Historical Resolution Tracking Feature » 2009-09-30 - Approval of Lease for Palo Alto Office

Important note: 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.

2009-09-30 - Approval of Lease for Palo Alto Office


Resolution of the ICANN Board
Topic: 
Office space lease
Summary: 

Board authorized ICANN staff to execute a lease for ICANN office space in Palo Alto, California, USA.

Category: 
Administration and Budget
Meeting Date: 
Wed, 30 Sep 2009
Resolution Number: 
2009.09.30.14
Status: 
Complete
Implementation Actions: 
  • Finalize lease for office space
    • Responsible entity: ICANN CFO
    • Due date: None specified
    • Completion date: 21 December 2009
Resolution Text: 

Whereas, ICANN has need for office space in Palo Alto, CA, U.S.A. to meet needs for current staff, including the CEO;

Whereas, ICANN, as a technical coordinator of Internet identifiers, has an organizational benefit in maintaining a geographic presence in one of the leading technology centers of the world;

Whereas future ICANN staff growth is likely to be outside of the existing offices in Marina del Rey, CA, and likely to increase in other parts of the U.S. and the World;

Resolved (2009.09.30.14) that the ICANN Board authorize the Chief Financial Officer to negotiate for and finalize a lease for office space in Palo Alto, CA on commercially reasonable terms, for approximately 5,000 square feet of space, not to exceed a ten year term, and for total occupancy costs to start out at less than $400,000 per year, and not to exceed $600,000 per year during the lease term.

Additional Information: 
  • No additional funding provided.