HomeMy Public PortalAboutResolution - 02-25- 20020724 - SCC Conveyance RESOLUTION NO. 02-25
RESOLUTION OF THE BOARD OF DIRECTORS OF
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING ACCEPTANCE OF AGREEMENT
BETWEEN THE COUNTY OF SANTA CLARA AND
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT FOR
CONVEYANCE OF REAL PROPERTY, AUTHORIZING
OFFICER TO EXECUTE QUITCLAIM DEED WITH OPEN
SPACE RESTRICTIONS AND CERTIFICATE OF
ACCEPTANCE OF GRANT TO DISTRICT, AND
AUTHORIZING GENERAL MANAGER TO EXECUTE ANY
AND ALL OTHER DOCUMENTS NECESSARY OR
APPROPRIATE TO CLOSING OF THE TRANSACTION
(SIERRA AZUL OPEN SPACE PRESERVE - LANDS OF
COUNTY OF SANTA CLARA)
The Board of Directors of Midpeninsula Regional Open Space District does resolve as follows:
Section One. The Board of Directors of Midpeninsula Regional Open Space District does
hereby accept the offer contained in that certain Agreement Between the County of Santa Clara
and Midpeninsula Regional Open Space District, a copy of which is attached hereto and by
reference made a part hereof, and authorizes the President or appropriate officer to execute the
Agreement on behalf of the District.
Section Two. The President of the Board of Directors or other appropriate officer, is
authorized to execute the Quitclaim with Open Space Restrictions on behalf of the District and
a Certificate of Acceptance for said Quitclaim Deed conveying title of the property to the
District.
Section Three. The General Manager of the District shall cause to be given appropriate notice
of acceptance to the County of Santa Clara. The General Manager and General Counsel are
further authorized to approve any technical revisions to the attached Agreement and other
transactional documents which do not involve any material change to any terns of the
Agreement, which are necessary or appropriate to the closing or implementation of this
transaction.
Section Four. The General Manager of the District is authorized to expend up to $5,000 to
cover the cost of title insurance, escrow fees and other miscellaneous costs related to this
transaction.
RESOLUTION NO. 02-25
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on July 24, 2002, at a Regular Meeting thereof,by the following vote:
AYES: D. Li ttte, P. Siemen.5, M. Davey, L. Haz4eZt, J. Cyn, N. Hank.o, K. N.c tz
NOES: none
ABSTAIN: none
ABSENT: none
ATTEST: APPROVED:
Secret President
Bo of Directors Board of Directors
I
I
I, the 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.
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