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Home My Public Portal AboutResolution - 05-25- 20050914 - HCF Grant Application RESOLUTION NO. 05-25 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING AND AUTHORIZING ACCEPTANCE OF A RIGHT- OF-WAY CONTRACT, AUTHORIZING THE PRESIDENT OF THE BOARD OR OTHER APPROPRIATE OFFICER TO EXECUTE AN EASEMENT DEED TO THE STATE OF CALIFORNIA, AND AUTHORIZING THE GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING THE TRANSACTION (LA HONDA CREEK OPEN SPACE PRESERVE-CALTRANS) 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 hereby accepts the Right-of-Way Contract("Agreement")with the State of California for District land required by the emergency repairs to State Route 84 (La Honda Road), 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 the Easement Deed granting the real property interests being conveyed by the District. Section Three. The Board of Directors finds and determines that the granting of this Easement is consistent with Section 5540.6 of the Public Resources Code of the State of California Section Four. The General Manager is authorized to execute any other documents necessary or appropriate to the closing of the transaction. RESOLUTION No. 05-25 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on September 14, 2005, at a Special Meeting thereof, by the following vote: AYES: M. Davey, N. Hanko, L. Hassett, D. Little, K. Nitz NOES: None ABSTAIN: None ABSENT: J. Cyr, P. Siemens ATTEST: APPROVED: r Liecretary Presi t Board of Directors B3 rd 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. Dis Jerk RECORDING REQUESTED BY STATE OF CALIFORNIA WHEN RECORDED - RETURN TO DEPARTMENT OF TRANSPORTATION PO BOX 23440 OAKLAND CA 94623-0440 Space above this line for Recorder's Use District County Route K.P. Number EASEMENT DEED 4 Sm 84 21.6 56367 GRANT to the State of California an EASEMENT for drainage ppmoses and incidents thereto upon, over and across that certain real property in the County of San Mateo State of California, described as follows: Please see EXHIBIT "A" attached. The property subject to this easement may continue to be used by Grantor for open space purposes in accordance with Public Resources Code 5540.6 AUG 0 4 2005 Fon-n RW 6-1(P)(Revised 0 1/00) Number 56367 ��] EXHIBIT"A" An EASEMENT for drainage purposes and incidents thereto, upon, over, under and across that real property situated in the County of San Mateo, State of California, more particularly described as follows: COMMENCING at the Westerly terminus of that certain course described as "S. 88059'45" E., 50.00 feet" in PARCEL 2 of that relinquishment entitled "RELINQUISHMENT OF SUPERSEDED STATE HIGHWAY IN THE COUNTY OF SAN MATEO, ROAD 04-S.M- 84-4.5-13.5 REQUEST NO. 31385"recorded July 8, 1965 in Book 4986, at Page 305, Official Records of San Mateo County; thence North 01°00'15" East, 33.528 meters to the general Easterly right of way line of State Route 84; thence along last said line, South 88°59'45"East, 20.562 meters to the POINT OF BEGINNING; thence continuing along said line of State Route 84 the following four(4) courses: 1) South 88059'45" East, 57.954 meters; 2) South 01'00'15" West, 3.048 meters; 3) South 88°59'45"East, 1.000 meters; and 4) along a curve to the right with a radius of 76.200 meters, through a central angel of 160 37 34 , an arc length of 22.112 meters; thence North 01°39'30" East, 24.722 meters; thence from a tangent that bears North 76'15'55" West, along a curve to the left with a radius of 100.199 meters, through a central angle of 12°44'00", an arc length of 22.268 meters; thence North 88059'45"West, 1.000 meters; thence North 01*00'15"East, 3.048 meters; thence North 88059'45"West, 57.680 meters; thence South 01039'30" West, 24.000 meters to the Point of Beginning. Containing 1,944 square meters, more or less. To convert meters to the U.S. foot multiply distances by 3937/1200. This real property description has been prepared by me, or under my direction, in conformance with the Professional Land Surveyors Act. Signature: Licensed Lan Surveyor LpND S�9G Date: 8 �ooS �► U�v O JERRY ZHONG * Exp. 12/31/05 No.7784 �P OF CA\-\ AUG 0 4 2005 Number � v 56367 Dated this/- -day of �)C'e/ 20OJ- I STATE OF CALIFORNIA PERSONAL ACKNOWLEDGMENT Y SS County of u�+ �n C/G N(l� J r On this the/11111 day of 20 �,before me, y // // e // /i ` ]�' Name.Title of Office-E.G.,"Jane Doc,Notary Public" personally appeared G-—C1 f h V Q �c�e r / Namc(s)of Sigm,(s) personally known to me ❑proved to me on the basis of satisfactory evidence to be the person(.$)whose nam"A Is re subscribed to the within instrument and acknowledged to me that_ she/they executed the same in ---S)her/their authorized capaciry(ies),and that by d9/her/their signature(s)on the instrument the person(s),or the entity upon behalf of which the person(,acted,executed the instrument. WITNESS my hand and official sea]. SALLY A.TH1ELFpLpr t Commission*t 34 t 2300 Notary Public-California � (Notary P s signature in and for Co ty and State) Santa Clara County My C'.orrxn.EViras Jan 25,20M (for notary seal or starrp) THIS IS TO CERTIFY, That the State of California, acting by and through the Department of Transportation (pursuant to Government Code Section 27281), hereby accepts for public purposes the real property described in the within deed and consents to the recordation thereof. IN WITNESS WHEREOF,I have hereunto set my hand this day of , 20_ WILL KEMPTON Director of Transportation By Attorney in Fact Form RW 6-1(P)(Revised 01/00) AUG 0 4 2005 I r"a'""-�w..•� 's �x+ Wrcel Arms ".) Ig 1 6 S.! R. 4 W. No. . Dore Grantor u• r.. Ra. 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