2004-01 Assignment of Existing Cell Site Leases
RESOLUTION NO. 2004-01
A RESOLUTION OF THE ENCINITAS RANCH GOLF AUTHORITY
AUTHORIZING THE CHAIRMAN OF THE BOARD TO SIGN AN EASEMENT
AND ASSIGNMENT AGREEMENT WITH UNISON SITE MANAGEMENT,
LLC, FOR THE ASSIGNMENT OF EXISTING CELL SITE LEASES
WHEREAS, The Encinitas Ranch Golf Authority is receiving monthly revenue from
existing cell site leases on the golf course with Sprint PCS Assets, LLC, and Pacific Bell
Wireless, LLC; and
WHEREAS, the Board has determined that it would be in the best interest of the
Authority to assign this revenue to Unison Site Management, LLC, in exchange for a
lump sum payment.
NOW, THEREFORE, IT IS HEREBY RESOLVED by the Encinitas Ranch Golf
Authority as follows:
The Chairman of the Board is authorized and directed to sign the attached "Easement and
Assignment Agreement" with Unison Site Management, LLC.
PASSED AND ADOPTED at the regular meeting of the Encinitas Ranch Golf Authority
held on this 12th day of October, 2004 , by the following vote:
AYES:
NAYS:
ABSENT:
ABSTAIN:
Kaiser, Jacob, Miller, Cotton, Cota-Robles
None
None
None
t~~~~hL- ·
.Ed Kaiser, Chairman
ATTEST:
JJt~'4A ~
Deborah Cervone, Secretary