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approved Resolution 2009-014, authorizing a Joint <br />Participation Agreement for traffic signal system <br />enhancements. <br />AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />8.P. CONSIDERATION TO LEASE PROPERTY ADJACENT TO SUPERVISOR OF <br />ELECTIONS (43RD AVE.) TO THE SENIOR RESOURCE ASSOCIATION FOR <br />A TRANSIT FACILITY <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the concept of leasing the property adjacent to the <br />Supervisor of Elections Office on 43rd Avenue, to the <br />Senior Resource Association for a Transit Facility for <br />$1.00 per year, with the understanding that staff will bring <br />back an Agreement and Resolution for the Board to <br />review and take action it deems appropriate, as <br />recommended in the memorandum of February 24, 2009. <br />8.0. RIGHT -OF -WA]- 66TH AVENUE #0370, 6430 53RD <br />STREET, INTERSECTION TRANSITION, DOUGLAS J. AND JANICE <br />FLEISHER, OWNERS <br />ON MOTION by Commissioner Solari, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />Alternative No. 1, the Agreement to Purchase, Sell, and <br />March 3, 2009 15 <br />