RESOLUTION NO. _____________

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

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RESOLUTION AUTHORIZING THE EXECUTION OF A LEASE BETWEEN THE COUNTY OF SAN MATEO AND HMB STONE PINE, LLC, A LIMITED LIABILITY COMPANY FOR OFFICE SPACE AT 80 STONE PINE, SUITE 100,

HALF MOON BAY, CALIFORNIA

(LEASE NO. 1267)

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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 three-year lease of real property ("Lease"), reference to which is hereby made for further particulars, whereby the County of San Mateo shall lease 2,730 square feet of office space for $4,000 per month from HMB Stone Pine, LLC, in that certain building located at 80 Stone Pine, Suite 100, Half Moon Bay, California in accordance with the terms and conditions contained in said agreement, and

WHEREAS, the Lease shall commence July 1, 2004 and expire on June 30, 2007 unless sooner terminated as set forth therein; and

WHEREAS, this Board has been presented with the Lease and has examined and approved same 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 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 designee is hereby authorized to accept or execute on behalf of the County, any and all amendments, options, notices, consents, approvals, terminations and documents in connection with the Lease, except as otherwise provided by applicable law, including the County's Ordinance Code and Charter.

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