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June 6, 2024 Page 4 A. Comprehensive Update to CRPD Ordinance Code and Establishment of Policies and Procedures for Facility Reservations Friedl introduced Jocelyn Corbett, an attorney with Dapeer, Rosenblitt and Litvak, who worked with staff to •• the Ordinance Code. Friedl explained that the •• • updating the ordinance code are to organize it better and to ensure that we are current with state, federal, and case laws. Friedl reviewed the proposed updates in each article and the reasoning for each. Friedl proposed that after the Board gives their feedback, staff would bring the item back with red line strikeouts. Corbett, Friedl, Callis, Mooney, • Supervising Park • Kory Prindle, answered questions from the Board and discussed their recommended ••. For expediency, it was decided that a red line • version would • emailed to the individual Board members and they would each reply only to Friedl. Mooney reported that this item is informational • and -• no Board action. R(I provided background on the history of the Capital Improvement Fund Grant, which allows the District to work with community groups on projects that benefit the park system. There are two categories: matching (up to $25K) and non-matching (up to $5K). Over the 14 years since its • $1,650,000 has •-- granted to • organizations. This year, $129,853 will be granted to ten organizations. Mooney answered questions from the Board. The Board expressed their appreciation for the program. C. Amendment of Existing Option and Site Lease Agreement with Verizon Wireless • Upgrades to Existing Wireless Communications Facility at Conejo • Park Mooney reported that Verizon Wireless is proposing •• to the cell site at Conejo Community Park. This is the fourth amendment to the current Option and Site Lease Agreement. The modifications proposed do not expand the footprint of the vault. Once construction •-• the District will receive an additional $500 • month, bringing the total rent for that site to $4,714.32. Mooney reported that we currently have 17 cell sites that generate about $550,000 in annual revenue, with a 3% escalator. Mooney fielded questions and comments from the Board. It was moved by Nickles, seconded by Buss, and carried 5-0 to approve the fourth amendment of existing Option and Site Lease Agreements with Verizon Wireless for equipment ....... Iq