HomeMy Public PortalAboutResolution - 04-49- 20041215 - PGE SBC Easement Modifica RESOLUTION NO. 04-48
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING AND AUTHORIZING ACCEPTANCE OF THE
AGREEMENT TO EXCHANGE INTERESTS IN REAL PROPERTY,
AUTHORIZING THE PRESIDENT OF THE BOARD OR OTHER
APPROPRIATE OFFICER TO EXECUTE A BERM EASEMENT
DEED TO NORTHERN CALIFORNIA PRESBYTERIAN HOMES &
SERVICES, AND TO EXECUTE CERTIFICATES OF
ACCEPTANCE OF AN OPEN SPACE EASEMENT DEED AND A
CONSERVATION EASEMENT DEED TO DISTRICT, AND TO
EXECUTE A LANDSCAPE LICENSE AGREEMENT AND A
UTILITY LINE UNDERGROUNDING PERMT TO ENTER
AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND
ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO
CLOSING THE TRANSACTION (WINDY HILL OPEN SPACE
PRESERVE—NORTHERN CALIFORNIA PRESBYTERIAN
HOMES & SERVICES)
f Directors of the Midpeninsula Regional Open Space District does resolve as follows:
h Board o p p The g
p
I�� I
Section One. The Board of Directors of the Midpeninsula Regional Open Space District does hereby
accept the Agreement to Exchange Interests in Real Property between the Northern California Presbyterian
Homes& Services and the Midpeninsula Regional Open Space District, a copy of which is attached hereto
and by reference made a part hereof, and authorizes the President of the Board or appropriate of
ficers to
execute the Agreement on behalf of the District.
Section Two. The President of the Board or other appropriate officer is authorized to execute a Grant Deed
of Berm Easement conveying certain real property interests to Northern California Presbyterian Homes &
Services.
Section Three. The General Manager, President of the Board or other appropriate officer is authorized to
execute Certificates of Acceptance of the Grant Deed of Open Space Easement and Grant Deed of
Conservation Easement conveying certain real property interests being acquired by the District.
Section Four. The President of the Board or other appropriate officer is authorized to execute an Easement
Modification Deed from Pacific Gas and Electric and Approval of an Amendment of Easement with SBC
California, with associated Certificates of Acceptance, modifying and amending real property interests held
by Pacific Gas& Electric and SBC California in District land.
Section Five. The General Manager is authorized to execute a License Landscape Agreement and Utility
Line Undergrounding Permit to Enter with Northern California Presbyterian Homes& Services.
Section Six. The General Manager of the District shall cause to be given appropriate notice of acceptance.
The General Manager and General Counsel are authorized to execute any and all other documents
necessary or appropriate to the closing of the transaction approved in this Resolution. The General
Manager and General Counsel are further authorized to approve minor, or technical revisions to the
attached Agreements, Deeds, and Permit that do not involve any substantial change to any terms of the
Agreements, Deeds and Permit, and which are necessary or appropriate to the closing or implementation of
this transaction.
* * * * * * * * * * * * * * * *
I
RESOLUTION No. 04-48
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on December 15, 2004, at a Special 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
ATT
APPR
OVED:
ecretar President
Board 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.
Distr' Jerk
RESOLUTION NO. 04-49
PASSED AND ADOPTED by the Board of Directors of the Midpeninsu Regional Open Space
District on December 15, 2004, at a Special Meeting thereof, by t e following vote:
AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, Little, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
ecreta y President
Board 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.
k
Distr' erk
RESOLUTION NO. 04-49
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING AND AUTHORIZING ACCEPTANCE OF THE
AGREEMENT TO EXCHANGE INTERESTS IN REAL PROPERTY,
AUTHORIZING THE PRESIDENT OF THE BOARD OR OTHER
APPROPRIATE OFFICER TO EXECUTE A BERM EASEMENT
DEED TO NORTHERN CALIFORNIA PRESBYTERIAN HOMES &
SERVICES, AND TO EXECUTE CERTIFICATES OF
ACCEPTANCE OF AN OPEN SPACE EASEMENT DEED AND A
CONSERVATION EASEMENT DEED TO DISTRICT, AND TO
EXECUTE A LANDSCAPE LICENSE AGREEMENT AND A
UTILITY LINE UNDERGROUNDING PERMT TO ENTER
AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND
ALI, OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO
CLOSING THE TRANSACTION (WINDY HILL OPEN SPACE
PRESERVE—NORTHERN CALIFORNIA PRESBYTERIAN
HOMES & SERVICES)
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 the Agreement to Exchange Interests in Real Property between the Northern California Presbyterian
� Homes & Services and the Mid peninsula Regional Open Space
ace District, a copy
y of
which is attached hereto
h Board or appropriate
o officers to
of e
and by reference made a part hereof, and authorizes the President
execute the Agreement on behalf of the District.
