RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING EXECUTION OF A SIXTH LEASE AMENDMENT BETWEEN THE COUNTY OF SAN MATEO AND HARBOR BELMONT ASSOCIATES FOR THE LEASE OF OFFICE SPACE AT 400 - 450 HARBOR BOULEVARD, BELMONT, CALIFORNIA (LEASE NO. 1161)

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

WHEREAS, on February 2, 1988 the County of San Mateo and Harbor Belmont Associates, as authorized by Resolution No. 50031, entered into a Lease Agreement for the property located at 400 - 450 Harbor Boulevard, Belmont, California; and

WHEREAS, the original lease has been amended on five previous occasions as authorized by Resolution Nos. 50819, 58172, 58426, 61798 and 63984; and

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

WHEREAS, this Board has been presented with a form of such Sixth Lease Amendment and said Board having examined and approved the Sixth Lease Amendment as to both form and content, desire to enter into the Sixth 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 Sixth 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 Sixth Lease Amendment and the Lease, except as otherwise provided by applicable law, including the County's Ordinance Code and Charter.

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