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March 16, 2023 <br />Page 2 <br />U14 <br />A. Amendment of Existing Option and Site Lease Agreement with Verizon <br />Wireless for Upgrades to Existing Wireless Communications Facility at <br />Borchard Community Park <br />Mooney reported this amendment represents the third proposed for the original <br />agreement, which was approved by the Board in 2008. He referenced the three <br />components, which are provided on the site map in the Board report and stated <br />that the current amendment reflects Verizon's desire to upgrade the antenna pole <br />and the vault. The District will receive an additional $250 per month; this will bring <br />the rent up to $3,797.46 per month. There is no time extension to the lease, which <br />is set to expire in 2033. <br />It was moved by Cusworth, seconded by Nickles, and carried 5-0 to authorize <br />the General Manager to approve third amendment of existing Option and Site <br />Lease Agreements with Verizon Wireless for upgrades of equipment at <br />Borchard Community Park. <br />B. Consideration of a Grant of Easement to Southern California Edison <br />Company for Proposed Electric Distribution Facilities at Undeveloped Del <br />Norte Park Site <br />Mooney reported the Del Norte property is an undeveloped park property, which <br />was acquired by the District in 1965. The easement requested by So Cal Edison, <br />to install a pad -mounted switch along the front of the property, would minimize the <br />impact to surrounding residents during public safety power shutoffs. Mooney <br />stated something similar was installed at Oakbrook Neighborhood Park. A one time <br />fee of $20,000.00 will be paid to the District for this work. Discussion ensued <br />regarding any effects this installation might have on the future of the park site. <br />It was moved by Lange, seconded by Buss, and carried 4-1 (Nickles voting <br />no) to Authorize the General Manager to execute a Grant of Easement to <br />Southern California Edison Company for the construction and maintenance <br />of electric distribution facilities at Undeveloped Del Norte Park Site. <br />Discussion of Conejo Recreation and Park District and its organizational mission, <br />vision, and Strategic Plan, focusing on upcoming challenges and opportunities for <br />2123 and beyond <br />