HomeMy Public PortalAboutResolution - 04-17- 20040526 - Lobner Funding Agreement RESOLUTION NO. 04-1 7
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING EXECUTION OF THE FUNDING AGREEMENT
WITH THE COUNTY OF SANTA CLARA EXECUTE OPEN
SPACE EASEMENT AND AUTHORIZING GENERAL MANAGER
TO EXECUTE ANY AND ALL OTHER DOCUMENTS
NECESSARY OR APPROPRIATE TO CLOSING OF THE
TRANSACTION(MONTE BELLO OPEN SPACE PRESERVE—
LANDS OF LOBNER)
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 Funding 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 General Manager or 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 Open Space Easement conveying real property rights by District to the County of Santa Clara as
provided in said Agreement.
Section Three. The General Manager of the District shall cause to be given appropriate notice of
acceptance to the County. The General Manager is further authorized to execute any and all other
documents in escrow necessary or appropriate to the closing of the transaction.
Section Four. The General Manager and General Counsel are further authorized to approve any technical
revisions to the attached Agreement and documents which do not involve any material change to any term
of the Agreement or documents, which are necessary or appropriate to the closing or implementation of
this transaction.
RESOLUTION No. 04-17
i
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on May 26, 2004, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, L. Hassett, D. Little, K Nitz
NOES: None
ABSTAIN: None
ABSENT: M. Davey, N. Hanko, P. Siemens
ATTEST: APPROVED:
c
ecr ary Preside
and of Directo6rs Boar of Directors
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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