RESOLUTION NO. _____________

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

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RESOLUTION OF ACCEPTANCE AND APPROVAL OF THE COYOTE POINT YACHT CLUB GROUNDS IMPROVEMENT PROJECT

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

WHEREAS, in 1967 the County and the Coyote Point Yacht Club entered into a Lease of certain land within the Coyote Point Regional Park; and

 

WHEREAS, said Lease was amended in 1997 to extend the term of said Lease through September 15, 2011, with an additional five-year term at the option of the Lessee; and

 

WHEREAS, the Coyote Point Yacht Club as Lessee to the County has requested to improve within its Lease boundaries, the outdoor fenced storage area in order to create an ADA accessible gathering area; to construct a deck with seating, improved lighting, landscaping and drainage; to install barbecue and horseshoe pits complimentary to the park environment; and

WHEREAS, the Lease provides that Lessee may make improvements to the property consistent with the purposes and permissible uses of the Lease and with County approval; and

 

WHEREAS, the Improvement Project would add a recreational benefit to the leased property for current and future club members and other visitors to enjoy.

 

NOW THEREFORE, IT IS HEREBY DETERMINED AND ORDERED as follows:

Pursuant to the section of the Lease entitled Additional Construction, the Coyote Point Yacht Club is hereby authorized to proceed with the Ground Improvement Project, described as the creation of an ADA accessible gathering area, construction of a deck with seating, improved lighting, landscaping and drainage and the installation barbecue and horseshoe pits; after securing any required permits and approvals.

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