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East Bay tt) <br /> Regional Park District <br /> EAST BAY REGIONAL PARK DISTRICT <br /> RESOLUTION NO.2025— 10- 172 <br /> OCTOBER 7,2025 <br /> AUTHORIZATION TO ENTER INTO A LICENSE AGREEMENT WITH THE CITY <br /> OF PLEASANTON FOR THE CONTINUED USE OF SANTOS RANCH ROAD: <br /> PLEASANTON RIDGE REGIONAL PARK <br /> WHEREAS,Santos Ranch Road is a roughly I.5-mile long paved two-lane road, owned by <br /> the City of Pleasanton,that provides critical staff access from Foothill Road up the eastern slope of <br /> Pleasanton Ridge to the heart of the Pleasanton Ridge Regional Park;and <br /> WHEREAS, in 1999 the East Bay Regional Park District (Park District) and City of <br /> Pleasanton entered into the Santos Ranch Road Shared Maintenance Agreement, which formalized <br /> the Park District's rights to use the road, set rules for road use, outlined the terms by which the <br /> City would maintain and repair the road,and established a cost-sharing protocol;and <br /> WHEREAS,that original 25-year maintenance agreement expired in late 2024 and the Park <br /> District and City of Pleasanton(the City)have worked collaboratively on a new License Agreement <br /> to replace the expired agreement;and <br /> WHEREAS,the new agreement requires the City to continue to maintain the road and its <br /> associated drainage facilities to standards that are satisfactory to the Park District; <br /> NOW, THEREFORE BE IT RESOLVED, that the Board of Directors of the East Bay <br /> Regional Park District hereby authorizes the General Manager to enter into a License Agreement <br /> with the City of Pleasanton for the continued use of the City-owned Santos Ranch Road,as presented <br /> to the Board on October 7,2025;and <br /> BE IT FURTHER RESOLVED, that the General Manager is hereby authorized and <br /> directed,on behalf of the Park District and in its name,to execute and deliver such documents and <br /> to do such acts as may be deemed necessary or appropriate to accomplish the intentions of this <br /> resolution. <br /> Moved by Director Waespi,seconded by Director Echols,and adopted October 7,2025 by <br /> the following vote: <br /> FOR: Colin Coffey,Luana Espana,Dennis Waespi,John Mercurio,Olivia Sanwong, <br /> Elizabeth Echols,and Lynda Deschambault <br /> AGAINST: None CERTIFICATION <br /> ydande <br /> Rana''.night,Clerk of the,lard of Directors <br /> ABSTAIN: None of the East Bay Regional Park District,do hereby certify <br /> ABSENT: None '- — that the above and foregoing is a full true and correct <br /> -opy of Resolution No._2132S•10.1 2 adopt,' <br /> by the i <br /> a regular meetingJohn Mercurio e, 24 <br /> Board President "4461 <br /> — <br />