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February 11, 1999 Page 3 7. DEFERRED MATTERS None 8. NEW ITEMS G. Approval To Enter Into An Option And Site Lease Agreement With Pacific Bell Mobile Wireless Services Sorensen reported that construction will begin in July on the previously authorized and approved AT&T cellular site antenna at Thousand Oaks Community Park, the agreement allows for the facility to be sublet, after the Planning Commission approves the Pac Bell permit application, staff will return for Board approval of the option and site lease agreement with any conditions imposed by the Planning Commission, and therefore at this time staff requests authorization for Pac Bell to pursue the permit application process. He said that the agreement is identical to the two previously approved agreements, and he noted the presence of Pac Bell personnel to answer any Board questions. In response to Board inquiries, Sorensen said that collocation is not unusual, although the electro -magnetic frequencies are extremely low the Planning Commission recommended that the facility be moved to the opposite side of the field, the school district will be notified, and the lighting is currently satisfactory but staff can review site fighting during the spring. Gibson encouraged staff to consider agreement terms that provide flexibility, should technology and conditions change. It was moved by Gibson, seconded by Jacobsen, and carried 5-0 to authorize staff to execute a "Permit Application Authorization" for Pacific Bell Mobile Services Wireless, Inc. for a cellular site at Thousand Oaks Park. A. Approval To Implement Pilot Program In Partnership With Conejo Creek Neighborhood Resources Center Project And Approval To Expend Up To $7,000 To Fund Project Wiley reviewed the project, identified program objectives, considerations, and budget, and indicated that the City of Thousand Oaks and Many Mansions are converting one of the Conejo Creek Housing Area Units into a community resource center, the center and project will be administered by the Thousand Oaks Police Department, and mid-April is the target date for the six month program. In response to Board inquiries, staff indicated that the pilot program is for six months; and, if successful, the program will proceed for another six months; additional funding sources will be investigated, in concert with the