula Regional Open Space District , I want to express our gratitude for Varian' s generous grant to the 1990 International Open Space Conference. Your financial aid will help ensure that this conference will be a tremendous success and of great benefit to the Bay Area open space efforts. Sincerely yours , Nonette Hanko, President Board of Directors cc: Gary Simpson vKROSD Board of Directors NH:ej 201 San Antonio Circle, Suite C-135 - Mountain View, California 94040 - Phone: (415) 949-5500 - FAX: (415) 949-5679 General manager:Herbert Grench Board of Directors.Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley 1Cpen Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT October 3 , 1990 Ranger Patrick Congdon Midpeninsula Regional Open Space District 201 San Antonio Circle , Suite C-135 Mountain View, California 94040 Dear Patrick, On behalf of t1ne Board of Directors and the entire District staff I would like to recognize and commend your actions during the initial attack of the fire on the Russian Ridge Open Space Preserve en August 6 , 1990 . Working with Ranger Craig Beckman, you established and; maintained a fire line on the westerly side of the fire with no outside assistance and at some risk to your personal safety . Your actions prevented the westerly spread of the fire and possible damag=_ to the homes on adjacent private property . Patrick , your courageous actions truly exemplified the meaning of public service , your commitment to the District program, and your willingness to work above and beyond the call of duty. The District and ins constituents have been very well served. Thank you. Sincerely, V Herb Grench General Manage-- HG: kh cc : Board of Directors 201 San Antonio Circle, Suite C-135 - Mountain View, California 94040 - Phone: (415) 949-5500 - FAX: (415) 949-5679 Genera!Manager:Herbert Grench Boarr��Df Directors,Richard Bishop,Betsy Crowder,Katherine Duffy,Nanette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT October 3 , 1 cl - 990 Ranger Craig 7 Beckman Midpeninsula Regional Open Space District 201 San Anton::=40 Circle , Suite C-135 Mountain California 94040 Dear Craig, On behalf of the Board of Directors and the entire District staff I would like v to recognize and commend your actions during the initial of the fire on the Russian Ridge Open Space Preserve on August 6 , 1990 . Working with Ranger Patrick Congdon, you established a: and maintained a fire line on the westerly side of the fire with no outside assistance and at some risk to your personal safety. Your actions prevented the westerly spread of the fire and possible da--------=ze to the homes on adjacent private property. Craig, your courageous actions truly exemplified the meaning of public serv4-c-- c= , your commitment to the District program , and your willingness -o work above and beyond the call of duty . The District and its constituents have been very well served. Thank you . Sincerely, A" Herb Grench General Manag:��c7 -r HG :kh cc : Board of .--f Directors 201 San Antonio Circle, Sui,-'Suite C-135 • Mountain View, California 94040 - Phone: (415) 949-5500 - FAX: (415) 949-5679 General Manager:Herbert Grench Boarm-2tnare of Directors.Richard Bishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert Mc?Ctbbin,Edward Shelley Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT October 3 , 1990 Loro Paterson Ifidpeninsula, Regional Open Space District 201 San Antonio Circle , Suite C-135 Mountain View, California 94040 Dear Loro, On behalf of the Board of Directors and the entire staff I would like to recognize and commend your actions during the initial attack of the fire cn the Russian Ridge Open Space Preserve on ugust 6 , 1990 . Wcrkfng with units from theCalifornia Department of Forestry you estab_Jshed and maintained a line on the north side of the 'Lire . Your action's contributed to the prevention of the northerly spread of the fire and the possible d1ar-age to the homes on adjacent private property. Loro , your actions trT:-, y exemplified the meaning of public service . The District and its constituents have been very well served . Thank you . Sincerely, -44 Herb Grench General Manager HG :kh cc : Board of Di-.ectc=s 201 San Antonio Circle, Suite C-135 • Mourntain View, California 94040 - Phone: (415) 949-5500 - FAX: (415) 949-5679 General Manager:Herbert Grench Board of Directors.Richard Effishop,Betsy Crowder,Katherine Duffy,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT October 10 , 1990 Honorable Rebecca Morgan 830 Menlo Ave . Suite 100 Menlo Park, CA 94025 Dear Becky: We very greatly appreciate the effort you made to get a state appropriation to help complete the Skyline Ridge Open Space Preserve Interpretive Center. I know that the Governor ' s elimination of this item from SB 2621 was as much a disappointment to you as