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January 8, 2004 Page 3 Gibson suggested that, given Berger's professional background, his involvement and participation ,in CSAPA (Conejo Substance Abuse Prevention Authority) would be very helpful. After discussion, Berger said he would commit to attend meetings as an observer. Jacobsen requested that, henceforth, all Board members be informed of upcoming CSAPA meetings. It was moved by Berger, seconded by Gibson, and carried 5-0 to reappoint Lange for another two-year term as representative to the Teen Center and Services Authority. It was moved by Gibson, seconded by Lange and carried 5-0 that all other committees and appointments remain the same. B. Approval To Execute Declaration Of Covenants, Conditions And Restrictions (Lot Tie Agreement) Between Two Parcels At Conejo Creek North To Facilitate Expansion Of Children's Section Of Thousand Oaks Library Friedl provided background information. He stated that the Board previously approved a modification of the lease agreement with the City of Thousand Oaks to allow expansion of the children's section of the Thousand Oaks Library; the modification would have resulted in a lot line adjustment between Parcels "A" and "C"; and City staff indicated a preference to record a lot tie agreement as a simple approach to allow additional CRPD land to be used for library expansion. In response to Holt's inquiry, Friedl indicated that, in the event the District chooses to convey more than a majority interest in either property, the City, at its cost, would be required to either remove the improvements or record a lot line adjustment. It was moved by Gibson, seconded by Lange, and carried 5-0 to authorize General Manager to execute the submitted Declaration of Covenants, Conditions and Restrictions (Lot Tie Agreement).