HomeMy WebLinkAboutReso RPD 1-1999 RESOLUTION NO. _P_&RD 1- 9 9
SOUTH SAN FRANCISCO RECREATION & PARK DISTRICT
CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION APPROVING A JOINDER AND THIRD
AMENDMENT TO THE GROUND LEASE BETWEEN THE CITY, THE
SAN MATEO COUNTY HARBOR DISTRICT, AND RAISER
RESOURCES LLC, RELATED TO PROPERTY AT THE OYSTER
POINT MARINA
WHEREAS, the City and San Mateo County Harbor District have entered into a joint powers
agreement to manage the property at the Oyster Point Marina; and
WHEREAS, the Board of Directors of the Recreation and Park District desires to approve a Joinder
and Third Amendment to the Ground Lease between the San Mateo County Harbor District and Raiser
Resources.
NOW, THEREFORE, BE IT RESOLVED by the South San Francisco Recreation and Park District as
follows:
1. The Board of Directors of the Recreation and Park District approves the Third Amendment to
the Ground Lease and the Joinder, both of which are attached hereto as Exhibit "A" related to the Raiser
Resources development at the Oyster Point Marina.
2. The Board of Directors of the Recreation and Park District further authorizes the Executive
Director to execute the Joinder on behalf of the Recreation and Park District.
I hereby certify that the foregoing Resolution was regularly introduced and adopted by the Board of
Directors of the Recreation and Park District of the City of South San Francisco at a Spec'i a 1
meeting held on the 13th day of aanuar¥ ,1999 by the following vote:
AYES: noardmemh~rs Joseph A.
Eugene R. Mullin, John
NOES: None
ABSTAIN: None
None
ABSENT:
Ferneke$, Kar¥1 Matsumoto,
R. Penna, and Chairman James L.
Datzman
C:WIy DocumentsLRESO~raisercouncil.park.doc
ATTEST:
/s/ Mary 1.. holt
Acting City Clerk
RESOLUTION NO. P & RD 1- 9 9
SOUTH SAN FRANCISCO RECREATION & PARK DISTRICT
CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION APPROVING A JOINDER AND THIRD
AMENDMENT TO THE GROUND LEASE BETWEEN THE CITY, THE
SAN MATEO COUNTY HARBOR DISTRICT, AND RAISER
RESOURCES LLC, RELATED TO PROPERTY AT THE OYSTER
POINT MARINA
WHEREAS, the City and San Mateo County Harbor District have entered into a joint powers
agreement to manage the property at the Oyster Point Marina; and
WHEREAS, the Board of Directors of the Recreation and Park District desires to approve a Joinder
and Third Amendment to the Ground Lease between the San Mateo County Harbor District and Raiser
Resources.
NOW, THEREFORE, BE IT RESOLVED by the South San Francisco Recreation and Park District as
follows:
1. The Board of Directors of the Recreation and Park District approves the Third Amendment to
the Ground Lease and the Joinder, both of which are attached hereto as Exhibit "A" related to the Raiser
Resources development at the Oyster Point Marina.
2. The Board of Directors of the Recreation and Park District further authorizes the Executive
Director to execute the Joinder on behalf of the Recreation and Park District.
I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City
Council of the City of South San Francisco at a gpoc- i a 'l meeting held on the '1 qth day of
__, 1999 by the following vote:
AYES: Boardmembers Joseph A.
Eugene R. Mullin, John
NOES: None
ABSTAIN: None
ABSENT: None
Fernekes, Karyl Matsumoto,
R. Penna, and Chairman James L.
Datzman
C:LMy DocumentsLRESO~raisercouncil.park.doc
ATTEST:
City Clerk