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December 20, 2001 Page 3 suggested that a reciprocal driveway easement be considered connecting the CRPD parcel with the Roche Property Management (RPM) property directly east of it; both police and fire safety comments support the reciprocal easement proposal; RPM has also agreed to mitigate issues resulting from the zero lot line condition of CRPD's property; and there will be no expenses associated with the proposal. He stated staff recommendation, and added that proposals for the purchase of CRPD's Wilbur Road property will be opened on December 21, and clarification of the easement would be helpful pending the sale. It was moved by Holt, seconded by Berger, and carried 4-0 to execute an easement agreement with Roche Property Management for the purpose of providing through vehicular driveway traffic between the two properties. C. Adoption Of Resolution Number 122001-A, A Resolution To Facilitate Expansion Of The Thousand Oaks Library, Teen Center And Senior Center At Conejo Creek North Ward referenced documentation, provided background information, and reviewed financial considerations and City/District lease agreements relative to Conejo Creek North park development, senior center, teen center and library. He identified and discussed proposed expansion projects at the libraries, the senior center, and teen center. He said that in order for the City to proceed with the projects through their Public Financing Authority, Board of Directors' approval is required, and adoption of Resolution Number 122001-A would memorialize the action. In response to Board inquiries, Ward said that the recent improvements at Goebel Center and the proposed radio achieves at the library are not part of the current proposed expansion project, and basically the library expansion will focus on the children's section. It was moved by Holt, seconded by Lange, and carried 4-0 to adopt Resolution Number 122001-A, A Resolution of the Board of Directors of the Conejo Recreation and Park District Approving Actions With Respect to Certain Leases Between the District and the City of Thousand Oaks; that it be read in title only and all further readings be waived.