HomeMy Public PortalAbout20070822 - Resolution - Board of Directors (BOD) Cover Sheet for Scanning by ECS
Originating Department General Manager
Laserfiche Template Board of Directors
Template Fields
Document Date: 8/22/2007
Document Type: Resolution
Preserve Name:
Keywords(no more than 4): BCR Presentation Center Easement
Project Name:
Project Number:
Vendor or Other Party:
Name(First):
Name (Last):
Address:
APN Number:
.
Document No. 07-19
Additional Field:
Additional Field:
Additional Field:
Additional Field:
RESOLUTION NO. 07-19
RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA REGIONAL
OPEN SPACE DISTRICT AUTHORIZING OFFICER TO EXECUTE BOUNDARY
LINE AGREEMENT, AUTHORIZING OFFICER TO EXECUTE OPEN SPACE
EASEMENTS, AUTHORIZING OFFICER OR GENERAL MANAGER TO
EXECUTE CERTIFICATES OF ACCEPTANCE OF GRANT TO DISTRICT, AND
AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER
DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THESE
TRANSACTIONS (BEAR CREEK REDWOODS OPEN SPACE PRESERVE—
PRESENTATION CENTER)
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 the Boundary Line Agreement between Presentation Center, Los Gatos, a
California Corporation, and Midpeninsula Regional Open Space District, a copy of which is
attached hereto and by reference made a part hereof, and authorizes the President or appropriate
officer to execute this Agreement on behalf of the District.
Section Two. The President of the Board or other appropriate officer is authorized to execute
the Grant Deed of Open Space Easement between Presentation Center and Midpeninsula
Regional Open Space District for the real property interest being conveyed by the District.
Section Three. The President of the Board of Directors, or other appropriate officer or the
General Manager, is authorized to execute a Certificate of Acceptance for the Grant Deed of
Open Space Easement for the real property interest being conveyed by Presentation Center.
Section Four. 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 Agreement. The General
Manager and General Counsel are further authorized to approve any technical revisions to the
attached Agreement and other transactional documents which do not involve any material
change to any term of the Agreement or other transactional documents, which are necessary or
appropriate to the closing or implementation of this transaction.
Section Five. The General Manager of the District is authorized to expend up to $5,000 to cover
the cost of title insurance, escrow fees, survey and recording costs and other miscellaneous costs
related to this transaction.
Section Six. The Board of Directors finds and determines that, pursuant to Section 5540.5 of
the Public Resources Code of the Sate of California, this exchange of rights and obligations is of
equal value and is necessary for park and open space purposes.
RESOLUTION NO. 07-19
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on August 22, 2007 at a Regular Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Curt Riffle,
Ken Nitz, Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: )Board
ROVED:
Vl '
/
Secretary esident
Board of Directors 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.
G
District Clerk