RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION AUTHORIZING EXECUTION OF A FIRST LEASE AMENDMENT BETWEEN THE COUNTY OF SAN MATEO AND HARBOR BELMONT ASSOCIATES FOR THE LEASE OF OFFICE SPACE AT 264 HARBOR BOULEVARD, BELMONT, CALIFORNIA (LEASE NO. 1185)

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RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, on December 8, 1992 the County of San Mateo and Harbor Belmont Associates, as authorized by Resolution No. 56751, entered into a Lease Agreement for the property located at 264 Harbor Boulevard, Belmont, California; and

WHEREAS, the parties now wish to amend that agreement; and

WHEREAS, this Board has been presented with a form of such First Lease Amendment and said Board having examined and approved the First Lease Amendment as to both form and content, desire to enter into the First Lease Amendment.

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED
1. That the President of this Board of Supervisors be, and is hereby, authorized and directed to execute the First Lease Amendment for and on behalf of the County of San Mateo, and the Clerk of this Board shall attest the President's signature thereto.

2. That the Assistant County Manager is hereby authorized to accept or execute on behalf of the County, in a form approved by County Counsel, any and all amendments, options, notices, consents, approvals and documents in connection with the First Lease Amendment and the Lease, except as otherwise provided by applicable law, including the County's Ordinance Code and Charter.

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