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Document Date: 7/25/2007
Document Type: Resolution
Preserve Name:
Keywords (no more than 4): Driscoll Ranch Springwater Easement
Project Name:
Project Number:
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APN Number:
Document No. 07-18
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RESOLUTION 07-18
RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT AUTHORIZING EXECUTION OF
LEASE AMENDMENT AND EXECUTION OF SPRINGWATER
EASEMENT AGREEMENTS, AND AUTHORIZING GENERAL
MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS
NECESSARY OR APPROPRIATE TO CLOSING OF THE
TRANSACTION (LA HONDA CREEK OPEN SPACE PRESERVE—
DRISCOLL RANCHES, LLC)
The Board of Directors of Midpeninsula Regional Open Space District does resolve as follows:
Section One. The Board of Directors of Midpeninsula Regional Open Space District does
hereby approve and authorize the President or appropriate officers to execute the Lease
Amendment to that certain Lease Agreement between Driscoll Ranches, LLC and Peninsula
Open Space Trust, date January 17, 2002. Said Lease Agreement was assigned to the District
effective December 15, 2006, a copy of which is attached hereto and by reference made a part
hereof.
Section Two. The President of the Board or other appropriate officer is authorized to execute the
Springwater Easement Agreements between Driscoll Ranches, LLC and Midpeninsula Regional
Open Space District and execute the Easement Deeds for the real property interests being
conveyed by the District under these agreements.
Section Three. The General Manager of the District, or the General Manager's designee, shall
cause to be given appropriate notice of the approval of the attached Agreements to Driscoll
Ranches, LLC. The General Manager and General Counsel are further authorized to approve
any revisions to the attached Agreements and other transactional documents that do not
significantly change any term or condition thereof. The General Manager, or the General
Manager's designee, is authorized to approve subleases under the Lease Amendment consistent
with the terms of the Lease Agreement.
Section Four.
The General Manager is authorized to execute such other transactional documents that are
necessary or appropriate to the closing or implementation of this transaction.
i
RESOLUTION No. 07- 18
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on July 25, 2007 at a Special and Regular Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Curt Riffle,
Ken Nitz, Pete Siemens
NOES: None
I
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary % esident
Board of Directors Board of Directm-
1, 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.
C' - Z2,
Interim District Clerk