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RECOMMENDATION: <br />Staff recommends the Board select Option 1 and approve the First Amendment to Ground Space <br />Lease with the 4% annual rental increase and authorize the Chairman to sign the attached First <br />Amendment and Memorandum of First Amendment, including initialing each page on behalf of the <br />Board, and any other documents necessary to effectuate said amendment. <br />WKD/nhm <br />Attachments <br />2 <br />131 <br />