HomeMy Public PortalAboutResolution - 05-37- 20051220 - Saizberg Gift Property RESOLUTION NO. 05-37
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
(LA HONDA CREEK OPEN SPACE PRESERVE
LANDS OF SALZBERG ET AL.)
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, with gratitude, the gift of the real property described in each of the Gift
Deeds from the five beneficiaries of the David A. Salzberg Trust of September 22, 1990,
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 each 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 closing of this transaction.
RESOLUTION NO. 05-37
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on December 20, 2005, at a Special Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, N. Hanko, L. Hassett, D. Little, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: K. Nitz
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ATTEST: APPROVED:
S cretary Presid t
Board of Directors Boayd of Directors
I, the District Clerk of the Midpeninsula Regional Open Space District hereby certify that
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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.
District r
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