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HomeMy Public PortalAbout19940223 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 2— ;�) `�—(q 9 Document Type: Resolution Preserve Name: Keywords (no more than 4): /�V\O x Project Name: Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 94-11 Additional Field: Additional Field: Additional Field: Additional Field: RESOLUTION 94-11 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ANNEXING CERTAIN PROPERTY TO THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT (MIDPENINSULA PRESERVES 1993 - RUSSIAN RIDGE) WHEREAS, the Midpeninsula Regional Open Space District filed with the Local Agency Formation Commission, County of Santa Clara, its Resolution No. 93-37 requesting initiation of annexation procedures of property, listed as San Mateo County Assessor's Parcel Numbers 078-210-050, 078-210-130 and 078-210-140, as described and shown on Exhibits "A-l" and "A-2" affixed hereto, to the Midpeninsula Regional Open Space District; and WHEREAS, at the time and in the form and manner provided by law the Local Agency Formation Commission of said County has made its determination, by its Resolution No. 94-11, dated February 9, 1994 that said annexation is proper and that proceedings may be conducted by the Board of said District without notice and hearing, or election, or both; and WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District nonetheless gave the public an opportunity to speak on this item which was noticed in advance in its publicly distributed agenda; and WHEREAS, the Board of Directors has found that it is in the best interests of both the District and the land that said annexation should occur; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Midpeninsula Regional Open Space District that the property described and shown on Exhibits "A-l" and "A-2" attached hereto and made a part hereof is hereby annexed and made a part of the Midpeninsula Regional Open Space District. RESOLUTION NO. 94-11 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on February 23 , 1994 at a regular meeting thereof, by the following vote: AYES: Peter Siemens, Robert McKibbin, Virginia Babbitt, Nonette Hanko, Elizabeth Crowder and Wim de Wit NOES: None ABSTAIN: None ABSENT: Ernestine Henshaw (was not present for vote) ATTEST: yy APPROVED: 1 1 c-, / 1 ecretary, Board of Directors Presi a t, 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. 6 o. Dist ct Clerk Exhibit A-1 PROPOSED ANNEXATION To: Midpeninsula Regional Open Space District Entitled: Midpeninsula Preserves 1993 - Russian Ridge All that certain real property situate in the County of San Mateo, State of California, being a portion of Section 8, Township 7 South, Range 3 West, Mount Diablo Base & Meridian, more particularly described as follows: BEGINNING at the section corner common to Sections 7, 8, 17 and 18, Township 7 South, Range 3 West, Mount Diablo Base & Meridian; and running east along the south line of said Section 8, said line is also a boundary of the Midpeninsula Regional Open Space District as established by annexation on November 10, 1982, Resolution 82-52, a distance of 2600.50 feet, more or less, to the intersection thereof with the boundary of the Midpeninsula Regional Open Space District as established by annexation on June 7, 1976, Resolution 76-16; thence following said line northwesterly to the intersection thereof with the boundary of the Midpeninsula Regional Open Space District as established by annexation on July 11, 1990, Resolution 90-32;thence following said line southwesterly and then northwesterly to the west line of said Section 8; thence following the west line of said Section 8 south for a distance of 1500 feet, more or less, to the point of beginning. Midpeninsula Regional Open Space District Boundary as established by annexation on July 11 , 1990, Resolution 90-32.` Midpeninsula Regional Open Space District Boundary as established by annexation on June 7, 1976, • Resolution 76-16. 7 078-210-130 a Norton (21.19 Ac.) 0 078-210-140 00 Aitken 3�00. (44 Ac.) `s �e B 7 8 • • 18 K\17 • 078-210-050 2600.50' • Point of Beginning Aitken LEGEND (4.55 Ac.) ANNEXATION PARCELS Midpeninsula Regional Open Space District Boundary- as established by annexation on November 10, 1982, Resolution 82-52 rortwa n ,�,wro, y J ? los z spy Lonaa �C Valleyro „ . a Altos ANNEXATION pitos P RCELS Hills OKASiACF .'"' 0.0 I J, "Cot-_, 4Coo,3 z _ wr \ -ratReiG Rwavxi 7 ' ror r., _� RuruRf AAEu YLST \ :°E5[a`Er'1 RwflrroiNi ARrr/nb- •'' R ��Y11flN1[Y RYE` ---- Exhibit A-2 SPAC£PRESERVE - RUSSUN OGE EEEfONIE allonda �o1.S,— sEuo''r_' Permar PROPOSED ANNEXATION MAP OPEN ' r , PRESERVE - rtIN[R.DO yACE x�irv.YAr[ MfSERv�-', To: Midpeninsula Regional Open Space District Entitled: Midpeninsula Preserves RioGI.K ioHO cR co PILI''+r sr 1993 - Russian Ridge PESEAOEAo ALE 5 ;v a SPACE P—ERYE L V c, MfSfA l Scale: 1 = Approx. 500' STATE° �coVNrY PARR\ARA f t- 0' 500, 1000' r. �.`6A8TiE Roca' .OATE P— > .N1C'EvtOH01/�.a LOCATION MAP