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Conejo Recreation ark District <br />GENERAL MANAGER <br />Jim Friedl <br />DATE: June 6, 2024 <br />TO: Board of Directors <br />FROM: Jim Friedl, General Manag <br />BOARD OF DORECTORS <br />George M. Lange, Chair <br />Doug Nickles, Vice -Chair <br />Chuck Huffer, Director <br />Nellie Cusworth, Director <br />Marissa Buss, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />SUBJECT: Amendment of Existinq'_Op�n and Site Lease Agreement with Verizon <br />Wireless for Upgrades to Existing Wireless Communications Facility at <br />Conejo Community Park <br />RECOMMENDATION <br />Authorize the General Manager to approve the fourth amendment of existing Option and bite <br />Lease Agreements with Verizon Wireless for equipment upgrades at Conejo Community Park. <br />DISCUSSION <br />Tectonic Engineering, working on behalf of Verizon Wireless, is proposing the modification of <br />equipment for an existing wireless facility at Conejo Community Park. <br />The proposed amendment to the lease represents the fourth amendment to the Option and Lease <br />Agreement approved by the CRPD Board of Directors in October 2012. AH four Amendments, <br />irrespective of when approved, run concurrently with the original lease when the Option was <br />exercised. <br />The current proposal includes upgrades on the antenna pole and within the vault. Modification of <br />the facility includes swapping the antennas for larger antennas, the addition of remote radio units <br />(RRUs) between the antennas, and installing a larger shroud cover — see Attachment 1. To <br />compensate for the visual impact on the pole, the District will receive an additional $500 per <br />month, bringing the total current rent, once construction begins, to $4,714.32. <br />The Fourth Amendment to Option and Lease Agreement (Attachment 2) serves as the appDocable <br />document to effectuate this change and accompanies this report for Board review. <br />The approved lease agreement stipulates that the equipment must comply with all environmental <br />and industrial hygiene laws. The original lease agreement and amendments can be found at <br />www. crpd . orgNerizonCCP. <br />ADMINISTRATIVE OFFICES <br />O 403 West Hillcrest Drive, Thousand Oaks, CA 91360-4223 <br /><. 805-495-6471 1 8 805-497-3199 1 �► parks@crpd.org I IS www.crpd.org <br />