ICANN Resolutions » 2004-11-15 - Extension of Marina del Rey Office Lease

Important note: The Board Resolutions are as reported in the Board Meeting Transcripts, Minutes & Resolutions portion of ICANN's website. Only the words contained in the Resolutions themselves represent the official acts of the Board. The explanatory text provided through this database (including the summary, implementation actions, identification of related resolutions, and additional information) is an interpretation or an explanation that has no official authority and does not represent the purpose behind the Board actions, nor does any explanations or interpretations modify or override the Resolutions themselves. Resolutions can only be modified through further act of the ICANN Board.

2004-11-15 - Extension of Marina del Rey Office Lease


Resolution of the ICANN Board
Topic: 
Extension of Lease for Office Space
Summary: 

Board authorizes the President and General Counsel to enter into an extention of the agreement for office space on behalf of ICANN.

Category: 
Administration and Budget
Meeting Date: 
周一, 15 十一月 2004
Resolution Number: 
04.96
Status: 
Complete
Implementation Actions: 
  • Enter into extension of lease
    • Responsible entity: President and General Counsel
    • Due Date: None specified
    • Completion date: 2004
Resolution Text: 

Whereas, the University of Southern California, from which the Corporation currently subleases its offices in Marina del Rey, has offered to extend the sublease for one year from 1 October 2005 to 30 September 2006.

Whereas, the Board determines that the extension of this sublease is in the best interests of the organization;

Resolved [04.96] that the President and General Counsel are authorized on behalf of ICANN to enter into an extension to the lease for ICANN's present offices in Marina del Rey for an additional year, with rent plus property taxes and utilities not to exceed US$300,000 for this period, consistent with this year's and previous years' budgets.

[This resolution was unanimously approved by the Board.]

Additional Information: 
  • Funding identified in resolution.