IXA.) Discussion and Potential Action Item: Staff recommends the Board of Directors approve Resolution #610 amending that certain Agreement to Enter into Ground Lease, Ground Lease, and related Transaction Documents for the development of the Healthy Living Campus Project.

Meeting: Board of Directors

Meeting Time: October 28, 2026 at 6:30pm PDT

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Agenda Item

IXA.) Discussion and Potential Action Item: Staff recommends the Board of Directors approve Resolution #610 amending that certain Agreement to Enter into Ground Lease, Ground Lease, and related Transaction Documents for the development of the Healthy Living Campus Project.

BCHD BOD Staff Memo - Resolution #610 2nd Amendment & Addendum to Final EIR.pdf BCHD Resolution #610.pdf Sunrise - Beach Cities - Second Amendment to Agreement to Enter into Ground Lease 10282026.pdf FINAL Addendum-Environmental Checklist_BCHD Healthy Living Campus Master Plan_102226.pdf Revised MMRP for BCHD Healthy Living Campus Master Plan_102226.pdf

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Meeting: Board of Directors

Agenda Item

IXA.) Discussion and Potential Action Item: Staff recommends the Board of Directors approve Resolution #610 amending that certain Agreement to Enter into Ground Lease, Ground Lease, and related Transaction Documents for the development of the Healthy Living Campus Project.