HomeMy Public PortalAboutResolution - 04-26- 20040714 - McCarthy grant Easement Q RESOLUTION 04-26
RESOLUTION OF THE BOARD OF DIRECTORS OF
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
AUTHORIZING ACCEPTANCE OF THE GRANT OF
EASEMENTS AND QUIT CLAIM, AUTHORIZING OFFICER
OR GENERAL MANAGER TO EXECUTE A CERTIFICATE
OF ACCEPTANCE OF GRANT AND QUIT CLAIM TO
DISTRICT, AND AUTHORIZING GENERAL MANAGER TO
EXECUTE ANY AND ALL OTHER DOCUMENTS
NECESSARY OR APPROPRIATE TO CLOSING OF THE
TRANSACTION (ST. JOSEPH'S HILL OPEN SPACE
PRESERVE- LANDS OF MCCARTHY)
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 Grant Deed of Open Space Easements between McCarthy Land Co. LLC, a California
limited liability company and the Midpeninsula Regional Open Space District, a copy of which is
attached hereto as Exhibit`°A" and by reference made a part hereof, and authorizes the President
or appropriate officers to execute the deed on behalf of the District.
Section Two. The General Manager, President of the Board of Directors or other appropriate
officer is authorized to execute Certificates of Acceptance for the Grant Deed of Open Space
Easements, and the Quit Claim Deed, a copy of which is attached hereto as Exhibit"B" and by
reference made a part hereof, on behalf of the District.
Section Three. The General Manager of the District shall cause to be given appropriate notice of
acceptance to the grantor. The General Manager is further authorized to execute any and all
other documents necessary or appropriate to the closing of the transaction.
Section Four. The General Manager and General Counsel are further authorized to approve any
revisions to the attached Grant Deed, Quit Claim Deed and documents which do not involve any
material change to any term of the Grant Deed, Quit Claim Deed or documents, which are
necessary or appropriate to the closing or implementation of this transaction.
I
RESOLUTION NO. 04-26
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on July 14, 2004, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, D. Little, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTE APPROVED:
Ir
ecretary President
oard of Directors Board 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.
t ' t Clerk