EAST BAY REGIONAL PARK DISTRICT - SANTOS ROAD

East Bay 4) Regional Park District EAST BAY REGIONAL PARK DISTRICT RESOLUTION NO. 2025 — 10 - 172 OCTOBER 7, 2025 AUTHORIZATION TO ENTER INTO A LICENSE AGREEMENT WITH THE CITY OF PLEASANTON FOR THE CONTINUED USE OF SANTOS RANCH ROAD: PLEASANTON RIDGE REGIONAL PARK WHEREAS, Santos Ranch Road is a roughly 1.5-mile long paved two-lane road, owned by the City of Pleasanton, that provides critical staff access from Foothill Road up the eastern slope of Pleasanton Ridge to the heart of the Pleasanton Ridge Regional Park; and WHEREAS, in 1999 the East Bay Regional Park District (Park District) and City of Pleasanton entered into the Santos Ranch Road Shared Maintenance Agreement, which formalized the Park District's rights to use the road, set rules for road use, outlined the terms by which the City would maintain and repair the road, and established a cost-sharing protocol; and WHEREAS, that original 25-year maintenance agreement expired in late 2024 and the Park District and City of Pleasanton (the City) have worked collaboratively on a new License Agreement to replace the expired agreement; and WHEREAS, the new agreement requires the City to continue to maintain the road and its associated drainage facilities to standards that are satisfactory to the Park District; NOW, THEREFORE BE IT RESOLVED, that the Board of Directors of the East Bay Regional Park District hereby authorizes the General Manager to enter into a License Agreement with the City of Pleasanton for the continued use of the City-owned Santos Ranch Road,as presented to the Board on October 7, 2025; and BE IT FURTHER RESOLVED, that the General Manager is hereby authorized and directed, on behalf of the Park District and in its name, to execute and deliver such documents and to do such acts as may be deemed necessary or appropriate to accomplish the intentions of this resolution. Moved by Director Waespi, seconded by Director Echols, and adopted October 7, 2025 by the following vote: FOR: Colin Coffey, Luana Espana, Dennis Waespi,John Mercurio, Olivia Sanwong, Elizabeth Echols, and Lynda Deschambault AGAINST: None CERTIFICATION ABSTAIN: None y„, �I I,Yolande Baria!Knight,Clerk of the Poard of Directors of the East Bay Regional Park District,do hereby certify ABSENT: None s / 14,.. that the above and foregoing is a full true and correct .�'� "�L copy of Resolution No..2X S' JO 11;k 12 adopt'd by she Board of Directors a regular meeting held John Mercurio on Ockatiw_3,_?d Board President - • - 6,�,. X11,1,,- „ . ,.