HomeMy Public PortalAboutResolution - 06-48- 20061115 - Accept Peery Trust Proper{
RESOLUTION NO. 06- 48
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on November 15, 2006 at a Special and Regular Meeting thereof, by the following
vote:
AYES: J. Cyr, M. Davey, N. Hanko, K. Nitz, C. Riffle, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: L. Hassett
ATTEST: APPROVED:
Jel-
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S cretary P ident
Board of Directors and of rectors
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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RESOLUTION NO. 06— 8
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 PEERY TRUST ET AL.)
The Board of Directors of the Mid peninsula 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 real property from Richard T. Peery, as Trustee under the Trust
Agreement dated July 20, 1977 (Richard T. Peery Separate Property Trust)as amended, and Nancy
Marriott, as 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
interest being donated to the District.
Section Three. The General Manager of the District or the General Manager's designee 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.