HomeMy Public PortalAboutResolution - 04-51- 20041215 - McKay Redwood Park Gift RESOLUTION NO. 04-51
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 PENINSULA OPEN SPACE
TRUST)
The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows:
Section One. The Board of Directors of the Mid peninsula Regional Open Space District does hereby
accept, with gratitude,the gift of the real property described in the Gift Deed from Peninsula Open Space Trust, a
California Public Benefit Corporation, attached hereto and by this reference made a part hereof.
Section Two. The General Manager, or President of the Board, or other appropriate officer, is authorized
to execute a Certificate of Acceptance for said Gift Deed conveying the title to the property being donated to the
District.
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 closinp,of this transaction.
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RESOLUTION NO. 04-51
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:
M. Dave N. Hanko L. Hassett D. Little K. Nitz, P. Siemens
AYES: J. Cyr, y, , , ,
NOES: None j
ABSTAIN: None
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ABSENT: None
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ATTEST: APPROVED:
cretarY President
Board of Directors Board of Directors
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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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Distr' lerk
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