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March 5, 2020 Page 3 Friedl reported this item clarifies an error in a legal description for the property where the Library and Teen and Senior Center sit; it was discovered due to bond refunding By the City of Thousand Oaks. It was moved by Huffer, seconded by Nickles, and carried 4-0 to authorize General Manager to amend the Land Lease Agreement between Conejo Recreation and Park District and City of Thousand Oaks for the Goebel Adult Community Center and the Alex Fiore Thousand Oaks Teen Center. C. Proposed Restated and Amended Employment Agreement with the District's General Manager Lewanda reported the primary change in the agreement is to ensure the General Manager maintains retiree medical benefits available to Administrators hired before 2009; District attorney Sellers reviewed the document. Past amendments to the 2014 contract have also been incorporated into the Agreement to make it current and up-to-date. It was moved by Nickles, seconded by Holt, and carried 4-0 to adopt the updated "Amendment to and fully restated Employment Agreement between Conejo Recreation and Park District and General Manager" and authorize the Chair to sign such on behalf of the District. D. Establish Ad Hoc Rancho Potrero Community Equestrian Center Committee Friedl reviewed the need for the subject committee; staff level discussions between the City of Thousand Oaks, the Conejo Open Space Conservation Authority (COSCA) and CRPD are at a point where Board level committee participation and involvement is deemed warranted. This ad hoc committee would meet with the City's ad hoc committee — it is anticipated there would be two representatives from the City, two from CRPD, and two from COSCA. The CRPD Committee would consist of one COSCA member and one non-COSCA member. Once the City establishes their committee, discussions would ensue. Lange, Huffer and Nickles indicated an interest in serving on the committee. Huffer deferred to Nickles. It was moved by Huffer, seconded by Holt, and carried 4-0 to establish an Ad Hoc Rancho Potrero Community Equestrian Center Committee and that Directors Lange and Director Nickles would serve on this Committee. 10. REPORTS AND ANNOUNCEMENTS A. Investment Report — December 2019 B. Park Dedication Fee