VIII.B) Discussion and Potential Action Item: Staff recommends the Board of Directors authorize the District CEO to execute the Agreement to Enter into a Ground Lease  and the Ground Lease in Exhibit D within the Agreement with Sunrise Senior Development, Inc., in substantially the form attached hereto and with such minor changes, modifications, and revisions as may be deemed necessary by the District CEO in his discretion (“the Agreement”). The Ground Lease in Exhibit D will go into effect when Sunrise Senior Development Inc., receives the Building Permit from the City of Redondo Beach, and will be in effect for 99 years with certain agreed upon terms between Beach Cities Health District and Sunrise Senior Development, Inc.