HomeMy Public PortalAboutResolution - 01-11- 20010425 - Gorham Land Gift RESOLUTION NO. 0 1-11
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
ACCEPTING GIFT OF REAL PROPERTY AND
AUTHORIZING EXECUTION OF CERTIFICATE OF
ACCEPTANCE WITH RESPECT THERETO (PURISIMA
CREEK REDWOODS OPEN SPACE PRESERVE - LANDS OF
GORHAM, ET AL.)
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as
follows:
Section One. The Board of Directors of the Midpeninsula Regional Open Space District does
hereby accept, with gratitude, the gift of the real property described in the Gift Deed from John H.
Gorham, II and Rosamond A. Gorham, Trustees, Roxane G. Mattinson and Elizabeth G. Chilvers,
attached hereto and by this reference made a part hereof
Section Two. The Board of Directors hereby confirms the General Manager's authorization to
execute a Certificate of Acceptance for said Gift Deed conveying title to the property being donated to
the District in accordance with District Resolution No. 91-28, dated June 26, 1991.
Section Three. The General Manager of the District shall cause to be given appropriate notice to
the donors of the acceptance of this gift. The General Manager is further authorized to execute any and
all other documents necessary to the closing of this transaction.
RESOLUTION NO. 01-11
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on April 25, 2001, at a regular meeting thereof, by the following vote:
AYES: J. Cyh., M. Davey, N. Hanko, L. Hazzett, D. L.i tte, K. Mitz, P. Siemenz
NOES: none
ABSTAIN: none
ABSENT: none
ATTEST: APPROVED:
Secreta President
Board f Directors Board of Directors
I
I, the Acting District Clerk of the Midpeninsula Regional Open Space District, hereby certify
that the above is a true and correct copy of a resolution duly adopted by the Board of
Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting
thereof duly held and called on the above day.
Acting Distr Clerk