Section Two. The President of the Board or other appropriate officer is authorized to execute a Grant Deed
of Berm Easement conveying certain real property interests to Northern California Presbyterian Homes&
Services.
Section Three. The General Manager, President of the Board or other appropriate officer is authorized to
execute Certificates of Acceptance of the Grant Deed of Open Space Easement and Grant Deed of
IConservation Easement conveying certain real property interests being acquired by the District.
Section Four. The President of the Board or other appropriate officer is authorized to execute an Easement
Modification Deed from Pacific Gas and Electric and Approval of art Amendment of Easement with SBC
California, with associated Certificates of Acceptance, modifying and amending real property interests held
by Pacific Gas& Electric and SBC California in District land.
I
j Section Five. The General Manager is authorized to execute a License Landscape Agreement and Utility
Line Undergrounding Permit to Enter with Northern California Presbyterian Homes& Services.
i
Section Six. The General Manager of the District shall cause to be given appropriate notice of acceptance.
� The General Manager and General Counsel are authorized to execute any and all other documents
necessary or appropriate to the closing of the transaction approved in this Resolution. The General
Manager and General Counsel are further authorized to approve minor, or technical revisions to the
attached Agreements, Deeds, and Permit that do not involve any substantial change to any terms of the
Agreements, Deeds and Permit, and which are necessary or appropriate to the closing or implementation of
this transaction.
i
RESOLUTION No. 04-49
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on December 15, 2004, at a Special 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
ATTEST: APP
ROVED:
ecreta y President
Board 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.
list®r* erk
RESOLUTION NO. 04-49
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING AND AUTHORIZING ACCEPTANCE OF THE
AGREEMENT TO EXCHANGE INTERESTS IN REAL PROPERTY,
AUTHORIZING THE PRESIDENT OF THE BOARD OR OTHER
APPROPRIATE OFFICER TO EXECUTE A BERM EASEMENT
DEED TO NORTHERN CALIFORNIA PRESBYTERIAN HOMES &
SERVICES, AND TO EXECUTE CERTIFICATES OF
ACCEPTANCE OF AN OPEN SPACE EASEMENT DEED AND A
CONSERVATION EASEMENT DEED TO DISTRICT, AND TO
EXECUTE A LANDSCAPE LICENSE AGREEMENT AND A
UTILITY LINE UNDERGROUNDING PERMT TO ENTER
AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND
ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO
CLOSING THE TRANSACTION (WINDY HILL OPEN SPACE
PRESERVE—NORTHERN CALIFORNIA PRESBYTERIAN
HOMES & SERVICES)
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 the Agreement to Exchange Interests in Real Property between the Northern California Presbyterian
Homes& Services and the Midpeninsula Regional Open Space District, a copy of which is attached hereto
and by reference made a part hereof, and authorizes the President of the Board or appropriate officers to
execute the Agreement on behalf of the District.
Section Two. The President of the Board or other appropriate officer is authorized to execute a Grant Deed
of Berm Easement conveying certain real property interests to Northern California Presbyterian Homes &
Services.
Section Three. The General Manager, President of the Board or other appropriate officer is authorized to
execute Certificates of Acceptance of the Grant Deed of Open Space Easement and Grant Deed of
Conservation Easement conveying certain real property interests being acquired by the District.
Section Four. The President of the Board or other appropriate officer is authorized to execute an Easement
Modification Deed from Pacific Gas and Electric and Approval of an Amendment of Easement with SBC
California, with associated Certificates of Acceptance, modifying and amending real property interests held
by Pacific Gas & Electric and SBC California in District land.
Section Five. The General Manager is authorized to execute a License Landscape Agreement and Utility
Line Undergrounding Permit to Enter with Northern California Presbyterian Homes & Services.
Section Six. The General Manager of the District shall cause to be given appropriate notice of acceptance.
The General Manager and General Counsel are authorized to execute any and all other documents
necessary or appropriate to the closing of the transaction approved in this Resolution. The General
Manager and General Counsel are further authorized to approve minor, or technical revisions to the
attached Agreements, Deeds, and Permit that do not involve any substantial change to any terms of the
Agreements, Deeds and Permit, and which are necessary or appropriate to the closing or implementation of
this transaction.