it was to us and to Peninsula Open Space Trust . We ' re regrouping now to see what can be done with more limited funds. Onward and upward! Best Regards , X III Herbert Grench General Manager III HG:dmz cc: MROSD Board of Directors Ralph Heim Audrey Rust 201 San Antonio Circle, Suite C-135 • Mountain View, California 94040 • Phone: (415) 949-5500 • FAX: (415) 949-5679 General Manager:Herbert Crench Board of Directors.,Richard Bishop,Betsy Crowder,Katherine Dully,Nonette Hanko,Teena Henshaw,Robert McKibbin,Edward Shelley Claims No. 90-18 Meeting 90-22 Date: Oct. 10, 1990 MTDPENINS17LA REGIONAL OPEN SPACE DISTRICT REVISED # Amount Name Description --------------------------------------------------------------------------------------------------- 4756 1,236.71 Alves Petroleum, Inc. Peel 4757 29.13 American Welding Supply Wlding Tanks-, Refilled 4758 30.03 Barron Park Supply Company Plumbing Supplies 4759 3,378.38 Birnie Lumber Company Fence Posts 4760 212.66 Ruth Blanchard RelWbursement-Local Meeting Expense and Private Vehicle Expense 4761 8,098.45 Bofors, Inc.. Fall "Open Space" Magazine 4762 28.76 Butler's Uniforms Uniform Expense 4763 150.00 Capitol Weekly Corp-oration Sminar Registration-D. Zucker 4764 102.76 Central Stationers Office Supplies 4765 329.00 Cis munications Research Company Radio Service 4766 111.36 Composite Arts Printing-Business Cards 4767 934.72 Conservatree Paper Company Office Supplies 4768 150,000.00 Continental Lawyers Title Company Property Purchase-Schmidt 4769 38.81 Crest Copies, Inc, Phot -Oc-opyinci 4770 351.78 Discount Computer Rental, Inc.. Computer Rental 4771 407.32 Dyna-Me-d MA*-dical Supplies 4772 20.00 Federal Express Corporation Express Mail 4773 96.53 Jean Fiddes, Reimbursement-1990 Open Space Conference nse 4774 130.00 First American Title Insuraince. Reonveyance Fees Company 4775 186.00 Flinn, Gray & Herterich Insurance 4776 940.97 Goodco Press Inc. Printing 4777 981 .23 Graphicstat, Inc. Artwork Reproduction 4778 471.54 David Hansen Reimbursement-Supplies and Conference Registration 4779 300.30 Virg Hark-ins Signs Sign 4780 200.00 Carroll Harrington Coordination of Staff Recognition Event 4781 4,065.00 �W Productions, Inc. Tent Rental 4782 936.62 Hengehold Motor Company, Inc.. Van Rental 4783 35.39 IBM Corporation Office Supplies 4784 85.00 Immigration and Naturalization Employment Fees 4785 495.28 Konica Business Machines Maintenance Agreement 4786 1,562.50 Charles H. Montange Legal Services, 4787 127.85 Moore Medical Corporation Medical Supplier-, 4788 267.30 National Sminars, Inc.. Seminar Registration--J.Esco1bar, D.Sanguinetti and A.Coleman 4789 55.00 North American Title Company Title Services 4790 92.45 Northern Energy Propane Fuel 4791 2,098.27 Pacific Bell Telephone Service 4792 875.51 Pacific Gas & Electric Company Utilities 4793 78.51 Page & Turnbull, Inc. Architectural cervices 4794 5,36 Peninsula Blueprint, Inc. Artwork Reproduction 4795 419.43 Peninsula Community 'Services,Inc.. Miscellaneous Repairs-Enterpri.se 4796 121.31 Pine Cone Lumber Company,Inc.. Sign Materials 4797 165.17 PIP Printing Photocopying 4798 134.65 Pitney Postage Machine Rental 4799 285.29 Port-O-Let Sanitation Services 4800 7,812.50 Prudential Bache 1988 Notes Agreement Claims No. 90-18 Meeting 90-22 Date: Oct. 10, 1990 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REVISED # Amount Name Description ---------------------------------------------------------------------------------------------------- 4801 64.66 Rancho Hardware Field Supplies 4802 8,408.00 Robert C. Reese and Associates Appraisal Service,-, 4803 1,500.00 Renfro Roofing Company Roof Repair 4804 1,944.01 Ray's Repair Service Vehicle Repairs 4805 209.30 San Mateo Times Newpaper Group Advertisement 4806 250.00 Santa Clara County Health Permit Department 4807 1,616.86 Santa Clara County Sheriff's Patrol Services Department 4808 13,852.25 Seafirst Bank Note Paying Agent 4809 193.87 Service Mamfacturing Company Service Body 4810 4,070,00 Eugene Sheehan Consulting and Machine Rental 4811 330.93 Signs of the Times Signs 4812 64.21 Skyline County Water District Water Service 4813 600,000.00 SteAart Title Guaranty Company Property Purchase-445tyr 4814 55.00 Sunnyvale Towing Vehicle Towing 4815 631.92 Telsystems Telephone Equipment 4816 734.50 Martha E. Ture is Consulting Fees 4817 879.00 Martha E. Tare Media Consulting Fees 4818 695.78 Unocal Fuel 4819 2520.00 Upton Caterer Service Alcratraz Tour Caterers 4820 510.00 Valley Title Company Preliminary Title Reports 4821 393.24 The Workingman's Emporium Uniform EVease 4822 427.56 Word Products office Supplies 4823 677.82 Yerba Buena Niursery Plants 4824 366.67 Petty Cash Local Meeting Expense, Office Supplies, Film and Developing, Fuel, Signs, and Private Vehicle F-Vense *Emergency check issued on October 1, 1990.