RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF (1) A LEASE BETWEEN THE COUNTY OF SAN MATEO AND HARBOR BELMONT ASSOCIATES (LESSORS) FOR A PORTION OF THE BUILDING AT 310 HARBOR BOULEVARD, BELMONT, CALIFORNIA (LEASE NO. 1262), AND (2) THE FOURTH AMENDMENT TO THE LEASE BETWEEN THE COUNTY OF SAN MATEO AND HARBOR ASSOCIATES (LESSORS) FOR THE BUILDING 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, there has been presented to this Board of Supervisors for its consideration and acceptance a Lease Agreement, reference to which is hereby made for further particulars, whereby the County of San Mateo shall lease from Harbor Belmont Associates (Lessors), a portion of that certain building at 310 Harbor Boulevard, Belmont, in accordance with the terms and conditions contained in said agreement, and

WHEREAS, there has been presented to this Board of Supervisors for its consideration and acceptance a Fourth Amendment to the Lease Agreement for the premises located at 264 Harbor Boulevard, Belmont, whereby the County is authorized to modify the portion of the premises in active use by the County and to make a corresponding adjustment in the rent, and

WHEREAS, this Board has been presented with a Lease Agreement and the Fourth Amendment, has examined and approved both the Lease Agreement and the Fourth Amendment as to both form and content and desires to enter into same.

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

IT IS FURTHER DETERMINED AND ORDERED that the President of this Board of Supervisors be, and is hereby, authorized and directed to execute said Fourth 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, and,

IT IS FURTHER DETERMINED AND ORDERED that the County Manager, or the County Manager's designee, is hereby authorized to accept or execute on behalf of the County, any and all written elections, options, notices and documents in connection with the Lease Agreements for either of the premises, including the exercise of the County's right to modify from time to time during the term the portion of the premises in active use by the County and to make a corresponding adjustment in the rent.

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