ICANN Resolutions » 2005-11-08 - Authorization to Enter Addendum to Marina del Rey 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.

2005-11-08 - Authorization to Enter Addendum to Marina del Rey Lease


Resolution of the ICANN Board
Topic: 
Office Space
Summary: 

Board authorizes President to enter into addendum to lease agreement to include additional office space.

Category: 
Administration and Budget
Meeting Date: 
Tue, 8 Nov 2005
Resolution Number: 
05.94
Status: 
Complete
Implementation Actions: 
  • Execute addendum to lease
    • Responsible entity: President
    • Due date: None provided
    • Completion date: 2005
Resolution Text: 

Whereas, the University of Southern California offers to sublease an additional 2,475 rentable square feet of office space,

Whereas, the University of Southern California, from which the Corporation currently subleases its offices in Marina del Rey, offers to extend the sublease for one year from 1 October 2006 to 30 September 2007,

Whereas, the Board determines that the leasing of the additional square footage and the extension of this sublease is in the best interests of the organization;

Resolved (05.94) that the President is provided authority to execute Addendum Number VI to the lease between ICANN and the University of Southern California.

Additional Information: 
  • The resolution does not address funding for the items identified herein.