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February 3, 2022 Page 2 Hare reported that as a part of the process of selling the Farland house and property, the District must adopt a resolution declaring it surplus property. Hare presented a brief history of the property, which was gifted to the District by Donna Fargo in 1979. It has recently been determined that the property is no longer needed for District purposes and should be put up for sale. (Since 2007, it has housed rent -paying CRPD staff.) The initial appraisal is $600K and the property will be sold "as is." Hare described the process of the sale, which includes first offering it to three public entities (the Area Housing Authority of Ventura County, the California Dept. of Housing and Community Development, and the Conejo Valley Unified School District) ahead of offering it to the general public. Hare expressed deep appreciation for Fargo's gift and the belief that she would support the District's decision to sell the property. It was moved by Lange, seconded by Huffer, and carried 5-0 to adopt Resolution 020322-A declaring residential real property (APN 670-0-140-360 — "Farland Property 9) surplus property, that it be read in title only and all future readings be waived. Adoption of Resolution No. 020322-B Approving Application for Land and Water Conservation Fund Program for Expansion of Borchard Community Park Skate Park Hare reported this resolution approves the District's application to the Land and Water Conservation Fund Program for expansion and renovation of the existing skate park at the Borchard Community Park. The expansion will be from 10,000 feet to 20,000 feet and will include renovation of the existing park. The total project cost is $2,000,000 with up to a 50% required match from the agency; the District will have to put up at least $1,000,000. It was moved by Huffer, seconded by Lange, and carried 5-0 to Adopt Resolution No. 020322-B approving the application to the Land and Water Conservation Fund Program for expansion and renovation of the existing skate park at Borchard Community Park, that it be read in title only and all future readings be waived. 10. REPORTS AND ANNOUNCEMENTS A. Recreation Highlights B. 2021-2022 2nd Quarter Capital Improvement Program Projects Status Report C. Investment Report — November 2021 D. Goebel Senior Center Commission Meeting Minutes — December 2021 E. Program Enrollment Summary Report — Fall/Winter 2021 F. Youth Outreach Fall Activity Report — September — November 2021 G. Conejo Senior Volunteer Program Activity Report — October -December 2121